Bank Account Openings
Cyprus as a modern business and financial center has a well-developed baking system where local and international bank institutions operate aiming to provide customer services to international corporations and business people.
The local bank system and institutions after the tough days of 2013 are fully capitalized under the surveillance of the European Central Bank and the Cyprus Central Bank, and are now fully recovered and operating, providing their services.
KTC Business Consultants is an evaluated bank representative and has the ability to offer bank account openings in any local bank in Cyprus, in any currency, without any currency restriction when transferring amounts. Our firm undertakes bank account openings in many other countries around the world such as: UK, Bulgaria, Germany, Switzerland, Malta, Dubai, Singapore, Hong Kong and many more.
For a bank account opening (private or corporate) you can contact our firm and we will make all the arrangements without any need for you to be present. Our firm will represent you to the bank.
It is essential that a Cyprus bank will perform an interview (real or online) with the applicant within the timeframe of six months.
The local bank institutions we suggest to customers provide internet banking services for obvious reasons.
Documentation needed for opening a personal bank account in Cyprus (person living abroad).
- ID or Passport
- Utility bill or other valid proof of adress
- Personal resume
- Completed questionnaire of KTC
The documentation needed for a company bank account opening varies depending on the country is registered and the each bank institution procedures.
Please don’t hesitate to contact us to find out what need to be submitted for your case.
Our firm is able through our developed professional network to assist a bank account opening in any currency and various countries.
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