Open A Bank Account in Cyprus
Bank Accounts in Cyprus
Our firm’s Banking, Investment & Financial Management Department takes pride in its responsiveness, efficiency, reliability and diligence in servicing our clients in a cost-effective, time-efficient and highly qualitative manner.
Our law firm, A. KARITZIS & ASSOCIATES L.L.C. has great experience in opening and monitoring bank accounts. We act as Approved Introducer in majority of Cypriot Banks. We may assist you with the opening of bank accounts in Cyprus; personal or corporate in any currency, with full internet banking services (24/7 online services).
Holding a bank account in a Cypriot Bank Institution, offers the advantages only EU institutions can offer.
- Current Accounts
- Deposits/Savings Accounts
- Investment Accounts
- Escrow Accounts
As a Law Firm, we can provide;
- Fast and professional guidance in relation to the completion of bank account opening application and
- monitoring of bank accounts
Personal Bank Account
Required documents in accordance with the international regulations of Know Your Client (KYC) and AML Law and Directives;
- Valid passport
- Proof of address
- Reference Letter
- C.V.
Corporate Bank Account
Required documents in accordance with the international regulations of Know Your Client (KYC) and AML Law and Directives;
- Company’s Certificates and M&AA
- Trust Deeds and Nominee Agreements (if applicable)
- For any individual involved in structure of company (Director/Secretary/Shareholder/UBO); Passport copy, proof of address, reference letter and C.V.
Our Compliance Department and/or Bank Institution may request additional documentation upon the examination of bank account application.
*The final approval of the application is solely on the discretion of bank institution. Our Law Firm cannot guarantee the result of your application.
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Contact Our Experts
Should you have any questions, or if you would like more info regarding our services, kindly contact us and we will be delighted to help you.
