Based on your specifications we co-operate with:
- Bank of America
- Barcleys Bank
- Bank of Cyprus
Package includes:
- Offshore secured bank account with a reputable banker
- Personal secure access to your internet banking with full security
- Banking device generating random numbers to secure internet transfers to third parties
- Merchant account connected with a debit card to execute your daily internet banking transactions
- Chose a banker that best fits your needs:
- Bank of America
- Barcleys Bank
- Bank of Cyprus
Features
- Online internet banking with full security
- Digit passcodes issued
- Random generated number to secure internet transfers to third parties
Required Documentation
- Open a bank account with Bank of Cyprus information required:
- A copy of beneficiary owner passport required for the preparation of the trust agreement, verified by your personal Lawyer or local authority
- A copy of your personal utility bill to prove your permanent residence address. The documentation should not be 3 months old
- A confirmation letter from a close friend or client, confirming your identity and type of occupation/profession
- Simple bank letter reference
- Telephone numbers both mobile and work with full are codes
Corporations
In order to proceed with the opening of an account, you will need to submit directly to Bank of Cyprus or through a local Professional Intermediary a full set of the following documents (original or apostilled copies) that will support your application.
Companies
- Memorandum and Articles of Association
- Certificate of Incorporation / Registration
- Certificate of Good Standing for companies registered abroad if over two years old
- Certificates of Directors & Secretary, Shareholders, Registered Office or Minutes of the subscribers appointing the initial directors and all minutes by the board of directors leading to the current status of the company.
- Trust Deed(s) between the beneficial owner(s) and the registered shareholder(s) acting as nominees (if applicable)
- Ownership/group structure leading to the beneficial owner (diagrammatical or otherwise)
- Proof of business address of Group Principal Trading Offices
- Bank of Cyprus account-opening documents