Rahim Bank Cyprus: Does Not Exist

There is no bank named "Rahim Bank" in Cyprus—or in any international banking registry.

Verification

  • Central Bank of Cyprus (CBC) licensed institutions list: no "Rahim Bank"
  • SWIFT/BIC directory: no matching entity
  • EU/ECB supervised entities register: absent
  • International banking databases (Bankers Almanac, Fitch, Moody's): no record

Possible Confusions

  • RAKBank (Ras Al Khaimah Bank): UAE-based, operates in Cyprus via representative office
  • RCB Bank: Russian-owned, Cyprus-licensed (under CBC supervision)
  • Hellenic Bank / Bank of Cyprus / Alpha Bank / Eurobank: Major Cypriot banks
  • Rahim: Common South Asian/Middle Eastern surname — possibly a personal name, not a bank

If You Need Correspondent Banking Info

For legitimate correspondent banking relationships of actual Cypriot banks:

  • Check the bank's annual report / investor relations page
  • Use SWIFT's KYC Registry or Correspondent Banking Due Diligence tools
  • Contact CBC's Financial Stability Department

Always verify institution legitimacy before any financial transaction.

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