Our expertise includes opening bank accounts remotely in Cyprus for 3 types of companies plus natural persons:
In order to open bank accounts for foreign companies, the bank requires a number of documents which vary depending on the specific company, its scope of business and the local legislation of the country where the company is founded and located, but the basics are:
In order to open bank accounts for foreign individuals we need only ID card and power of attorney.
Due to our partnership with the most of the Cypriot banks, we use the pre-approval procedures which allows the bank to revise the documents of the company in English upon a scanned copy. After the approval of the bank we proceed with the translation and legalization.
Countries we open Bank accounts: