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What will a Cyprus bank ask for when my company applies?

Last updated: Oct 21, 2026, 17:46 (UTC+08:00)

Expect the certificate of incorporation, the certificates of directors, shareholders and registered office, the memorandum and articles, and certified ID and proof of address for each director and beneficial owner. Banks also want a business plan, expected turnover and counterparties, and evidence of where the money comes from. Having the company's tax number ready helps.

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