National Bank of Greece (Cyprus) Ltd

Business Summary

Services
retail banking
SME banking
corporate banking
international business banking
Clients
natural persons
business entities
Products
current accounts
payment cards
deposit accounts
consumer loans
car loans
student loans
mortgage loans
trade finance
business loans
Area Served
CYCyprus
internationally
Account Currencies
EUEUR
Card Providers
MasterCardMasterCard

National Bank of Greece (Cyprus) Ltd provides products and services in the areas of retail banking, SME banking, corporate banking, international business banking. The range of products offered by National Bank of Greece (Cyprus) Ltd includes current accounts, payment cards, deposit accounts, consumer loans, car loans, student loans, mortgage loans, trade finance, business loans. National Bank of Greece (Cyprus) Ltd makes its solutions available to natural persons, business entities.

Account Opening

Account Opening Procedure
submit online application
get a callback from the bank
visit bank branch

Opening an account with National Bank of Greece (Cyprus) Ltd can be done by performing the following steps: submit online application, get a callback from the bank, visit bank branch.

Required Documents
passport
utility bill
bank reference
application form

National Bank of Greece (Cyprus) Ltd requires the following documents to open a personal bank account: passport; utility bill; bank reference; application form.

While opening a bank account National Bank of Greece (Cyprus) Ltd has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by National Bank of Greece (Cyprus) Ltd and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
utility bill
any one of the documents above
Current Occupation
Income Source
bank reference
any one of the documents above
Forms
application form
all the forms from above

National Bank of Greece (Cyprus) Ltd may require additional documentation or information depending on the case.

Identity Verification
branch visit

National Bank of Greece (Cyprus) Ltd performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by National Bank of Greece (Cyprus) Ltd are available at its branches and via its online banking system, mobile application.

Mobile Application: NBG CY OTP

NBG CY OTP
NBG CY OTP
NBG CY OTP
NBG CY OTP
NBG CY OTP Supported Languages
GBEnglish

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