We can introduce you to offshore internet banking in Cyprus with a well established bank which offers multi-currency trading and investment accounts with full operation via the internet, fax or telephone. This Cyprus bank also offers debit cards which provide further access to your Cyprus bank account. Our introduction can only be made if you incorporate your company in any one of the jurisdictions which we offer using our services.
To apply for Cyprus offshore banking, we will send to you, the application form and signature cards. We will also send to you an unsigned Board Resolution appointing the authorized signatories.
You are to send directly to the Bank the following documents:
- Verification of a permanent address (example an electricity bill or other utility bill) for all signatories, directors, shareholders.
- The bank account opening forms duly filled and signed (we provide them).
- A certified copy of the Certificate of Incorporation (we provide them).
- A certified copy of the Memorandum and Articles of Association (we provide them).
- Identification; a picture ID such as a certified copy of the passport or drivers license for all signatories to the account, directors and shareholders.
- A bank reference (a letter confirming that you hold a personal account in any bank) for all signatories, directors, shareholders.
- A board resolution which appoints the authorized signatories (we prepare it).
The identification document of preference by the bank is the passport. This copy must be notarized. We will send to you your incorporation document, i.e. Certificate of Incorporation, Memorandum and Articles of Association and a Board Resolution appointing the authorized signatories (this you must sign). We will also include all the bank application forms. When these have been filled, you will send the package to the bank. Your Cyprus bank account will be opened before you make a deposit but your initial deposit should be not less than - 1,000 USD or - 1,000 Euro - or - 500 GBP. You pay the deposit directly to your bank account, NOT to us.
Our service fee is US $1300 or GBP 800 or Euro 1000.
We do not offer personal accounts, we only offer offshore company accounts. We offer company accounts only for companies which were incorporated through our service.
We offer a big variety of offshore jurisdictions in which to incorporate.