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HOME / OFFSHORE BANKING / BANK IN CYPRUS

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  BANK IN CYPRUS

We represent a well established bank in Cyprus. This bank offers full internet facilities and is suited for multi-currency trading and investment accounts. These accounts accept checks on deposit and have credit/debit cards available. Banking therefore is made easy via the internet, fax or phone with further access by wire transfer and cards.

To apply for an account, we partially fill the application form which is accompanied by a kit which includes the required apostilled corporate documents and instructions on how to proceed.

You are required to complete and sign the application and provide the following to the kit:

Proof of residential address such as a utility bill or bank statement which shows the address.

Certified picture ID (preferably) a copy of your passport. This is required from all signatories to the account.

A bank reference for all signatories.

The Kit is forwarded to the bank via courier post.

When the account has been approved, a minimum initial deposit of – 1,000 USD or its' equivalent must be deposited to activate the account.

OUR FEE:

270 £ - POUNDS

400 - EURO

400 $ - USD


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