Bank account opening in Cyprus with Societe Generale Bank.

Personal bank account with full internet banking and personal debit/credit or charge card for managing your daily banking needs or saving purposes with Societe Generale Bank in Cyprus. The bank provides retail, private and corporate banking services for resident and non-resident clients.

PACKAGE SERVICES

Personal account opening fees with full e-banking facilities

  • Assistance with establishing of personal bank account including full e-banking facilities.
  • Verifying your personal documentation
  • Completion of the bank forms which will be forwarded to you for signing with relevant instructions
  • Sending the full package to the bank for approval
  • Monitoring the account opening process until account allocation and banking package is received

We consider our service completed once you obtain the bank account number. Due to the bank-customer relationship, we will no longer be able to contact the bank on your behalf after the bank account is opened.
$500 $ 450
BANK PRODUCTS & SERVICES

Personal debit/credit/charge Visa card

Assistance with obtaining of one debit/credit or charge Visa card
$100 $ 0
ADDITIONAL SERVICES

Additional personal debit/credit/charge Visa card

Assistance with obtaining of one additional debit/credit or charge Visa card
$ 100

Payment methods

TOTAL: $ 450

Facts & Info for Societe Generale Bank:

About the Bank

Societe Generale Bank - Cyprus Limited, with a presence in Cyprus for over 20 years, provides its services at an international level in order to assist clients maximize their benefits from Cyprus strategic location and favorable business climate.

Societe Generale Bank - Cyprus Limited International Desk offers its expertise to non-resident clientele in all fields of financial services, ranging from corporate banking to private banking and other specialized services.

International Businesses establishing a relationship with the International Desk of Societe Generale Bank - Cyprus Limited may benefit from the access to the services of all Societe Generale entities throughout the international network of the Societe Generale Group.

Facilities

WHAT SOCIETE GENERALE BANK - CYPRUS OFFERS:
  • Full range of banking services.
  • Multicurrency accounts
  • Multilingual customer support
  • Retail Banking
  • Private Banking & investment services
  • Internet-banking
  • MasterCard Debit/Credit cards (including World Business and Platinum Cards)
  • Documentary Operations
  • Wide net of correspondent banks.
  • Deposits
  • Lending
  • Asset management
  • Investment funds
  • Financial market instruments

The approximate timeframe for account allocation from 7 to 10 business days receipt of the original documents by the bank.


BANK TARIFFS AND CHARGES
Societe Generale Bank can be considered as a low-cost bank with respect to incoming/outgoing payments and account maintenance. The bank charges a minimum of EUR 10 for incoming and outgoing transfers. The account maintenance fee for a personal account is EUR 5 per month.

  • PLEASE NOTE that bank tariffs may be changed anytime at the sole discretion of the bank, we therefore suggest to contact us or visit the bank’s website for updated details on specific fees and charges.
  • STARTING BUSINESS professional service fee for the assistance of bank account opening does not include any bank charges and commissions, account maintenance fees, transaction fees, initial deposit or minimum balance.

  • Requirements

    REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH SOCIETE GENERALE BANK - CYPRUS
    • A Skype interview with the bank is required within 3 months of account opening.
    • Minimum balance requirement - EUR 100,000.
    • Initial deposit of EUR 100,000.
    • Account opening timeframe. The account will be activated within 7 - 10 business days, upon receipt by the bank of all duly completed forms and relevant information.
    REQUIREMENTS FOR OPENING AN INDIVIDUAL BANK ACCOUNT
    • Notarized copy of valid passport. The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
    • Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
    • Original or notarized copy of Banker's reference letter dated within 3 months.
    • Personal CV

    PLEASE NOTE:
    Documents that are not in English must be accompanied by a certified translation.

    Sign up to our Newsletter

    GET 10% DISCOUNT

    On your next purchase
    Subscribe

    Need a Website?

    WEB DESIGN & DEVELOPMENT

    Visit our partners DQ Media for a host of digitally creative solutions
    Learn More