Eurobank Cyprus

Eurobank Cyprus (Cyprus)

  About the Bank
Eurobank Cyprus is separate legal entity established in Cyprus in 2007 and regulated by the Central Bank of Cyprus. Strategically the business model of Eurobank Cyprus is focused on three pillars:
    • Corporate and Investment Banking for local and foreign entities.
    • Private Banking for High Net Worth Individuals, local and foreign.
    • International Business Banking.
Eurobank Cyprus operates a representative office in Russia (Moscow) and in Ukraine (Kiev). Eurobank Cyprus demonstrates strong capital base and liquidity with significant amounts invested in triple A (AAA) rated bonds and/or placed with prime banks abroad. The Bank’s Private Banking Division provides wealth management services to its clients, addressing their needs in an environment of trust, confidentiality and high quality of personal service. The quality of services offered has been recognized by receiving awards for the “Best Bank for Private Banking Services in Cyprus” from the Euromoney magazine in 2010, 2011 and 2013. Eurobank Cyprus was also voted as the “Top Rated Custodian Bank” from the Global Finance Magazine. This particular award confirms the high level of services offered in Asset Servicing, a distinction that places the Bank on par with other International Banks that offer custodian services worldwide.
WHAT EUROBANK CYPRUS OFFERS:
  • Corporate and Investment Banking
  • Private Banking
  • International Business Banking
  • Full Internet banking services
  • Phone banking
  • Accounts in all major currencies
  • Credit Gold VISA card
  • Customer support in Greek, English, Russian
  • The approximate timeframe for account allocation is 2 to 3 days after the original documents have been received by the bank.
REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH EUROBANK CYPRUS:
  • Personal presence is not required
  • No Minimum balance, however high annual turnover is advisable.
  • Minimum initial deposit USD 500
DOCUMENTS REQUIRED:
  • Notarized copy of valid passport.
  • The passport must be signed and signature must match the signature in the application form.
  • The photograph must be clear and of good quality.
  • Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
  • Original or notarized copy of Lawyer's/Banker's/Accountant's reference letter dated within 3 months.
  • Personal CV
PLEASE NOTE: Documents that are not in English must be accompanied by a certified translation. Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.
REQUIREMENTS FOR CORPORATE ACCOUNT SET UP WITH EUROBANK CYPRUS:
  • Personal presence is NOT required
  • No Minimum balance
  • Minimum initial deposit USD 500
DOCUMENTS REQUIRED For the Company: A set of legalized company documents consisting of:
  • Certificate of Incorporation
  • Memorandum and Articles of Associations
  • Documents confirming the appointment of company directors and secretary (if any)
  • document confirming the location of the registered office
  • Share Certificate(s)
  • Certificate of Good Standing if the company is more than 12 months old
  • Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
  • Valid License (if applicable)
For each director, shareholder, secretary, authorised signatory and ultimate beneficial owner:
  • Notarized copy of valid passport. The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
  • Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
  • Original or notarized copy of Lawyer's/Banker's/Accountant's reference letter, dated within 3 months
  • Power of Attorney (where applicable)
  • Personal CV
For each corporate officer (Where the company directors or shareholders are legal entities), please provide: A set of legalized company documents consisting of:
  • Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
  • Copy of Corporate Register (which shall include Register of Shareholders, Directors and Secretary).
  • Copy of the Corporate Structure.
  • Certificate of Good Standing.
PLEASE NOTE: Documents that are not in English must be accompanied by a certified translation. Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.
First you have to know the banks website: http://www.eurobank.com.cy How to open the account: Please contact the banks Head Office with the wish to open an account: Head Office 41 Archbishop Makarios Avenue 1065 Nicosia Tel: +357 22208000 Fax: +357 22776722 The bank will answer you in about 3 working days and will tell you how to proceed. After you returned the application forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered. Your new Offshore bank account is from then on fully usable. Important notes: If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account. As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you. For further questions regarding your account opening we ask you to contact the customer care center directly of the bank via: http://www.eurobank.com.cy/Content.aspx?PageID=24&lang=en-US