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AstroBank (Cyprus)

Original price was: $ 2,599.00.Current price is: $ 1,990.00.

Bank	Bank Assistance Fee	Minimum Initial Deposit
AstroBank (Cyprus)	US$ 1,990	€1,000–€5,000

AstroBank is a Cyprus-licensed commercial bank, founded in 2008 (emerging from the former Piraeus Bank Cyprus) Headquartered at 1 Spyrou Kyprianou Avenue, Nicosia, it operates under the supervision of the Central Bank of Cyprus, with a branch network spanning 14–16 locations across the island.AstroBank caters to both individual and corporate clients—supporting retail, SME, private banking, international business, and wealth management.

Current & Savings Accounts for personal and corporate users

Multi-currency accounts, relationship managers, trade finance solutions, e‑banking/API banking

Debit/credit cards (including platinum and Miles & More programs), SMS alerts, SWIFT & SEPA transfers, mass payments, remittances

Internet/mobile platforms, OTP, digital wallets (Google Pay, Apple Pay), multilingual support (EN, GR, RU, etc.) .

Consumer/housing/business loans, overdrafts, trade finance; investment services, advisory, portfolio management .

A. For Individuals:

Valid passport or ID
Proof of address (e.g., utility bill)
Bank reference from existing bank
Purpose/letter of intent explaining why you need the account and estimated deposit amount
Completed due diligence questionnaire

B. For Corporate Accounts:

Company Charter, Certificate of Incorporation, Share Certificates
Director & Secretary certificates
Company’s registered/residential addresses
Audited financials or substance evidence for international firms
Ultimate Beneficial Owner (UBO) info, business description and activity evidence, contracts
Bank reference for UBOs

Step	Description
1. Pre-Approval / Consultation	Initial screening of applicant (individual or corporate) based on nationality, business activity, and risk category. This may involve a short call or email exchange.
2. Document Collection	Submit certified copies of all required documents (see below). Originals may be requested later depending on the case.
3. Compliance & KYC/AML Review	AstroBank performs internal due diligence to verify identity, business activity, UBO (Ultimate Beneficial Owner), and source of funds.
4. Application Submission	Complete formal bank application forms and submit through AstroBank or an approved introducer/representative.
5. Interview or Clarification (if requested)	In some cases, the bank may require a phone/video call or in-person meeting with the UBO or directors.
6. Account Approval	Upon successful due diligence, the account is approved and login credentials (IBAN, SWIFT, online banking) are issued.
7. Initial Deposit	Deposit minimum required funds into the account. For corporate accounts, proof of business activity may be requested alongside the deposit.

Official Website	www.astrobank.com
Remote Application	Available (with certified documents) or In-Person
Bank Location	Cyprus
Application Timeline	4- 6 weeks (subject to KYC/AML clearance)
Bank Account Types	Personal, Corporate
Minimum Initial Deposit	Personal Accounts: • €1,000–€1,500 recommendedCorporate Accounts: • €1,000–€5,000 (depending on risk and jurisdiction)
Bank Assistance Fee	USD $1990
Supported Currencies	USD, EUR, GBP, and others