Financing transactions License in Cyprus

Documents Required for License in Cyprus

For bank:

(Each beneficial owner, shareholder, director, authorized signatory, and secretary must provide)

• A notarized copy of a valid passport
• A copy of proof of residential address (ex. utility bill that is not older than 3 months)
• A notarized copy of Letter of Reference form Bank, Attorney or Accountant

For local regulatory authority:

(Each beneficial owner, shareholder, director, authorized signatory, and secretary must provide)

• (Each beneficial owner, shareholder, director, authorized signatory, and secretary must provide)
• CV
• A notarized copy of a valid passport
• A copy of proof of residential address (ex. utility bill that is not older than 3 months)
• Professional letter/bank reference
• A notarized copy of a University Diploma
• For shareholder – bank statement with enough funds to cover the capital requirements. Funds should be from the provable source.

N.B.

• If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.
• Please ensure that notarization is in English language if not then please provide with notarized English translation.
• Additional documents may be requested by the regulatory authority or local Bank at any point to certify specific information