Open a Cyprus Offshore Bank Account in Less Than 24 Hours – For €250

 

No visit to Cyprus required!

Opening a Bank Account in  Cyprus / Cyprus Company bank account, is a good way of managing funds with a high degree of confidentiality.  The process is quick and easy, and any company from any country can open a bank account in Cyprus.  Payments in to the Cyprus bank account can be received and credited to your account faster than in other countries, thus saving you time and money.

Cyprus banks are fully integrated in to the international banking system and offer the widest range of modern banking services for companies and individuals, including:

• Full Internet Banking
• Debit Cards
• Major currency accounts (Euro, US Dollars, GB Sterling, Etc)
• Funds Transfer
• Foreign Exchange
• Wealth Management & Portfolio management

YourBooks provides a Bank Account Opening service to companies even if the company is registered outside Cyprus, and individuals with the leading banks in Cyprus and with other banks abroad, including Switzerland; and no visit is required.  Typical banking related services provided by YourBooks include:

• Opening bank accounts in Cyprus
• Operation of bank accounts and the provision of signatories
• Assistance in obtaining and management of Letters of Credit
• Assistance in obtaining credit facilities including back to back credit

Required Information:  The information for individuals and/or companies related to a bank account need only be disclosed to the bank.  Information will be required for:

• Ultimate Beneficial Owner/s  (Person or persons who gain from the account in the end
• Account Signatory  (Person or persons who will be authorised to sign for the account)
• Director (Company Dircetor – if a company bank account)
• Secretary (Company Secretary – company bank account)

Documentation:

Banking due diligence requirements demand that the following documentation is provided and is either original or properly certified:

• Passport
• Proof of address
• Bank reference
• If a legal entity (limited company) then entity company documentation will be required

Costs

Opening Cyprus bank account

• Company bank account (with company formation)  €250
• Company bank account (without formation) €500
• Personal Account €500Non-Cyprus registered company €500
• Optional extra:
• Nominee Signatory for Bank Account €400 (annual fee)