Bank of Cyprus
We like this one, good internet banking
- 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 balance sheet total exceeded 13 billion US Dollars
- The bank has been providing banking services for more than 100 years
- Internet banking is available.
- The bank does not have any minimum deposit requirements.
DUE DILIGENCE REQUIREMENTS
- For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, original proof of address, and notarised copy of the passport will be required. For a company all shares must be issued as registered ones.
