LAIKI BANK

International Accounts

One relationship. Every currency your life moves in.

Multi-currency banking for non-residents, internationally mobile families and cross-border companies — opened from abroad and administered by a single dedicated banker in Cyprus.

Balances held in

EUR · USD
GBP · CHF

Consolidated under one IBAN structure, one statement and one point of contact.

Built for non-residents

Banking that does not ask where you happen to be.

Whether you hold assets across several countries, trade internationally or are preparing to relocate, your accounts are opened remotely and connected to correspondent networks that let funds move where they are needed — under full documentation.

Discuss your requirement
01

Multi-currency accounts

Hold and transact in EUR, USD, GBP and CHF from a single relationship, with live foreign-exchange execution and consolidated reporting.

02

Non-resident banking

Remote onboarding for individuals and entities domiciled abroad, with documentation prepared and guided by your banker.

03

Corporate treasury accounts

Operating, collection and pooling accounts for trading companies and holding structures, with visibility across each entity.

04

Escrow services

Conditional safekeeping of funds for property, M&A and cross-border settlements, released strictly against signed terms.

A single account structure

Four currencies, one consolidated view.

Each currency sits in its own sub-account beneath a shared relationship, so you can settle in the currency of the moment without opening a bank in every country you deal with.

CurrencyAccount
Euro · EURCurrent & savings
US Dollar · USDCurrent & call
Pound Sterling · GBPCurrent & savings
Swiss Franc · CHFCall deposit

Account types and currencies shown are illustrative of a typical structure. Availability depends on eligibility, jurisdiction and applicable terms.

Opening an account

A considered process, handled from a distance.

Onboarding follows full know-your-client and source-of-funds review. Your banker prepares the file with you, so most clients complete it without travelling to Cyprus.

01

Introduction

We discuss your profile, objectives and the currencies and entities involved, and confirm eligibility.

02

Documentation

Identity, address and source-of-funds evidence is gathered and reviewed under applicable regulation.

03

Account opening

Your accounts and sub-currencies are established, with e-banking and cards configured to your needs.

04

Ongoing service

A named banker remains your point of contact for payments, FX, reporting and periodic review.

Compliance first

Discretion and rigour are not in tension.

Know-your-client

Every relationship is opened and maintained under KYC and anti-money-laundering standards.

Source of funds

We verify the origin of wealth and funds as part of a transparent, well-documented file.

Segregation & protection

Eligible deposits are protected under the applicable Cyprus deposit-guarantee scheme.

Cross-border reporting

Accounts are administered consistently with automatic exchange-of-information obligations.

Open an account

Bring your currencies under one Cyprus relationship.

Schedule a Private Consultation