WhatsApp +44 844 202 4444

Banking & Financial Accounts

Greece Private Banking Introduction

Greece

Introduction to suitable private banking providers in Greece for eligible high-net-worth clients with substantial assets.

Greece has an established private-banking market serving wealthy individuals, entrepreneurs and families with more complex banking and wealth requirements.

For an application in Greece, Coutts Consultants can introduce eligible clients to suitable third-party private banks where a current route is available. We do not provide investment advice or manage the client's money.

Who private banking is for

For an application in Greece, private banking is intended for clients with substantial assets who want a more personal relationship than ordinary retail banking.

Each institution sets its own minimum relationship size, accepted countries and eligibility criteria.

What a private bank can provide

For an application in Greece, the relationship can include day-to-day banking, foreign exchange, lending and access to investment and wealth services.

Any regulated investment advice is provided by the authorised bank or adviser, not Coutts Consultants.

Preparing for onboarding

Private banks normally want to understand identity, tax residence, source of wealth and source of funds.

Entrepreneurs may also need to explain companies, dividends, investments or a business sale.

How Coutts Consultants can help

We review broad eligibility and help prepare the client background before making an appropriate introduction.

The private bank makes the final acceptance decision and provides the banking or investment services.

Service details

Why choose Coutts Consultants

Coutts Consultants helps eligible clients in Greece prepare a clear banking application and introduces them to suitable third-party providers where available.

What is included

  • Private banking needs discussion
  • Eligibility review
  • Client background preparation
  • Private bank introduction
  • Onboarding support

Benefits

  • Provider matched to client profile
  • Source-of-wealth preparation
  • Complex banking needs considered
  • Clear separation from investment advice

Requirements

  • Substantial assets or qualifying banking needs
  • Transparent source of wealth and funds
  • Complete identity and tax-residence information
  • Provider eligibility
  • Successful onboarding

Documents required

  • Identity/address evidence
  • Source-of-wealth information
  • Asset and liability overview
  • Tax-residence information
  • Business/ownership information where relevant

How it works

  1. 01Discuss the banking requirement
  2. 02Review the company or client information
  3. 03Prepare the application
  4. 04Identify a suitable provider
  5. 05Make the introduction
  6. 06Assist through onboarding

Timescale

Timing depends on the provider, client profile and complexity of the application.

Ready when you are

Ready to discuss your international business requirements?

Tell us what you are looking to achieve and we will help you identify the appropriate jurisdiction, structure or service.