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What are the requires to open a Cyprus Bank Account?

First of all you must be over 18.

These are the needs in order to open an account:

-Verified/Apostilled copies of Incorporation certificate, Memorandum of understanding and Articles of Declaration and a certificate of good conduct. (These provide a legal proof for opening the account and therefore helps curb foreign banking fraud or crime).

-The passport of the account holder must be provided. (This provides a proven identify of the individual or the corporate group).

-The residential identity statement. (This is a declarative statement from the bank with a residential address of the claimant).

-The account opening standing fee. (In Cyprus, the standing charge is EUS 700.00).

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