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Offshore Bank account in Cyprus FBME Bank


In 1982 FBME was established in Cyprus as a subsidiary of the Federal Bank of Lebanon SAL.

In 1986 FBME changed its country of incorporation to the Cayman Islands and its banking presence in Cyprus was transformed to that of a branch of the Cayman Islands entity.

FBME’S Cyprus operations are licensed and supervised by the Central Bank of Cyprus in its capacity as host supervisory authority.

In 2003 FBME terminated its banking presence in the Cayman Islands by re-establishing itself as a legal entity in Tanzania, its Cyprus operations becoming, at the same time, a branch of FBME Tanzania.

FBME’S Tanzanian operations are licensed and supervised by the Bank of Tanzania.

Since 1993 it has maintained a Representative Office in Moscow.

FBME’S representative office in Moscow is licensed and supervised by the Central Bank of the Russian Federation.

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