Opening of a Cyprus bank account for a Cyprus company has never been easier. Simply gather the below information & documentation and arrange a bank meeting with any of the local banks who would be more than happy to assist you.
It is important to know that the Cyprus banks accept international clients much easier if they are introduced by organisations like our firm which acts as introducer to all Cypresses major banks.
Per latest EU directives and strict anti-money laundering regulations enforced across the globe, banks have become stricter in their client acceptance procedures, hence the lengthy and detailed documentation and information needed from you to open a bank account with a Cyprus bank institution.
Feel free to enquire with us your banking needs at firstname.lastname@example.org and we would be more than happy to assist you.
We have never encountered any issues with new bank account requests to-date and this long term experience we have by acting as introducers to all Cyprus’s main banks makes the entire process much easier.
CYAUSE Audit Services back office dedicated team will be assisting your needs on a daily basis ensuring that all filing and legal requirements are being met and communicated to you on a timely manner.
Typically, our back-office team will be providing you with the below service: