Cyprus has always been a reliable jurisdiction to do banking. Cyprus offers many advantages for all those seeking a reliable Bank Account based within an established European banking center with long tradition of offering corporate/banking services to an international clientele since the '50s. The bank we work with comes from an experienced and progressive financial heritage steeped in providing international banking expertise and solutions to its customers since 1983. This bank offers Corporate Accounts as well as Individual and joint accounts for both residents and non- residents of Cyprus. Offered account is a multi-currency account which is internet operated for wire transfers and account tracking, and by debit card or charge card.
Favorable interest rates Credit and debit card facilities Cheque book facility No tax or withholding tax on interests paid to non-resident account holders No exchange control regulations Accounts opened in any foreign currency Full online banking control panel No minimum deposit required Full range of payment services including: - Electronic Funds Transfer (SWIFT) - Bankers Drafts - Letters of Credit,….
Documents required
Corporate Accounts :
Individual Accounts:
How is the procedure
Upon receipt of application fee, We will ask the customer to provide clear copies of his/her application documents by email or fax in order to get the pre approvals from the bank (In case bank denies the application in this step, customer will be issued a full refund). After bank approves the application, we send account application forms to the client to be filled and duly signed. At the final step, the customer shall return the signed account application forms along with required documents to the bank. As soon as application forms and supporting documents reaches to the bank, they will set up a new account for the customer and notify him/her by email. * To activate the account, it is required to make a deposit to the account within 6 months of account set up date
Service Fees :
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