Cyprus Companies

To proceed please fill in and submit the form below. One of our consultants will respond promptly upon receipt.

General Information

Business line: Please elaborate the business activities of the company by providing as many information as possible:

Currency(ies) required:

Estimated annual account turnover (in Euro):

Trading/Head office address(Please provide the actual address where the activities of the company take place):

Mailing address(if different from the above):

Website (if available):

Estimate annual debit turnover(in Euro):

Expected counter-parties for outgoing transfers. Please provide at least one:

Country:

Counterparty Name:

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Country:

Counterparty Name:

Country:

Counterparty Name:

Estimated annual credit turnover(in Euro):

Expected counter-parties for incoming transfers. Please provide at least one:

Country:

Counterparty Name:

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Country:

Counterparty Name:

Country:

Counterparty Name:

Authorized Signatory

Authorised Signatory:

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Online Banking

Is online banking required? If yes, please list all banking users and the level of access for each one:

Designated user's name:

Access Level:

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Cardholders

Is a visa card required? If yes, please list all cardholders, the type of card needed and the currency:

Cardholder Name:

Currency:

Type of card:

If Credit provide overdraft limit:

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*Note: For credit cards the bank requires as safety measure the deposit in advance of twice the amount of the requested overdraft (e.g for overdraft of EUR 5,000 a deposit of EUR 10,000 in advance must be made):

Contact Email:

Captcha:

Enter security code:

General Information

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click here to add more incoming transfers