Astrobank Limited

 (3.7; 3 ratings)
3.7 3
Business Focus
universal banking

Piraeus Bank (Cyprus) was a member of Piraeus Bank Group (Greece) providing products and services in personal banking, corporate and commercial banking, international banking, and wealth management. In December 2016, Piraeus Bank Cyprus was acquired by a group of international investors led by Lebanese banker Maurice Sehnaoui and renamed to AstroBank. AstroBank provides banking products and services to both local and international clients.

Services

personal banking
corporate and commercial banking
international banking
wealth management
portfolio management
estate and tax planning

Clients

natural persons
business entities

Area Served

CYCyprus
internationally

Products

payment cards
deposits
consumer loans
business loans

Account Opening

Becoming a client of Astrobank Limited can be done in a few steps:
1.
Visit bank branch

Due to regulatory requirements Astrobank Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Astrobank Limited will ask him/her to provide the following documents: passport, utility bill, bank reference. For corporate clients Astrobank Limited will ask to provide corporate documentation as well as information about controlling persons. Astrobank Limited may request additional documentation or information depending on the case.

Ways to Bank

Astrobank Limited delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app
phone

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Deposit Guarantee Fund for Banks
Covered Depositors
natural persons (domestic and foreign)
legal entites (domestic and foreign)
Covered Accounts
all accounts

Astrobank Limited participates in the deposit guarantee scheme of Cyprus. This deposit guarantee scheme applies to all accounts made by natural persons (domestic and foreign), legal entites (domestic and foreign) and covers up to up to 100,000 EUR per bank per depositor. Astrobank Limited is a member of Deposit Guarantee Fund for Banks and makes its contributions into it.

Contacts

1, Spyros Kyprianou Avenue, 1065, Nicosia, Cyprus
25700
+ 357 22575555
+ 357 22760890

Astrobank Limited is headquartered in Nicosia.

Bank Identifiers

BIC (SWIFT)
PIRBCY2N
LEI
549300VB6UM9TUOCYW67
MFI ID
CY110020

Bank History

Previous Name
Piraeus Bank (Cyprus) Ltd

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See Also

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