Guaranteed Cyprus Business Account
Looking for an offshore account that meets your business requirement? Then look no further.
Southern Cyprus is now regarded as one of the safest and most confidential jurisdictions for corporate banking and is rapidly becoming one of the most popular company registration jurisdictions. Offering a deposit protections scheme, Southern Cyprus is in line with, if not better than, most other European countries. The security of the providing banks is second to none - we only work with banks that have been operating in excess of 20 years.
What's more, the account is guaranteed - no credit check required. So, any adverse credit that you may have will not affect your suitability!
A fully functional corporate account offers the following facilities:
Complete confidentiality
Multi-currency accounts - Sterling / Dollars / Euros
Corporate Mastercard and nameless Corporate Cash Card available
Internet banking
Telephone banking
Fax banking
Confidential cash cards available allowing withdrawals of up to £1000 per day
SWIFT/ IBAN transfers
An English speaking account representative
Ability to bank cheques
Bankers drafts available (upon request to the bank)
Opening deposit of £2000
No minimum balance thereafter
Interest paid gross on all accounts where company is based outside of EU
No visit required, the application will be completed by post.
You'll need the following standard Company documentation in order to open the account:
Cerified copy of Certificate of Incorporation
Certified copy of Memorandum & Articles of Association
Certified copy of First Minutes appointing the First director
Certified copy of Share Certificates.
In addition, you'll also need following personal identification:
Original reference for each shareholder / director / signatory of the company
Original utility bill for each shareholder / director / signatory of the company
Certified copy of passport for each shareholder / director / signatory of the company*.
All this for only £329
This includes the cost forwarding and checking of the application forms to and from yourself and the cost of a courier service to send your documentation to the bank. There will be no fees in addition to this.
* There are two ways of obtaining an Apostille certificate:
- By contacting the Foreign and Commonwealth office personally (post or in person). You may wish to dispense with the third party services of an Apostille agent, and of course their associated charges, and liaise direct with the Foreign and Commonwealth office. Apostille certificates/legalisations can be obtained in person or by post for UK passport holders at the price of £19. Please Click here for more details.
- By employing the services of an Apostile agent. We don't recommend any one particular Apostille agent. However, if you search on Google for Passport Apostille Agents UK, you will gain access to a huge amount of companies.