BANK ACCOUNT APPLICATION

Opening a Cyprus Bank Account

BANK ACCOUNT PROCESS

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

	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

Accounting & Consulting