How to get a Cyprus Bank Account if you're in 3rd tier country?

[walterz]

Hi, I would like to ask on how to get Cyprus Bank Account if I live in 3rd tier country?
I have no idea where to start and there's no guide around here about this.
So if there's any of you know how to start with, please share it here.
I would appreciate any clear guide on how to make it

 

[JohnLocke]

Wellcome aboard 🙂

To start with it will be required to know what business activity you‌ are into and where you live. Also important to know is if it is a‍ personal account or businesss account you are looking for. Usually as you may see from⁠ the discussions here it is adviceable to use a company i.e. Belize, Seychelles or other⁤ offshore jurisdiction to open the account.

There are almost no limitations to the nationality of⁣ the account holder so it's possible to anyone to open an account remote with a⁢ Cyprus bank as long as you are using an introducer.

The required documents are as︀ per the following:
- copy of valid passport
- copy of utility bill not older︁ than 3 months and in English otherwise translated and notarized
- CV
- Tax resident︂ number
- clear business description

If it is a corporate account all incorporation documents are︃ required with Apotsille and you will need a Certificate of Incumbency if the company is︄ older than 6 months.

There is no need to travel anywhere to open the account.︅

 

[walterz]

Thank you admin, this is completely what I need for︅ now. I'm gonna start my personal account then.

 

[Jack Dui]

Please don't forget to update us when finish up setting🙂
Good luck

 

[Rahul shetty]

I would love to choose a local cyprus guy and tell him to open an‌ account running on my behalf. but i think it require huge amount of trust to‍ trust someone