+357 25 351351

[email protected]

Corporate Banking Services

LOCAL AND INTERNATIONAL PAYMENTS

• Fast and reliable local and international payments via SWIFT Network
• Issue of Bankers drafts

SPECIALISED PRODUCTS AND SERVICES

• Custodian services (through our Head Office)
• FX services

TRADE FINANCE SERVICES

• Letters of credit
• Letters of guarantee
• Bills for collection

CORPORATE ACCOUNTS

In accordance with Cypriot law, we will need some key documents to open a bank account.

Required documents for corporate accounts.

Original or certified copies of the full set of the company’s legal documents, including:

• Certificate of registration/incorporation
• Memorandum and articles of association or equivalent
• Certificates of directors, registered address and shareholders for Cyprus-registered companies. For companies registered in other jurisdictions, kindly refer to us for guidance as additional legal documents may be required for the particular jurisdiction.
• Share certificates (where applicable).
• Full set of legal documents for the shareholder if the shareholder is another company.
• Audited financial statements.
• Identification documents (passports and proof of address) for the company's beneficial owner(s), director(s), signatories and secretary.

* The Bank reserves the right to request additional documents, if required.

Acceptable certifications can by undertaken by:

• A reputable financial institution.
• Apostille in accordance with the Hague convention.
• An embassy, consulate or high commission of the country of issue of the document, or of a country where the Bank has an office.

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