Bank & EMI Account Opening

11 items in full list

Not yet verified against official sources

Documents

✓Full corporate pack: certificates of incorporation, directors, shareholders and registered addressApostille
✓Memorandum and Articles of AssociationCopy
✓Passports of all beneficial owners, directors and signatoriesCopyApostille
✓Proof of residential address for each, no older than 3 monthsCopy
✓CV for each beneficial owner
✓Proof of source of funds and source of wealth
✓Description of the business: what the company does, who the clients are, who the suppliers are
✓Expected account turnover: amounts, frequency, countries
–Contracts with key counterpartiesIf applicable
–Financial statements, or a business plan for a new companyIf applicable
–Bank reference for the beneficial ownerIf applicable

This checklist is a general guide, not legal advice. Requirements and fees are set by the competent Cyprus authorities and can change.