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    Bank Of Cyprus

    Home / Offshore Company Formation / Offshore Banking
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      Cyprus Offshore Company

      £850.00

      — OR —

      Category: Offshore Banking
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      Description

      About the Bank

      “Founded in 1899 and based in Nicosia, Bank of Cyprus is the leading banking and financial services group on the island. The Group has 136 branches, 130 of which are in Cyprus, 1 in Romania, 4 in United Kingdom and 1 in Channel Islands. Bank of Cyprus also has representative offices in Russia, Ukraine and China.

      The importance of the Bank’s role in Cyprus economy was recognized by the Award “”Best Bank in Cyprus 2015″”.

      The bank is one of the first banks in Cyprus in providing sophisticated and tailor-made services, satisfying the needs of the international clients. It offers a full range of banking products and services, including sight, notice and fixed term deposit accounts in all major currencies, loans, Visa, MasterCard and American Express business cards, trade finance services, etc.”

      Required Corporate Documents

      • Board Resolution authorising account opening
      • Certificate of Good Standing (if applicable)
      • Certificate of Incorporation
      • Memorandum and Articles of Association / Constitution
      • Register of Members and Directors
      • Business Plan
      • Organogram, showing company’s structure

      Required Personal Documents

      “For Shareholders above 20%, Directors, Beneficial Owners, Ultimate Beneficial Owners and Authorised Signatories:

      • ID Card / current valid Passport
      • Recent Proof of Address i.e. Recent Utility Bill / Bank or Credit Card Statement
      • Bank Reference letter
      • CV

      Personal Visit

      Personal visit is not required.

      Online Banking 

      View and transactional internet banking is available.

      Debit and Credit Cards

      Bank offers a wide range of personal and business cards (VISA, MasterCard and American Express).

      Time Required for Account Opening

      Up to 1 month, once all required documents received.

      Currencies

      All major currencies.

      Bank Fees

      • Outward payments:
        • Within EU up to EUR 1,000 – EUR 5
        • Within EUR between EUR 1,001 and EUR 50,000 – EUR 12
        • Within EU above EUR 50,000 – 0.15% (min EUR 5, max EUR 400) processing fee EUR 12
        • Outside EU – 0.15% (min EUR 5, ma
          EUR 400) processing fee EUR 12″
      • Inward payments:
        • In EUR, up to EUR 10,000 – free of charge
        • In EUR, between EUR 10,001 and EUR 50,000 – EUR 4
        • In EUR above EUR 50,001 – EUR 30
        • In foreign currency up to EUR 2,000 – EUR 2
        • In foreign currency between EUR 2,001 and EUR 50,000 – EUR 10
        • In foreign currency above EUR 50,000 – EUR 40
      • Other fees:
        • Account maintenance – EUR 200 (annually)
        • Bank reference letter – EUR 35
        • Account closure – EUR 200

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      Why Form Offshore with 247

      • Offshore Companies from as little as £399
      • Price Match Guarantee with no hidden costs
      • Incorporating in over 22 Jurisdictions across the globe
      • Established 30 Years
      • Registered over 100,000 companies
      • Fast, Professional and Personal Service
      • Discretion & Confidentiality Guaranteed
      • Banking, Nominee and Support Services
      For assitance registering an Offshore Company, or if you have any questions relating to our services, please call us now!

      Questions? For assistance registering an Offshore Company, or if you have any questions relating to our services, please call us now!

      Calling from the UK, dial for FREE on 0800 840 1104 | International Dial: 0044 (0) 208 371 2300

      Request A Call Back

      Offshore Formations 247

      Tel: 0800 840 1104

      International Dial: 0044(0) 208 371 2300

      Fax 0044(0) 208 371 2301

      Email : info@offshoreformations247.com

      Website : www.offshoreformations247.com

      Disclaimer

      The contents of this website are for information only and are intended to provide a brief introduction as to the potential tax opportunities that may be available to them. The information contained on this website is general by its nature and not tailored nor specific to individual requirements.

      IT IS NOT INTENEDED to be a substitute for taking qualified taxation, accounting or legal advice and should not be relied upon. Always consult a qualified accountant or taxation advisor. No specific advice relevant to your circumstances can be given by OffshoreFormations247.com and OffshoreFormations247.com accept NO responsibility for any loss, damage, costs, claim or investigation arising as a result of reliance on any information contained in this website. Emford Global DMCC t/a Offshore Formations 247.

      OffshoreFormations247 is a trading name of EMFORD GLOBAL DMCC, a company registered as a Freezone Company under the rules and regulations of Dubai Multi Commodities Centre Authority with Company Number DMCC-211871 and Registered Office Address situated at Office 1204, Tiffany Tower, Cluster W, Jumeirah Lakes Towers, Dubai, United Arab Emirates

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          • VIEW ALL JURISDICTIONS
      • About us
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        • Why Choose Us
        • Price Match Guarantee
        • Terms And Conditions
        • Privacy Policy
        • Restricted Business Activities
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