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Cyprus bank account what is required?

pesto

Offshore Agent
Pro Member
Jan 30, 2011
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Spain
One place I read I need lot's of documents while other places I read only a passport and utility bill is required:omg: can you please clarify what is required?


Cheers
 
The basic requirements are:

  • Copy of VALID passport or other government issued photo ID
  • Utility bill not older than 3 months or a credit card / bank statement in English, if not in English, a public translation is required.
  • For some banks it is also required with a Banker's or Lawyer's reference letter.