Opening an account with Bank of Cyprus
from 700 c.u.
Today Cyprus has become a dynamically developing European banking center. It provides its platforms primarily for the implementation of investment projects at the international level. The government pursues a policy of free enterprise, thanks to which Cyprus in a short time has become a leading offshore zone that attracts representatives of foreign business.
Bank of Cyprus is one of the largest financial institutions in Cyprus with almost a century of history. The Bank of Cyprus was founded in the 19th century and currently occupies a leading position in the list of banks of Cyprus. The Bank of Cyprus has more than 600 branches in 8 countries, and the total number of employees exceeds 13 thousand people. Separately, it is worth noting that the Bank of Cyprus has representative offices in the Russian Federation and Ukraine as well as in China.
In addition to the impressive list of services provided by the Bank of Cyprus group, cooperation with the bank has a number of advantages, including:
- Issuance of VISA and AMEX bank cards
- Russian speaking specialists
- Loyal package of documents
- Correspondent account in Russian banks in rubles, not in foreign currency
- Fast transactions within Europe
- In order to open an account, the personal presence of the client is not required
- High level of confidentiality
- No minimum deposit required to open an account
- Absolute guaranteed security of deposits
Employees of the company will not only help you open an account with the Bank of Cyprus in record time, but also organize full support for banking operations.
In order to open a corporate account with the Bank of Cyprus, you will need the following list of documents:
- Originals of the company’s statutory documents. Copies will not be accepted.
- A photocopy of the passport with a note about registration. If the account is opened by a person who is not a citizen of the Russian Federation, a utility bill must be attached to confirm his place of residence.
- Completed bank forms.
- Document confirming that the applicant has an active account in another bank.
- Email address to connect Internet banking.
For an individual wishing to open an account with the Bank of Cyprus, the list is somewhat different:
- Photocopy of the passport with a note about registration. If the account is opened by a person who is not a citizen of the Russian Federation, a utility bill must be attached to confirm his place of residence.
- Completed bank forms.
- Document confirming that the applicant has an active account in another bank.
- Email address to connect Internet banking.
Opening an account takes up to 10 days. Since the Bank of Cyprus uses the “KYC” (“Know Your Customer”) principle for security reasons, the employee may require additional documents for security purposes. In this case, opening an account will take a little longer.
Entrust the opening of foreign bank accounts to our experts. We guarantee full legal support without financial risks for you, as well as compliance with the agreed deadlines. Working with us you save your nerves, time and money.
Oleg Venediktov
General counsel of VIP Departament
Also, our company provides licensing services for various types of activities
You can get additional information by phone:
+35725263434 or email: assist@legalawyers.com
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