Financial Services
Credox Consulting specialises in providing advice on finance, legal issues and immigration. Our team of experts has been supporting individuals and organisations for over a decade. We provide services tailored to the needs of each individual customer with the lowest time outlays and the best results, thanks to the professionalism of our associates and our careful selection of partners.
Get ConsultationOpening bank accounts
It is widely known that a lack of required experience and skills in communicating with banks wastes time and causes stress when solving issues related to opening bank accounts. Credox Consulting will help you avoid such situations, thanks to many years of practice, and do its best to ensure efficient and comfortable interaction with banks and financial institutions. Credox Consulting will become your reliable pilot in the sea of banking business, and guide you to your desired goal in the safest and fastest way. We are happy to support you in fulfilling the following tasks:
- Opening accounts for legal entities and individuals in various jurisdictions, taking the customer’s activities and the geography of payments into account;
- Opening correspondent accounts for financial institutions;
- Trusted account management based on the customer’s instructions.
Our professional experience allows us to open bank accounts in Cyprus, Europe and beyond. Please contact us for more information.
Get ConsultationOpening merchant accounts (E-commerce)
Credox Consulting opens hundreds of merchant accounts for legal entities and operating accounts for financial institutions every year. We provide the following services:
- Selection of the optimal partner for opening a merchant account, with due consideration of the type of activity, geography of payments, required currencies, expected tariffs, etc.;
- Opening of merchant and operating accounts, drafting the necessary financial documentation, and going through compliance procedures;
- Advising on the use of merchant account instruments, and existing rules and restrictions;
- Integration of payment systems into customers’ websites and online stores;
- Trust account management based on the customer’s instructions;
- Maintaining accompanying documentation and reporting on transactions performed.
A professional approach and well-coordinated work in solving customers’ problems are especially important in the current environment. Please contact us for more information.
Contact usTrade finance services
Experienced Credox Consulting experts will provide you with advice regarding international trade and finance such as:
- Sales contracts - legal examination, drafting of delivery and payment terms;
- Documentary letters of credits – best practices for exporters and importers;
- Bank guarantees and standby letters of credits – proper use, drafting;
- Bills of exchange in international trade;
- Factoring and forfeiting;
- Selection of payment terms and financing/discounting;
- Preliminary examination of accompanying documents;
- Pre-contract negotiations;
- Selection of a reliable financing bank or organizations based on the customer’s requirements and business specifics;
- Representation when interacting with the banks.
You will receive comprehensive information on all issues from Credox Consulting. Please contact us for more information.
Get ConsultationBusiness support – back office
Credox Consulting has attained many years of experience in providing corporate and financial services for the widest range of registered companies, such as:
- Complex administrative business support;
- Trusted and operative service;
- Advice on many key decisions at every stage of your business activities;
- Attraction of investments;
- Refinancing and debt restructuring;
- Representation in court during arbitration disputes.
You can always count on highly qualified specialists, expert advice and a modern approach at Credox Consulting. Please contact us for more information.
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