Open a bank account in Cyprus gives the advantages of the European institutions that have made them famous and respected around the world.
Personal and Business accounts are available. Online e-Banking service, offers a convenient way to manage your account through a secure web portal.
Features and advantages
- Absolute confidentiality
- Based in Europe
- Excellent internet banking (bank transfer online possible)
- Full multi-currency facility (EUR, USD, GBP)
- SWIFT / IBAN
- Telephone and fax banking
- Visa/Mastercard cards
- Minimum opening deposit requirement of USD/EUR 500
- No minimum balance for the account
- List of Required Documents
For a Personal Account
- Passport Copy
- Proof of Address (Within 3 months)
For a Business Account
For each director and shareholder:
- Certified Passport Copy
- Certified Proof of Address (Within 3 months)
Company documents to provide:
- Certificate of incorporation
- MNA / Articles of association
- Resolution of the subscribers
- Resolution of director
- Register of directors and shareholders
- Share certificate
If the company is older than 6 months, a Certificate a Good Standing is required.
Please provide Notarized copies of all company documents.
The bank account opening takes about 2-3 weeks depending on the bank and documents collection from you.
We will send you the bank account application in PDF format by email and you will need to return the original bank application signed by courier service with other required documents.
What about the company ?
Please check our exclusives packages COMPANY + BANK ACCOUNT in the following jurisdictions :
Need more information ?
Do you have more questions regarding an offshore bank account in Cyprus ? We will be happy to answer you, analyze your situation and send you our suggestions.