Cyprus has always been a reliable jurisdiction to do banking. Cyprus offers many advantages for all those seeking a reliable Bank Account based within an established European banking center with long tradition of offering corporate/banking services to an international clientele since the '50s. The bank we work with comes from an experienced and progressive financial heritage steeped in providing international banking expertise and solutions to its customers since 1983.
 
This bank offers Corporate Accounts as well as Individual and joint accounts for both residents and non- residents of Cyprus. Offered account is a multi-currency account which is internet operated for wire transfers and account tracking, and by debit card or charge card.

 Favorable interest rates
 Credit and debit card facilities
 Cheque book facility
 No tax or withholding tax on interests paid to non-resident account holders
 No exchange control regulations
 Accounts opened in any foreign currency   
 Full online banking control panel
 No minimum deposit required
 Full range of payment services including:

          - Electronic Funds Transfer (SWIFT) 
          - Bankers Drafts 
          - Letters of Credit,….

Documents required

Corporate Accounts :

Individual Accounts:

How is the procedure

Upon receipt of application fee, We will ask the customer to provide clear copies of his/her application documents by email or fax in order to get the pre approvals from the bank (In case bank denies the application in this step, customer will be issued a full refund).

After bank approves the application, we send account application forms to the client to be filled and duly signed. At the final step, the customer shall return the signed account application forms along with required documents to the bank.

As soon as application forms and supporting documents reaches to the bank, they will set up a new account for the customer and notify him/her by email.

* To activate the account, it is required to make a deposit to the account within 6 months of account set up date

Service Fees :

We are proud to announce our incredible service:  
 “FREE OFFSHORE BANK ACCOUNT”

YES, this is Absolutely Free of Charge while you submit your application through MeCards  
 

  Everybody can apply. No restriction no banned countries
  Account currency available in USD ($), EUR (€), GBP (£), ...
  Debit MasterCard & Charge Card Available on account upon request
  Full online banking panel available (i.e. online statement & account to account transfers, International Telegraphic/SWIFT Transfers) in German,  English & Turkish
  Low account fees
 Transfer funds directly to your bank account from any bank all over the world
 24 Hours a day, 7 days a week customer support available via Internet, phone or fax
 Account will be open in less than 24 hours 
 No report from your account will be sent to your country’s taxation authorities  
 Required initial deposit for account opening is only $100 or €100 (available to spend)   

Required Documents to Activate the Account :

Corporate Accounts :

1. Signed application form (We provide them),
2. Copy of valid passport or ID of the beneficial owner(s), directors and authorized signatory,
3. Utility bill less than 3 months for the company and for the beneficial owner and the director(s) and authorized signatory,
4. CERTIFICATE OF INCORPORATION or Registration Document of the company,
5. MEMORANDUM & ARTICLES OF ASSOCIATION or Statues of the company,
6. Minutes of a meeting of the Board of Directors and a POWER OF ATTORNEY (giving the authorized Signatory the authority to open and manage the account, if the director of the company is not the one who will use the account),
7. APOSTILLE

NOTE :
ALL PHOTOCOPIES MUST BE NOTARIZED BY A PUBLIC NOTARY OR A LAWYER OR A BANKER (there must be seal, signature phone (not mobile phone) number and address of authority, who notarizes your documents). Also you may send the original documents to the bank and after verification, they will send them back to you via DHL (DHL charges are applicable) *Photocopies of these documents must be notarized; otherwise your application may be rejected.

Personal Account :

1. Signed application form (We provide them),
2. Notarized copy of valid passport or ID

NOTE : 
ALL PHOTOCOPIES MUST BE NOTARIZED BY A PUBLIC NOTARY OR A LAWYER OR A BANKER (there must be seal, signature phone (not mobile phone) number and address of authority, who notarizes your documents). *Photocopies of these documents must be notarized; otherwise your application may be rejected.