Banking in Cyprus

Ancoria Bank

Ancoria Bank Ltd is a Cyprus bank that opened its doors to the public in mid-2016 and has been progressing since. We offer a full range of banking products and services to individuals and businesses with impeccable service and suitable solutions with competitive terms and charges. Our story began with Ancoria Bank founding board director, businessman and philanthropist, Sievert Larsson. Sievert has been a pioneering presence in Cyprus since 1987 when he established Ancoria Insurance, formerly known as Akelius Insurance, a company serving the Swedish and Cyprus markets by offering savings and investment products under a Life Policy. His vision for a new kind of bank has led to the founding of Ancoria Bank, a bank that puts customers first, every time, and where they can always rely on us to be helpful, clear and efficient. Sievert is one of three principal shareholders alongside Ancoria Insurance Public Ltd and The Sievert Larsson Scholarship Foundation. At Ancoria Bank we look forward to playing a key part in supporting the ambitions of our personal and business customers towards a more prosperous, confident Cyprus.

51 to 200 staff

Central Bank Of Cyprus

The Central Bank of Cyprus (CBC), the central bank of the Republic of Cyprus, was established in 1963 as an autonomous institution. Today it is governed by the Central Bank of Cyprus Law, 2002, as amended, which ensures its independence as well as its compatibility with the relevant provisions of the Treaty establishing the European Community and the Statute of the European System of Central Banks and of the European Central Bank. The main functions of the CBC include: • implementing the European Central Bank’s monetary policy decisions; • supervising banks; • safeguarding the stability of the financial system; • holding and managing the official international reserves; • promoting, regulating and overseeing the smooth operation of payment and settlement systems; • acting as banker for the Government of the Republic of Cyprus.

201 to 500 staff

Astrobank

Alpha Bank Cyprus Ltd (“Alpha Bank”) signed a Business Transfer Agreement with AstroBank Public Company Ltd (”AstroBank”) for the transfer of substantially the whole of the latter’s banking operations to Alpha Bank. The transfer took place on 31/10/25. Alpha Bank has fully assumed the management of the transferred accounts, products and services of AstroBank, ensuring continuity and seamless customer service.

501 to 1000 staff

National Bank Of Greece Cyprus

National Bank of Greece was established in 1841 and was the first bank to be set up in the Modern Greek State, going on to play a key role in the economy of Greece throughout its 180+ year history. NBG Cyprus has been active in Cyprus since 1910, under the name “Bank of Athens” and since 1994 with its current name, providing a wide range of financial products and services that meet the ever-evolving needs of private and business customers. NBG Cyprus has been supporting businesses, and international customers, focused on a client-centric approach, that has made the Bank one of the most reputable institutions in Cyprus. The Bank has 130 staff and 2 branches with presence in Nicosia and Limassol. The Bank’s Head Office is located in a historic renovated building (former “Lysioti”) on Makarios Avenue in Nicosia.

51 to 200 staff

Psp Angels

PSP Angels is a global, independent payment and banking consultancy. Payment and banking today impact customer experience, risk management, technology, product development, data security, compliance, finance, and more. We believe it should be considered a standalone function: an essential element of the business strategy. We understand "how banks think" and know how to move money internationally. We follow the market’s ever-changing technological innovations and risk appetite and keep up to date with the latest compliance requirements. We know the current fees, terms and conditions. We help our clients make informed decisions about the possible options, prices, and risks. Through our personalized consulting services, we establish an overall payment and banking strategy, which helps the successful movement of funds between countries, while reducing risks, overcoming compliance and technological hurdles. We are unbiased and not tied to commission agreements with any specific partners, which allows us to provide honest and impartial opinions about the available options, fees, and risks surrounding various payment and banking channels. We help our clients to save money - not working for commission, to earn on their volumes! Our unique Soltesz Payment Framework helped over companies globally. In 2023, 2024, and 2025, PSP Angels won the Payment Consultants of the Year award, the Leading Payment Consultancy Firm 2025 and Best Independent Payment and Banking Consultancy Firm 2025 awards, the Most Insightful Payment Consultancy Firm 2023 award, the Best Payment and Banking Consultancy by the International Business Magazine and the Best Blockchain Services of the Year 2023 award.

11 to 50 staff

Eurobank Cyprus

Eurobank Cyprus operates in Cyprus since 2007. We focus on the wholesale side of business – specifically on Corporate & Investment Banking, International Business Banking, Wealth Management, Affluent Banking and Global Markets. Our operating model is distinct from the rest of the banking industry in Cyprus. Our strong capital base, substantial liquidity and solid financial results allow us to continue a dynamic growth and support the economy of Cyprus.

201 to 500 staff

Turkish International Investment Bank

With TURKISH INTERNATIONAL INVESTMENT BANK, you will get a multi currency Corporate Bank Account with access to financial transactions in USD, EUR, GBP, RUB, USD, CHF, JPY, CAD, TRY and other benefits for our clients as: — Making multi currency commercial payments with almost no restrictions on the country of origin or amount; — Hedging the currency risk; — Following your asset flow anywhere and anytime via your personal internet banking; — Payment cards shipped to the country of your choice; — Fast, safe and convenient SEPA and SWIFT worldwide transfer execution; — Various solutions in the Investment Banking Sector and crypto currency operations; — Acquiring with possibilities to receive a payments with Visa, MasterCard and UnionPay; — B2B, C2C, C2B, B2C payment For more info contact us via email info@turkiyeuybankasi.com

11 to 50 staff

Cdbbank The Cyprus Development Bank Public Company Ltd

Founded in 1963, we built on the core strengths developed throughout our history and continue to lead the way in providing innovative financial solutions for the business community. Today, with a contemporary organisational structure and corporate identity, cdbbank (The Cyprus Development Bank Public Company Ltd) is one of the leading niche financial institutions in Cyprus, dedicated to satisfying the needs of domestic and international clients, by exceeding their expectations and delivering superior personal service. cdbbank was the first financial institution in Cyprus to provide project financing and offer valuable advice to governmental bodies on significant infrastructure issues. Today, we pride ourselves for being a bank for premier business, offering financial services and competitive products to Large Corporates and SMEs, International Clients, Institutional Investors, Provident and Pension Funds, Equity Funds as well as High Net Worth Individuals. Our expertise, personal approach and dedication are the key elements for helping our clients achieve their goals. cdbbank is valued for its highly competent and experienced human capital. Our small and dynamic team consists of highly experienced professionals, who work closely with our clients in order to understand their particular financial and investments needs and offer them the most suitable, tailor made solutions. What distinguishes us is our professional but at the same time personal and friendly approach which allows us to build long term relationships of trust with our customers. Our mission is to be a flexible, prudent financial institution, capable of offering specialized services and to continually create innovative products & solutions that add value to our stakeholders. Our vision is to be the reference Bank for Premier Business.

51 to 200 staff

Paymatch Ltd

PAYMATCH LIMITED is a Global Payment Solutions Network. Serving the online industry

1 to 10 staff

Acbcyprus

Following the formal accession of Cyprus in the European Union and the consequential harmonisation of the domestic financial sector, the major objective of the Association is the coordination of banking policies and the formulation of common positions on several legislative and financial issues, especially in relation to compliance with EU guidelines. In this sense, the mission of the Association is to become a major player on the part of the private sector in evaluating and formulating suggestions on the economic, monetary and financial developments in the light of the globalization process of the world markets and the increasing intensity of competition anticipated in the financial sector. The constant changes in the structure of international banking, render the role of the Association essential in evaluating, on time, the impact of global reforms on the domestic banking sector and in promoting the expanding needs of the local banking community.

11 to 50 staff

Zolvat

Zolvat LTD stands at the forefront of financial innovation as a dedicated Electronic Money Institution (EMI) and Payment Service Provider (PSP). We have received our license (no. 115.1.3.59) from the Central Bank of Cyprus, marking a significant milestone in our journey to redefine financial management. Our team, comprised of experts in the financial sector, is committed to delivering fast, secure, and reliable payment solutions. With a keen focus on meeting the evolving needs of our clients, we are poised to set new benchmarks in the world of finance. As our platform is under construction, we are excited about the impending launch that promises to revolutionize your financial experience

1 to 10 staff

Akfinans Bank

1959 yılında ticaret ile faaliyetlerine başlayan Adem Kader Grup, 40 yıllık ticaret, finans ve sigortacılık alanlarındaki deneyimi ile, Ağustos 1997’de, halkın verdiği destek, güven ve talebi doğrultusunda banka sektörüne girme kararı aldı. 1997 yılında Akfinans Bank Ltd. halka açık bir banka olarak faaliyete geçti.

51 to 200 staff

Mbi Probiller - Official Linkedin Page

MBI Probiller (ProBiller) is a secure online payment solution handling millions of transactions for innovative businesses around the world every month. ProBiller uses the latest online security technology and data encryption to maximize the security of payment card transactions. We are leaders in our industry when it comes to complying with payments industry and international regulations. A wide range of international payment methods are accepted from credit and debit cards, to gift cards, eWallets, bank transfers and other alternative payment methods. ProBiller serves millions of customers on every continent, in over 150 countries, on some of the world’s most innovative eCommerce websites. We are committed to our customers, providing 24/7 customer service in multiple languages to assist our clients with any questions or in setting up their account- Contact us by phone, chat, or email - Subscribe to our YouTube channel - Follow us on social media

51 to 200 staff

Fastopayments

FastoPayments is a premier B2B solutions provider specializing in seamless payment gateway services and alternative payment methods. While we have deep expertise in high-risk industries such as adult and dating, our solutions extend far beyond payments. We empower businesses with a full suite of services designed to optimize revenue streams, enhance digital presence, and drive customer engagement. Our all-in-one approach combines cutting-edge payment processing with strategic consulting, digital marketing, and business structuring, helping brands scale efficiently in an ever evolving digital landscape.

1 to 10 staff

Highrise Bank Ltd

11 to 50 staff

Koenigtech Ltd

KoenigTech Ltd. is a team of professionals that develops, implements and maintains software solutions. Since 2007, we have developed dozens of end-to-end software solutions and carried out multiple local and international projects in cooperation with partners from many marketplaces. Our customers range from small businesses to global brands. Specialists with extensive experience, strict compliance with development standards, as well as the use of state-of-the-art technologies and global best practices allow for handling a wide range of tasks of various complexity: from the development and integration of software to creating web applications and tailored niche solutions. KoenigTech Ltd. — is a team of specialists and experts in various fields: from testers and developers, to project managers and business analysts. Multiple essential factors are taken into account in the development process such as market demand, customer’s business needs, clients’ special requirements etc.

11 to 50 staff

Bank Of Cyprus

The Bank of Cyprus Group is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. At 30 September 2022, the Bank of Cyprus Group operated through a total of 64 branches in Cyprus, of which 4 operated as cash offices. The Bank of Cyprus Group employed 2,955 staff worldwide. At 30 September 2022, the Group’s Total assets amounted to €26.2 bn and Total equity was €2.0 bn. The Bank of Cyprus Group comprises Bank of Cyprus Holdings Public Limited Company, its subsidiary Bank of Cyprus Public Company Limited and its subsidiaries.

1001 to 5000 staff

Creditwest Kariyer

Bugün finans sektörüne getirdiği yeniliklerle öncü olan Creditwest Bank, 1993 yılında Altınbaş Bank adıyla Kıbrıs’ta kuruldu. İlk şubesini 1994 yılında Lefkoşa Sarayönü’nde açan Banka; yılında Lefkoşa, Mağusa, Girne ve Güzelyurt’ta şubeler açtı ve tüm ada genelinde hizmet vermeye başladı. Mükemmel hizmet kalitesi ile müşteri memnuniyeti yaratan Banka, hem müşteri tabanını genişletti hem de ürün çeşitliliğini artırmaya devam etti. Creditwest Bank, 2022 yılında Konsept şube sayısını 13’e çıkarttı. Müşterilerine sunduğu finansal çözümler ile başarısını her geçen gün artıran Creditwest, toplam aktiflerinde 2020 yılında 4,647 milyon TL’ye, toplam kredilerde 3,035 Milyon TL’ye, toplam mevduat miktarında 4,068 Milyon TL’ye, Özkaynaklarda ise 345 Milyon TL’ye ulaşmıştır. Finansal göstergeler: Dijital Bankacılığa kurulduğu günden bu yana önem veren ve yatırım yapan Creditwest Bank, İnternet Bankacılığı, Mobil Bankacılık hizmeti, Creditfast uygulaması ile birçok hizmeti mobil ortamda sunan West Notifier uygulamasını müşterilerinin hizmetine sunmuştur. Kuzey Kıbrıs’ın ilk mobil ödeme sistemi olan Local Pay ile kredi kartını uygulamaya yükleyen herkes cep telefondan kolay, güvenli ve hızlı ödeme yapmanın keyfini yaşıyor.

201 to 500 staff

Iktisatbank

Established in 1990 and with branches accross the country, Iktisatbank is leading the way in both private and corporate banking. During the last 20 years Iktisatbank has been the first to introduce to the market a number of products and services that did not exist with other banks. In 2002 we introduced the Lemar Advantage Card together with telephone banking services. On the 5th of March 2003 saw the introduction of the first Credit Card in Northern Cyprus with the launch of our SmartCard, during the same year we introduced ATM's accross the country. In 2004 Iktisatbank launched the 1st ever internet banking facility. 2006 saw the introduction of the 1st ever banking Call Centre in Northern Cyprus

201 to 500 staff

Koopbank

KOOPBANK (Kıbrıs Türk Kooperatif Merkez Bankası Ltd./ Cyprus Turkish Co-operative Central Bank Ltd.) is one of the leading banks in Northern Cyprus. Currently, the bank leads the banking sector in terms of total assets, volume of deposits and loans. Koopbank operates 20 branches and over 40 ATMs over the northern part of the island of Cyprus.

201 to 500 staff

Asbank

Tarihçe 12 Haziran 1986 tarihinde merhum Dr. Ahmet Cemal Adademir in önderliğinde kurulmuş ve bugün K.K.T.C bankacılık sektörünün saygın ve ayrıcalıklı finans kurumu olarak ASBANK bankacılık faaliyetlerine başlamıştır. Asbank Grubu Dr Ahmet Cemal Adademir ve Asiye Adademir Vakfı, Asban Yatırım ve Güven Sigorta’yı da bünyesinde bulundurmaktadır. En büyük bankalar arasında yer alan Asbank 38 yıldır bankacılık hizmetleri alanında bireysel ve kurumsal müşterilere geniş kapsamlı ürünler ve hizmetler sunmaktadır. 10 şube ve yaklaşık 200 çalışanı ile Asbank, 4 ilçede 40 binin üzerinde bireysel ve kurumsal müşterilerden oluşan geniş müşteri tabanına hizmet sunmaktadır. KKTC bankacılık sektöründe topluma duyarlı, müşteri odaklı, erişilebilir, şeffaf, kaliteli ve kolaylıkçı bir bankacılık anlayışıyla hareket eden Asbank, doğru zamanda ve doğru çözümlerle müşterilerinin yanında olmak önceliğiyle çalışmaktadır. Farklı ürün ve hizmetlerle geniş müşteri kitlelerine ulaşma ve hizmet sunmayı hedefleyen Asbank, “Dost Banka” sloganıyla müşteri odaklı çalışma ilkesini benimsemiştir.

51 to 200 staff

Piraeus Bank Cyprus Ltd

Piraeus Bank, founded in 1916, was listed on the Athens Stock Exchange in 1918. After recently acquiring “good” ATEbank, GENIKI Bank, the banking operations in Greece of Bank of Cyprus, Cyprus Popular Bank, Hellenic Bank and the acquisition of Millennium Bank Greece, Piraeus Bank is now the leading bank in Greece. The Group’s combined assets amount to €95 bn, net loans to €63 bn, deposits to €55 billion (data 30/06/2013). Piraeus Bank, present in 10 countries, employs 24,743 people and offers its services through its network of 1,718 branches (1280 in Greece), its ATMs and through the award winning e-banking network of winbank. Leading a group of companies, it is a universal bank covering all financial and banking activities with particular know-how in the areas of SMEs, agricultural banking, consumer and mortgage credit, green banking, capital markets, investment banking and leasing. The Group combines business operations with social responsibility, endorses its relations with its social partners and places emphasis on the protection of nature and culture.

201 to 500 staff

Pay-Expert

Corporate Bank Accounts

1 to 10 staff

Asbank

Tarihçe 12 Haziran 1986 tarihinde merhum Dr. Ahmet Cemal Adademir in önderliğinde kurulmuş ve bugün K.K.T.C bankacılık sektörünün saygın ve ayrıcalıklı finans kurumu olarak ASBANK bankacılık faaliyetlerine başlamıştır. Asbank Grubu Dr Ahmet Cemal Adademir ve Asiye Adademir Vakfı, Asban Yatırım ve Güven Sigorta’yı da bünyesinde bulundurmaktadır. En büyük bankalar arasında yer alan Asbank 36 yıldır bankacılık hizmetleri alanında bireysel ve kurumsal müşterilere geniş kapsamlı ürünler ve hizmetler sunmaktadır. 10 şube ve yaklaşık 200 çalışanı ile Asbank, 4 ilçede 40 binin üzerinde bireysel ve kurumsal müşterilerden oluşan geniş müşteri tabanına hizmet sunmaktadır. KKTC bankacılık sektöründe topluma duyarlı, müşteri odaklı, erişilebilir, şeffaf, kaliteli ve kolaylıkçı bir bankacılık anlayışıyla hareket eden Asbank, doğru zamanda ve doğru çözümlerle müşterilerinin yanında olmak önceliğiyle çalışmaktadır. Farklı ürün ve hizmetlerle geniş müşteri kitlelerine ulaşma ve hizmet sunmayı hedefleyen Asbank, “Dost Banka” sloganıyla müşteri odaklı çalışma ilkesini benimsemiştir.

51 to 200 staff