Open a Corporate Bank Account

We offer the opening of  a Corporate Bank Account with any bank in Cyprus (subject to the provision that both the bank’s and our due diligence procedures are satisfied).

Corporate Bank Accounts in Cyprus

Bank accounts can be opened for both companies and individuals.  Specifically, you can have one of the following:

  1. Full banking access to the account or
  2. We can be appointed as bank signatories and handle all correspondence from the bank.

We can also assist in the opening of bank accounts in the UK, Malta, Latvia, St Vincent, Mauritius, Switzerland and Liechtenstein.

Once the account is opened, you can benefit from a full range of services including:

  • Credit/debit cards (as well as prepaid cards with no name)
  • Full internet banking
  • Loan facilities
  • Deposit and current accounts
  • Overdraft accounts
  • Payment services

 

Personal bank accounts in Cyprus for individuals

We initially require the following information for opening an individual bank account: (Please specify with which bank you prefer to have an account as well as the currency of the account.)

  1. Proof of ID in the form of a certified passport copy.  The certification must be done by a notary, lawyer, accountant or banker.
  2. Bank reference letter.
  3. Professional reference letter from an accountant/lawyer.
  4. Recent utility bill of the last three months which clearly shows the residential address.  Please note that mobile phone bills are not acceptable.

 

Corporate accounts

We initially require the following information for opening a corporate bank account. (Please specify with which bank you prefer to have an account as well as the currency of the account).

  1. Proof of ID in the form of a certified passport copy for all of the beneficial owners, the directors and the shareholders. The certification must be done by a notary, lawyer, accountant or banker.
  2. A bank reference for the beneficial owners, the directors and the shareholders.
  3. Professional reference letter from an accountant/lawyer for the beneficial owners, the directors and the shareholders.
  4. A copy of all the corporate documents of the company including shareholders’ certificate, directors’ certificate, registered office certificate, incorporation certificate, Articles and Memorandum of Association.  All the above must be certified.
  5. Recent utility bill of the last three months which clearly shows the residential address for the beneficial owners, the directors and the shareholders.   Please note that mobile phone bills are not acceptable.




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