ПОДАЧА ЗАЯВЛЕНИЯ НА ОТКРЫТИЕ СЧЕТА КОМПАНИИ


To enable the Bank to process your account-opening request for a Cyprus Registered Company, you will need to submit directly or indirectly (through a local Introducing professional – Lawyer or Accountant) the following documents. Although this is not an exhaustive list, it still provides a good indication of what is required.

The Bank reserves the right to ask for additional information, in line to international practice, of meeting the required Compliance regulations and adequately establishing the ‘’Know Your Customer’’ principle.

Corporate Documents

1. Memorandum and Articles of Association
2. Certificate of Incorporation
3. Certificate of Shareholders
4. Certificate of Directors and Secretary
5. Certificate of address of Registered Office

The above documents should be in original form. Alternatively, the Company’s Secretary can certify them as True Copies.

The Introducing professional must also certify as ‘’True Copy’’ and provide to the Bank, the following:

1. Copy of the Identity Cards/Passports of the company’s Authorised Signatories
2. Copy of the Identity Cards/Passports of the company’s Directors and Secretary
3. Copy of the Identity Cards/Passports of the company’s Ultimate Beneficial Owners
4. Proof of Address of the Ultimate Beneficial Owner

In case the company’s shareholders are represented by nominees, then the Bank will require

1. Copy of the Trust Deed appointing the Nominee Shareholders/Declaration of Trust, duly certified as ‘’True Copy’’ by the company’s Secretary.

Bank Documents

The following documents must be in place prior to opening and operating an account.

1. Application for opening an Account
2. Signature Specimen on the Signature Card
3. Company Resolution
4. Fax Indemnity. (To enable the Bank execute instructions issued through facsimile the company will be provided with Test Key Codes, which should appear on the instructions)
5. Declaration/Undertaking issued by the Nominee and/or Introducer