Special conditions?

[Zordani]

Are there any special conditions for bank accounts for off shores that are being setup by Eastern Europe companies? Thanks a lot.

 

[bizman]

Sorry to post in an almost 1 year old thread, but I just checking the‌ old ones and see that this here may still be a valid question which never‍ got answered.

You can find the requirements on the following link, this applies for almost⁠ any bank in Cyprus Cyprus Bank Account - Offshore Company Formation & Offshore Bank Account⁤ - F.A.Q. | Cyprus Company Formation | Cyprus Bank Account - CCLOGIC Limited

 

[JohnLocke]

From where you made the post it seems you are looking for a Cyprus bank‌ account, so the answer is, there are no special requirements. You just need a valid‍ governement issued photo ID and a utility bill not older than 3 months and finally⁠ in certain cases a reference letter!

If it is a company, you will need all⁤ corporate documents i.e. Memorandum & Articles with Apostille.

 

[eclipse]

hmm this thread seems to be 2 years old😱mg: Wouldn't it be better to‌ open a new thread Admin :attention: 😀

 

[JohnLocke]

Point taken... :thumbsUp: