WE SPEAK WITH THE BANKS ON THE SAME LANGUAGE;
OCM Real Consulting provides professional assistance with bank account opening services in Cyprus for individuals, companies, investors, and international clients.
With extensive experience working alongside Cyprus banking institutions, our team offers comprehensive guidance throughout the entire process, ensuring compliance with banking requirements while helping clients achieve a smooth and efficient account opening experience.
We support our clients at every stage, from document preparation and compliance review to direct communication with banking institutions and successful account activation.
Our Services Include:
- Consultation on selecting the most suitable bank based on your needs and objectives;
- Preparation and review of the required documentation;
- Assistance with Know Your Customer (KYC) and compliance procedures;
- Liaison with bank relationship managers and compliance departments;
- Support with personal and corporate bank account applications;
- Assistance for international clients, foreign investors, and non-residents;
- Guidance throughout the account approval process.
Documents Required for Personal Bank Account Opening;
Depending on the bank, the following documents may be required:
- Valid passport or national identification document;
- Proof of residential address (utility bill, bank statement, or tenancy agreement);
- Evidence of source of income and/or source of funds;
- Bank reference letter (where applicable);
- Curriculum Vitae (CV) or professional profile;
- Tax Identification Number (TIN), if applicable.
Documents Required for Corporate Bank Account Opening;
The standard documentation package may include:
- Company incorporation documents;
- Certificate of Incorporation;
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Office;
- Memorandum and Articles of Association;
- Ownership and corporate structure chart;
- Passports of directors, shareholders, and ultimate beneficial owners (UBOs);
- Proof of residential address for directors, shareholders, and UBOs;
- Description of business activities;
- Business plan or projected business operations;
- Existing contracts, invoices, or evidence of commercial activity, where available.
Why Choose OCM Real Consulting:
We understand the expectations and compliance requirements of Cyprus banks and assist our clients in avoiding common issues that may result in delays or application rejections. Our approach is based on professionalism, transparency, and personalized support, ensuring that each client receives dedicated assistance throughout the entire banking process.
Contact OCM Real Consulting today to receive professional guidance and support with opening a bank account in Cyprus.
Price from 3.000 euros + VAT.
