Cyprus Offshore Bank 1

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BANK OF CYPRUS

Options:

Personal and Business accounts
Full Internet banking services
Phone banking
Accounts in all major currencies
The wide range of Debit & Credit VISA, MasterCard, and American Express
Multilingual customer support
The approximate timeframe for account allocation is 2 to 3 days after the original documents have been received by the bank

Requirements:

REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH BANK OF CYPRUS:

Personal presence is not required
No Minimum balance
Minimum initial deposit USD 500

DOCUMENTS REQUIRED:

Notarized copy of valid passport.
The passport must be signed and signature must match the signature in the application form.
The photograph must be clear and of good quality.
Original or notarized copy of utility bill/bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter dated within 3 months.
Personal CV

PLEASE NOTE:
Documents that are not in English must be accompanied by a certified translation.
Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.

HOWTO?

First, you have to know the bank’s website: http://www.bankofcyprus.com.cy

How to open the account:

Please download the opening forms and follow the instructions from the bank here:

http://www.bankofcyprus.com.cy/en-GB/Internet-Banking/1bank/Apply/

After you returned the application forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.

Your new Offshore bank account is from then on fully usable.

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

As part of the process, you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.

For further questions regarding your account opening, we ask you to contact the customer care center directly of the bank via:

E-Mail:

http://www.bankofcyprus.com.cy/en-GB/Cyprus/Contact/

Tel: (+357) 2212 8000



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