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UNITRUST CAPITAL offers a complete line of efficient, competitively priced offshore solutions. We assist our clients to have their offshore bank accounts opened with minimum formal and financial obstacles by managing the entire account opening process.
CYPRUS OFFSHORE BANK
The Cyprus Bank was founded back in 1899. Moody's Investor Services, Inc. has given the bank a long-term credit rating of A2.
It's the largest bank in Cyprus. The Group' total assets reached EUR 30,85 bn.
Internet banking is available. Their system of online banking is called Direct Banking. It is offered free of charge, 24*7 through Telephone and Internet (Online Offshore Bank). You would have to pay a fee for obtaining a Digipass device, which is used for signing on to Direct Banking channels, for third party transfers and for fax instructions to the branch.
Online Offshore Banking provides:
- Money Transfers
- Account Balances
- Past Transactions
- Statement Ordering
The bank does not have any minimum deposit/balance requirements.
The bank offers a variety of Offshore Credit Card / Offshore Debit Card solutions.
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla International Business Company or Anguilla LLC,
Bahamas International Business Company,
Belize International Business Company,
BVI Business Company,
Cyprus Private Limited Company,
Dominica International Business Company,
Hong Kong Private Limited Company,
Nevis Business Corporation, Nevis Limited Liability Company,
Panamana Corporation, Panamanian Private Foundation,
Seychelles International Business Company,
UK Private Limited Company
BASIC KNOW YOUR CUSTOMER (KYC) REQUIREMENTS:
For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, original proof of address, and notarized copy of the passport will be required. For a corporation all shares must be issued as registered ones.
CYPRUS OFFSHORE ACCOUNT OPENING SERVICES & FEES
Please see additional information regarding offshore banking in other jurisdictions. Return to offshore bank account home.
Please do not hesitate to contact
us for further information:
Phone: +1 905 660 4044 Fax: +1 905 660 0946
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