Open account without visiting bank

To open account you can choose:
I) come to Bank offices in Cyprus
II) come to Bank branches in the world
III) send documents from European bank
IV) we can come to your city, make client identification and sign all documents.


Details of each way:

I) You can visit any branch in Cyprus.


II) Big banks have offices around the world you can visit the nearest.


III) To open account from other EU countries you need:

1) copy of passport signed by you and certified by your bank (where you already have account)
Upon certifying, following notes should be made by authorized bank’s officer:
- Name of the certifying person;
- Position in the Bank;
- “True copy of Original” mark.

2) original of you bill (utility bill) of municipal services (for water, electricity, etc.) with address (up to 6 months)

3) Specimen Signature Card signed by you and certified by notary officer

4) bank reference from your bank (that you are a customer of the bank and trustworthy and good client) signed by your bank

Please send these documents from your bank to Bank in Cyprus:

The name of account with your bank must be the same as name of Depositor.
For example - account in UniCredit belongs to John Smith (this must be clearly indicated in SWIFT).
Account in Cyprus Bank - John Smith.

Upon receiving these docs from your bank Cyprus Bank will open account and you will transfer money from your bank directly to your account in Cyprus Bank.
If any problems - please inform us - we will discuss it.


IV) If any above-mentioned way is not suitable for you we can come to our Client.
For additional information please contact us.