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Available documents in the registered section , Obligations for a Cyprus Company to the Cyprus Authorities , please register in our agent database in order to gain access to our documents.


Introducers

Baltikums Bank AS

Baltikums Bank AS has been successfully operating in the market since 2001. The Bank is a part of the banking group AS “BBG” and is 100% owned by family holdings of the shareholders.

Today Baltikums Bank is an international private bank that continues to show dynamic development in Riga (Latvia), Limassol (Cyprus), Almaty (Kazakhstan), and Kyiv (Ukraine) and has representation in Moscow and St. Petersburg (Russia) via its affiliated companies.

Baltikums Bank Cyprus Branch was established in 2008  and is a key to the Bank’s further successful development in the European Union.

The Bank has 3 key lines of operations: banking services, advisory and investing.

The Bank actively co-operates with professional representatives of accounting, advisory, law companies and incorporators in the sphere of attracting customers. The Bank`s  values  remain unchanged: independence and objective approach, security, responsibility, and comprehensive protection of our customer’s interests.

Rietumu Bank

Rietumu Bank is one of the largest banks in the Baltics States, specialized in corporate banking. The Bank is well represented in the global market, providing services to customers all over Europe, the Baltic States, Russia, Ukraine, Belarus, and other regions.

Our Firm, being actively co-operating with Rietumu Bank, can act as a liaison by assisting our clients in a vast number of banking facilities such as bank account opening, bank account management, trade finance, money transfers etc.