Opening of bank account in Cyprus in 24 hours

We can open bank accounts in Cyprus for individuals of all nationalities and for companies incorporated anywhere in the world.

You can open a bank account independently, or include this service within your Cyprus company incorporation or Ready-made company.

Once your local bank account is open, we can operate it on your behalf by arranging for loan facilities, providing signatory services, obtaining debit and credit cards, and arranging online banking.

Your Bank account in Cyprus will be opened within 24 hours. Within this time you will receive a welcome letter containing your bank account details, including bank account and IBAN numbers and bank contact details. You will also receive the bank documents that need to be signed for activating your bank account. Online banking (internet banking) is also arranged for your bank account as well as the issuance of credit and debit cards.

In Cyprus we open bank accounts at the following major banks: Bank of Cyprus, Marfin Laiki Bank, Hellenic Bank, Eurobank, FBME Bank.

Opening of corporate bank account:

Required documents:

1. Company incorporation documents
2. Verified Passport copies of: a. beneficial owner, b. company directors, c. company shareholders
3. Utility Bill (no more than 3 months old) of: a. beneficial owner, b. company directors, c. company shareholders
4. Bank Reference letter or General Reference letter by Law Office for: a. beneficial owner, b. company directors, c. company shareholders. See samples of reference letters.

Required information:

1. Business activities of the company
2. Estimated annual turnover
3. Countries from where funds will be arriving
4. Countries to where funds will be going
5. Name of the bank with which you wish to open an account
6. Currency of account

Opening of individual bank account:

Required documents:

1. Verified Passport copy
2. Utility Bill (no more than 3 months old)
3. Bank Reference letter or General Reference letter by Law Office. See samples of reference letters.

Required information:

1. Name of the bank with which you wish to open an account
2. Currency of account

Opening of offshore bank account

We can open an offshore bank account for your offshore company, registered in any offshore jurisdiction in the world. The process takes approximately 7-10 days to complete.

Anonymous credit card

We will arrange for an anonymous credit card or an anonymous debit card for you. No personal details are shown on the anonymous credit card. The only detail shown is a 16 digits number for your absolute confidentiality and secrecy. Each anonymous credit card can be loaded with EUR 7,000 per month. The maximum number of anonymous credit cards is 5 per client.

How to open a bank account

To open a bank account online, please, fill the application form. It is easy to pay online through the secure system, provided by PayPal.

Payment methods