Open Cyprus Bank Account

[JohnAlley]

Open a Cyprus Bank Account is not complicated, high costly or a time wasting. You only need to be organized and have knowledge of what you need in order to be approved and successfully get your account.Requires are not much even if you are a resident or a non-resident of the country, you only need to be at least 18 years old.



Basic requires are tow papers:A copy of your passport certificated from a banker or a lawyer.Your last bill which certify your address.If you own a company, you should also give the copies of your company licence.After your request of a Cyprus Bank Account, you will need to wait for approval, this usually takes tow business days, but sometimes it can be a week long.That fee might be little different from bank company to another, but the main prices are this.Creating a Cyprus Bank Account is not a waste of time since it can always be helpful for everyone. Services from a Cyprus Bank are very useful and helpful. Some of them are listed below:

• Internet Banking (24h a day 7 days a week)
• Currency Exchange (from EURO to USD etc.)
• Multi currency accounts
• Electronic Visa
• Credit Card/Master Card Gold Card

You can open a Cyprus Bank Account anytime, send your papers which are listed above, in a Cyprus bank company, and wait for approval. If you are not a resident of Cyprus, you can always manage your account online for free. Pay your bills, send and receive payments from any other account from any other country. If you are studding is Cyprus/owning a company/investing in Cyprus/ there are special packets for you and you should ask for them to get the better account for you, with the fees which best fit for you and your transactions.

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[JohnLocke]

Second That, you can open a Cyprus bank account remote, there is no need to visit the bank nor is there any requirement to visit Cyprus. The banks offer high end Internet Banking in English and a Visa or MC Debit Card that can be used at any ATM worldwide.

 

[DeMajor]

Some of the banks you open an offshore account with are just insane when it comes to business activity and prove of business. For instant they will ask you for invoices for some of the transactions just suddenly out of the blue in the mean time they put your account "under review" as they call it and you can't use it!

 

[haslan]

The best banking solution I ever setup for my business. Cyprus banking is pretty easy and straight forward no surprises no big deal to get it opened without visiting the bank or country. If you are straight with your business they don't even ask questions and behave as any other European bank.

 

[Jack Dui]

Some of the banks you open an offshore account with are just insane when it comes to business activity and prove of business. For instant they will ask you for invoices for some of the transactions just suddenly out of the blue in the mean time they put your account "under review" as they call it and you can't use it!

Thanks, You have point out an important issue. Many bank will allow to open account but when you'll need them badly, they will put in on review

 

[JohnLocke]

I agree with you Jack Dui you need to open bank accounts when you don't need them not when you are depending on them.

 

[myshufflemix]

They don't do personal or business verification?

 

[Rahul shetty]

what kind of verification they do when somebody open an account with them.?

 

[myshufflemix]

what kind of verification they do when somebody open an account with them.?

As admin said that you can always open a bank account remotely. So I guess that they dont do personal verification, I think they only do document verification.

 

[Rahul shetty]

As admin said that you can always open a bank account remotely. So I guess that they dont do personal verification, I think they only do document verification.

okay thank you. I appreciate your reply.
What kind of document verification they require.?
Government issued driving license will be only ok?