Cyprus Offshore Bank 2

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EUROBANK CYPRUS

Options:

Corporate and Investment Banking
Private Banking
International Business Banking
Full Internet banking services
Phone banking
Accounts in all major currencies
Credit Gold VISA card
Customer support in Greek, English, Russian
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 EUROBANK CYPRUS:

Personal presence is not required
No Minimum balance, however high annual turnover is advisable.
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.

Requirements (Corp):

REQUIREMENTS FOR CORPORATE ACCOUNT SET UP WITH EUROBANK CYPRUS:

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

DOCUMENTS REQUIRED

A set of legalized company documents consisting of:
Certificate of Incorporation
Memorandum and Articles of Associations
Documents confirming the appointment of company directors and secretary (if any)
the document confirming the location of the registered office
Share Certificate(s)
Certificate of Good Standing if the company is more than 12 months old
Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
Valid License (if applicable)

For each director, shareholder, secretary, authorized signatory and ultimate beneficial owner:
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
Power of Attorney (where applicable)
Personal CV

For each corporate officer (Where the company directors or shareholders are legal entities), please provide:
A set of legalized company documents consisting of:
Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
Copy of Corporate Register (which shall include Register of Shareholders, Directors, and Secretary).
Copy of the Corporate Structure.
Certificate of Good Standing.

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.eurobank.com.cy

How to open the account:

Please contact the banks Head Office with the wish to open an account:

Head Office

41 Archbishop Makarios Avenue
1065 Nicosia
Tel: +357 22208000
Fax: +357 22776722

The bank will answer you in about 3 working days and will tell you how to proceed.

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:



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