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ancoriabank experiences?

Discussion in 'Cyprus Bank Accounts' started by Freewilly, Oct 18, 2017.

  1. Freewilly

    Freewilly New Member

    Admin likes this.
  2. Admin

    Admin Forum Moderator The Forum Cleaner

    They are very new as it seems, not sure if they are a lefover of any other bank from the past. However, worth to have a look at.
     
  3. Michalis Iosif

    Michalis Iosif New Member

    Ancoria was in Cyprus as an insurance company. Now they expanded to banking sector as well. They hired and hiring a lot of people. It offers various services to local and international clinets. You can open a bank account after they will perform the necessary KYC procedures. If your earnings are legal/clear there is no problem to open a new account.
     
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  4. auric

    auric Offshore Agent Mentor Group Sponsor Business Angel

    They require an introducer as well as any other bank in Cyprus does, is this correct?
     
  5. Michalis Iosif

    Michalis Iosif New Member

    No, you can open a bank account either by yourself or through an introducer. There are some KYC procedures. Most important is the sources of income.