Cyprus BANK ACCOUNT APPLICATION

Opening a Cyprus Bank Account

BANK ACCOUNT PROCESS

oVERVIEW
  • You provide outline information to enable us to assess the application
  • After we assess the information we send you application forms
  • You complete application forms and arrange appropriate certification/notarisation of supporting documents
  • You send us a scanned copy of the completed application form and supportng documents for review
  • You return application forms together with supporting documents (see below)
  • We submit application package to the bank
  • few days later the account number is issued

REQUIRED INFORMATION & DOCUMENTS

oVERVIEW
  • Full description of business activity
  • Income value per year
  • What countries will incoming funds come from
  • What countries will outgoing funds go to
  • Contact information
For a Person For a Company
Applicant Company
  • Copy of full set of company documents
Ultimate beneficial owner
  • Passport copy
  • Bank reference ¬†letter
  • Recent residential utility bill
Shareholder, Director, Company Secretary, Account Signatory
  • Passport copy
  • Bank reference letter
  • Recent residential utility bill
  • Copy of full set of company documents
  • Board resolution
  • Passport copy, Bank reference letter, and recent residential utility bill for each director

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