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Bank Account in Cyprus

Our company offers introduction services for opening corporate bank accounts in Cyprus.

Our company also assists with opening personal bank accounts.

Cyprus Bank Account Package - $1,590

The package includes Belize offshore company, corporate seal, set of corporate documents for the bank and bank introduction services for opening a bank account in Cyprus . The package gives exceptional level of privacy based on Belize offshore legislation and is very convenient for doing business with customers located in Europe.

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About the Bank

This bank is the largest bank in Cyprus. It offers a full range of banking and financial services to both domestic and international customers.

The bank was established in 1899. It offers services through its branches in Cyprus, Channel Islands, Russia and Ukraine. The bank also has representative offices in Russia, South Africa, Ukraine and China.

Currently the bank has over 36 billion EUR in assets.

Required Corporate Documents

Our company prepares all required corporate documents in accordance with the bank requirements.

Required Personal Documents

The bank requires the following personal documents from each Beneficial Owner, Director and Signatory:

  • Valid passport (pages containing photo, signature and personal details)

  • Bank reference letter issued less than 6 months ago

  • Proof of residential address (original utility bill with individual’s name and residential address).

Personal Visit

Personal visit is not required.

Clients are required to send to the bank apostilled corporate and personal documents. Alternatively, verification of passports and signatures could be done by Cyprus Embassies and Consulates.

Our company includes a set of apostilled corporate documents in the Cyprus Bank Account Package.

When a client is not able to apostille his personal documents or verify then by Cyprus Embassy or Consulate, he is required to visit one of the bank's offices in Cyprus or international representative offices located in Russia (Moscow and St. Petersburg), Ukraine (Kiev) and China (Beijing) for verification of his personal documents.

Initial Deposit

No initial deposit is required.

Minimum Balance

No minimum balance is required.

Online Banking

The bank offers advanced online banking including:

  • Access to account balances and account transactions

  • Transfer money between accounts in the same bank

  • International wire transfer payments.

Clients have access to their accounts 24/7.

Debit and Credit Cards

The bank offers debit cards Visa, MasterCard and American Express to international business companies. As a result, clients have the following advantages:

  • 24/7 access to funds in any place of the world

  • worldwide acceptance for any online or in store purchases

  • worldwide cash withdraw.

There are no credit limit and security deposit for debit cards. As soon as a client has a positive balance on his corporate account, he may use the card.

Credit cards are not available.

Time Required

The bank usually opens a corporate account in 2 to 4 weeks after receiving completed application forms, corporate and personal documents and verification of clients personal documents and business information.

Currencies

The bank opens accounts in USD, EUR, GBP, CAD CHF and AUD.

Bank Fees

Bank Account Fees:

  • Maintenance fee payable monthly: EUR 50

  • International wire transfer fee

    • Inward payments:

      • Up to EUR 2,000 - EUR 2
        Over EUR 2,000 to EUR 10,000 - EUR 10
        Over EUR 1,.000 to €50,000 - EUR 44.

    • Outward payments:

      • payment within EU

        Up to EUR 1,000 - EUR 10
        Over EUR 1,000 to EUR 50,000 - EUR 25

      • payment over EUR 50,000 within EU and any amount outside of EU - 0,2%, minimum EUR 10, maximum EUR 500 + processing fees EUR 25.

  • Fee for the issue of a bank draft: 0,15%, Minimum €5, maximum €10

  • Cheque book: €10

  • Internet banking: free of charge

  • Bank's fee for opening a current account: free of charge.

Debit Card Fees:

  • Issue fee: free of charge

  • Annual fee: EUR 35

  • Cash withdrawal: 2 %, min EUR 3.

Feedback of Our Clients

Our company introduces its clients to the bank and constantly monitors clients experience with the bank's services.

The bank's new client acceptance rate is around 85%. About 15% of applications are declined due to inability clients to provide required personal documents and references or nature and current condition of clients businesses.

Our clients, who use this bank have extremely high level of satisfaction with the bank's services.

Our company highly recommends this bank.

 

A & P Intertrust Corporation is Member of the Better Business Bureau.
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