LAIKI BANK

International Business

Cyprus as your gateway to global capital.

Internationally mobile families and businesses choose Cyprus for its position between three continents, its English-law tradition, and its EU membership — and Laiki for the discretion to make a cross-border life simple.

01

International Accounts

Multi-currency banking built for non-residents — open accounts in EUR, USD, GBP and CHF, hold balances across jurisdictions, and move funds through correspondent networks under one dedicated relationship. Onboarding follows full KYC and source-of-funds review.

Open an account

Multi-Currency Accounts

Hold and transact in EUR, USD, GBP and CHF from a single relationship, with live FX execution.

Non-Resident Banking

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

Corporate Treasury Accounts

Operating, collection and pooling accounts for trading companies and holding structures.

Escrow Services

Conditional safekeeping of funds for property, M&A and cross-border settlements, governed by signed terms.

02

Cyprus Residency by Investment

We coordinate the banking behind permanent residency structuring and introduce you to vetted legal and tax counsel. Cyprus offers a non-domicile regime under which qualifying residents are exempt from tax on dividends and most interest for seventeen years — a meaningful planning advantage for relocating families.

  1. 01

    Eligibility review

    We assess your profile, residence objectives and source of funds against the current Cyprus permanent residence criteria.

  2. 02

    Structuring & application

    Alongside independent counsel, we structure the qualifying investment and prepare the application and supporting evidence.

  3. 03

    Banking & relocation

    We open your accounts, settle the investment funds and support the practicalities of establishing a life in Cyprus.

This information is provided for general guidance only and does not constitute legal, tax, or immigration advice. Residency outcomes depend on prevailing law and individual circumstances; formal applications are handled by licensed advisers.

03

Investment Banking

Advisory, transaction structuring and access to capital for owner-managed businesses and mid-market companies across the Eastern Mediterranean — delivered by a senior team that stays with you from mandate to close.

M&A Advisory

Buy-side and sell-side mandates, valuation and negotiation through to completion.

Capital Raising

Equity and debt placements with institutional and private investors across our network.

Structured Finance

Bespoke acquisition, real-estate and project financing tailored to the transaction.

Establish your banking and residence in Cyprus.

Schedule a Private Consultation