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Banking Support
The bank account of the company is the necessary element of any business. Management of the account independently, through the distance transfer of commands directly to the bank, or by services offered by OLYMPUS SERVICES, provides the client effective utilization of company’s resources. OLYMPUS employees’ always ready s to support clients in any question regarding bank work and to consult them as to the bank features its products and services.
We are working with the most reputable European banks of Cyprus, England, Austria, Greece, Baltic countries, and Switzerland: Alpha Bank (Cyprus),Bank of Cyprus, Laiki Bank (Cyprus), Hellenic Bank (Cyprus), National Bank of Greece (Cyprus), FBME Bank Ltd (Cyprus) , Laiki Bank (Greece), UBS (Switzerland), Lloyds Bank (England), Parex Bank (Latvia, Lithuania), AS AIZKRAUKLES BANKA (Latvija) , Raiffeisenbank (Austria) , Snoras (Viniaus, Lithuania).
OLYMPUS SERVICES offers following services:
- Providing information concerning European and Cyprus banks
- Opening of corporate, personal and trust accounts
- Management of the account
- Transferring letters of credit
- Arranging letters of credit
- Assistance with arranging credit and debit cards
- Arranging on line banking services
- Assistance with investment
- Establishment of banks & subsidiaries or representative offices of banks
What is the procedure for opening of the account?
Our company will give in bank all necessary documents for opening the account; our employees will fill out the specimen signature cards with the client. After the bank will receive documents, it will give OLYMPUS number of the company’s account with all necessary requisites, and we will transfer all to the client in strict privacy.
How is the account operated?
Clients operate the account from a “distance”. In other words, they give instructions to the bank over the Internet or via fax. As long as the bank receives legible and correct instructions, the payment or other transaction is executed the same day. The speed of the transaction depends on the type of the account and time of presenting instructions concerning payments.
How are my funds protected from unauthorized access?
Most of the banks introduced by our company issue their clients test key codes. These codes are unique for each client, and are designed for the purpose of preventing unauthorized access to the account. The client receives these test key codes in a sealed envelope directly from the bank by DHL, and must keep them in a secure place.
How are bank debit cards issued, and operated?
The bank against the blocking of a deposited amount issues bankcards. The requested amounts vary from bank to bank and also depend of the type of card. On top of that, the client must deposit a sum of money, which he would like to have access to through the card. Cards are issued with the person’s name on it. Only one person can use the card. Corporate cards can also be issued, with the company’s name appearing together with the person’s name. You can use the card for withdraw cash at cash machines all over the world, in a bank, and also use it for payments and purchases at any merchant or commercial point, which accepts Visa or MasterCard. |