What documents are required to open a bank account?

The bank must confirm the identity and address of all clients opening bank accounts. The following documents are required for each signatory and beneficial owner and are kept confidential:

• passport copy

• utility bill with your name and address (not older than three months)

• eventually, a yellow slip

The bank also requests copies of your incorporation certificates for corporate bank accounts. You can download them (Greek and English translated versions) from your Cypruslimited.com account once your Cyprus Limited registration process is complete.