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Opening an account in Bank of Cyprus (Cyprus)
- Price:1000 eur
- Term:from 1 month
Bank of Cyprus is one of the largest banks in Cyprus. Starting its activity in 1899, the bank managed to conquer the world financial market: to build a wide network of branches and offices (more than 500 worldwide).
The Bank of Cyprus specializes in providing services to international businesses, non-Cyprus residents working in the jurisdiction and individuals. The service is focused on the security of personal data and transactions, 24/7 payment availability and innovative services.
Bank of Cyprus has offices in Ukraine particularly in Kyiv. Which allows our lawyers quickly resolve any issues related to client requests.
- Visa/Mastercard cards;
- managers who know Russian;
- convenient Internet banking;
- SEPA and SWIFT transfers;
- more than 30 correspondent banks.
For foreign companies (resident and non-resident) and for individuals from all over the world.
Current accounts.
It is possible to open an account in the Bank in Cyprus remotely, so all the necessary procedures (KYC, Due Diligence, verification) are carried out online together with our specialist.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business and wealth for identification. In addition, the bank has the right to refuse to open an account without giving reasons.
In order to avoid such negative consequences, please contact specialized lawyers for a preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account with a Cypriot bank - Bank of Cyprus.