🇨🇾 在Cyprus开设银行账户

Cyprus banking has consolidated significantly following the 2013 banking crisis. Bank of Cyprus and Hellenic Bank are the two main domestic banks, supplemented by international banks with Cyprus branches. Account opening requires in-person verification for most banks, though some will accept video identification. Non-resident directors and shareholders should expect enhanced due diligence including certified passport copies, proof of address, professional reference letters, and a detailed business plan. Companies with substance in Cyprus (local directors, office, employees) have a materially easier time opening accounts.