Open Corporate Bank Account in Piraeus Bank

Bank Account Opening in Piraeus Bank

Republic of Cyprus
Starting from
€1,200

Headquartered in Athens, Greece, with approximately 18.5 thousand employees in 8 countries in Greece and South East Europe, Piraeus Bank Group offers a full range of financial products and services to approximately 5.6mn customers.

Back to list Corporate bank account

Account opening: 7-14 working days


Overview:


Piraeus Bank today leads a group of companies covering all financial activities in the Greek market (universal bank). Piraeus Bank possesses particular know-how in the areas of medium-sized and small enterprises, in agricultural banking, in consumer and mortgage credit and green banking, capital markets and investment banking, as well as leasing and factoring. These services are offered through nation-wide network of 671 branches and 1.866 ATMs, and also through its innovative electronic banking network of Winbank.


Piraeus Bank Group, possesses an international presence consisting of 260 branches focused on South-eastern Europe and Eastern Mediterranean. In particular, the Group operates in Romania through Piraeus Bank Romania with 101 branches, in Bulgaria through Piraeus Bank Bulgaria with 75 branches, in Albania through Tirana Bank with 39 branches, in Serbia with 26 branches of Piraeus Bank Beograd, in Ukraine with 17 branches of Piraeus Bank ICB, in London and Frankfurt with a branch of Piraeus Bank each.

Starting from: €1,200
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Facts&Info for Bank Account Opening in Piraeus Bank

Rates and Charges
Services
Requirements

Payment processing options

MasterCard, Visa

N.B.

  • Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
  • Bank may additionally charge for any other supplementary services.
  • Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.

The bank offers range of services and products

  • Personalised account service
  • Savings & term deposits
  • International wire transfers
  • Treasury& Foreign Exchange services
  • Card services
  • Trading services
  • Online Banking

Please provide us with the following documents

Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide:

  • Notarized copy of valid passport. (Please see N.B. below)
  • A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months)
  • Optional: A notarized copy of Bank reference that is not older than 3 months)
  • Optional: Power of Attorney (where applicable)
  • Optional: CV

Company

A Bundle of certified and apostilled documents:

  • Certificate of Incorporation
  • Share Certificates
  • Memorandum and Articles of Associations
  • Documents that approves the designation of company’s directors and secretary (if applicable)
  • Document address of the registered office
  • Optional: Valid License (if applicable)
  • Optional: Certificate of Good Standing if the company is more than 12 months’ old
  • Optional: Certificate of Incumbency

If director or shareholder is a legal person (corporate officer)

A Bundle of certified and apostilled documents:

  • Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.).
  • Copy of company register (that must consist of Shareholders, Directors and Secretary).
  • Certificate of Incumbency
  • Certificate of Good Standing.

N.B.

  • Passport must have signature of holder and it must be identical to one in the application form.
  • Please also ensure that photo is clear.
  • If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
  • If documents are not in English language, then they must be accompanied by a notarized translation.
  • Any shortcomings in application forms may cause delay affect the bank account opening time.