{"id":2292,"date":"2015-03-03T11:26:26","date_gmt":"2015-03-03T11:26:26","guid":{"rendered":"http:\/\/www.panglobe.com.cy\/?p=2292"},"modified":"2015-03-03T11:26:26","modified_gmt":"2015-03-03T11:26:26","slug":"opening-and-managing-bank-accounts-in-cyprus-and-abroad","status":"publish","type":"post","link":"https:\/\/www.panglobe.com.cy\/?p=2292","title":{"rendered":"Opening and Managing Bank Accounts in Cyprus and Abroad"},"content":{"rendered":"

Panglobe can assist its clients in the opening and management of corporate bank accounts with a number of reputable banks world-wide.\u00a0 Our services include facilitating the entire bank account opening procedure, as well as overall management of the bank account(s).<\/p>\n

For your ease of reference, we include hereunder a list of the documentation required in the opening of a bank account by a Cyprus registered company or for a company registered in foreign jurisdictions.<\/p>\n

    \n
  1. Certificate of Incorporation \/ Registration<\/li>\n
  2. Certificate of Registered Office<\/li>\n
  3. Certificate of Good Standing for companies registered abroad if over two years old<\/li>\n
  4. Certificate of Directors & Secretary or Minutes of the Subscribers appointing the initial directors and all minutes by the board of directors leading to the current status of the company<\/li>\n
  5. Certificate of Shareholders<\/li>\n
  6. Memorandum & Articles of Association<\/li>\n
  7. Declaration(s) of Trust \/ Trust Deed(s) between the beneficial owner(s) and the registered shareholder(s) acting as nominees (if applicable)<\/li>\n
  8. Ownership \/ group structure leading to the ultimate beneficial owner(s) (diagrammatical or otherwise)<\/li>\n
  9. Proof of business address of Group Principal Trading Offices<\/li>\n
  10. Duly certified copies of the passports of the ultimate beneficial owner(s)<\/li>\n
  11. Proof of residential address of the ultimate beneficial owner(s)<\/li>\n
  12. Curriculum vitae of the ultimate beneficial owner(s)<\/li>\n<\/ol>\n

    *It should be noted that the all banks may at their own discretion request additional information and\/or documentation otherwise not noted above.<\/p>\n

     <\/p>\n","protected":false},"excerpt":{"rendered":"

    Panglobe can assist its clients in the opening and management of corporate bank accounts with a number of reputable banks world-wide.\u00a0 Our services include facilitating the entire bank account opening procedure, as well as overall management of the bank account(s). For your ease of reference, we include hereunder a list of the documentation required in […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-2292","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=\/wp\/v2\/posts\/2292","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2292"}],"version-history":[{"count":1,"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=\/wp\/v2\/posts\/2292\/revisions"}],"predecessor-version":[{"id":2293,"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=\/wp\/v2\/posts\/2292\/revisions\/2293"}],"wp:attachment":[{"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2292"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2292"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.panglobe.com.cy\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2292"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}