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Corporate banking with Cypriot
International Banks
With a Cyprus company, you can
open and manage corporate bank accounts in any country of your choice.
Our
bank account opening services for non-resident individuals, Cyprus companies or foreign
companies covers term, savings or current accounts with the leading Cypriot
banks. We enjoy excellent relationships with the major local banks and
with foreign bank representative
offices in Cyprus should this suit your requirements better.
Advantages
-
Favourable
interest rates;
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Credit card
facility;
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Cheque book
facility;
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No tax or
withholding tax on interests paid to
non-resident account holders;
-
No exchange control
regulations;
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Accounts opened in
any foreign currency;
Documents required
Foreign Companies:
-
a banker's reference (in
original) for each beneficial owner, each director of the company and each
signatory to the bank account
-
a copy of the passport of each
beneficial owner, each director of the company and each signatory to the
bank account
-
a copy of the company's
incorporation papers
-
a certificate of good standing
for the company
-
a banker's reference for the
company
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a utility bill for each
shareholder/director/signatory of the account
Non-resident Individuals:
3. Our service
Our bank account opening service
includes the following:
Optional services:
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