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Special conditions?

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Zordani

Offshore Agent
Are there any special conditions for bank accounts for off shores that are being setup by Eastern Europe companies? Thanks a lot.
 

bizman

Corporate Services
Sorry to post in an almost 1 year old thread, but I just checking the old ones and see that this here may still be a valid question which never got answered.


You can find the requirements on the following link, this applies for almost any bank in Cyprus Cyprus Bank Account - Offshore Company Formation & Offshore Bank Account - F.A.Q. | Cyprus Company Formation | Cyprus Bank Account - CCLOGIC Limited
 
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Admin

Forum Moderator
Staff member
From where you made the post it seems you are looking for a Cyprus bank account, so the answer is, there are no special requirements. You just need a valid governement issued photo ID and a utility bill not older than 3 months and finally in certain cases a reference letter!


If it is a company, you will need all corporate documents i.e. Memorandum & Articles with Apostille.
 

eclipse

I'm a Premium Offshore Investor
Entrepreneur
hmm this thread seems to be 2 years old:eek:mg: Wouldn't it be better to open a new thread Admin :attention: :D
 
Offshore Bank Accounts
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Offshore Bank Accounts
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