BANK OF CYPRUS
Bank of Cyprus is the largest listed Bank in Cyprus in market capitalization (1,7 bln at 20 Jan 2015). It operates through 262 branches/business offices, with 350 employees in the international banking services department, 100,000 active international customers, and more than 2,500 money transfers daily. Intercorp is a registered intermediary of the Bank, which offers our customers the option to sign all necessary bank's documents while visiting one of our offices. The Bank offers broad range of services including retail and business banking, private banking and wealth management, credit cards, mortgage loans, factoring, insurance, brokerage, investment management, and investment banking.
Our specialists will assist you to open a bank account in Bank of Cyprus.
| Country of registration: | Cyprus |
| Year of foundation: | 1899 |
| SWIFT code: | BCYPCY2N |
| Languages supported: | English, Greek, Russian, and Chinese. |
| Currencies supported: | Multi-currency account including USD, EUR, CHF, JPY, RUB, SGD, GBP, and HKD. |
| Type of account: | Personal account and business account |
| Documents required for the account opening: | Personal account: certified copy of passport, proof of residence, bank reference letter, and signed bank’s forms. Business account: certified true copies of the corporate documents, unless the information is public, certified copy of passport, proof of residence, bank reference letter, and signed bank’s forms. |
| Personal appearance of beneficiaries: | Visit of one of our offices and video conference with the Bank representative. |
| Restrictions on the account opening: | Account opening is available for EU, Hong Kong, Singapore, New Zealand and registered offshore companies. |
| Processing time of the account opening: | 2-10 working days |
| Minimum deposit required: | Nil |
| Minimum balance required: | Nil |
| Internet-banking: | Available (no charge) |
| Debit / ATM cards: | Available (no maintenance fee) |
| Credit cards: | Available (Visa, American Express) |
| Personal banker: | Available |
| Fee charged by the Bank for account opening: | Nil |
| Maintenance fee: | EUR 300 yearly |
| Charge for incoming funds: | Min EUR 14, max EUR 52 |
| Charge for outgoing funds: | 0.15% (min EUR 5, max EUR 400) + EUR 12 processing fee |
