INDIVIDUAL
- Application for New Individual Customers
Start here
- Continue an Existing Application
Continue your saved customer application here
- Which documents will I need to upload:
- Cyprus ID card, or passport
- Utility bill, tax bill, or bank statement issued in the last 6 months
- Payslip or income certificate
- Residency permit (work, visitor, student, etc.), if not a Cypriot citizen
LEGAL PERSONS
-
- Application for New Corporate Customers
Start here
- Continue an Existing Application
Continue your saved customer application here
- Which documents will I need to upload:
-
- Certificate of Incorporation
- Registered Office Certificate
- Directors & Secretary Certificate
- Shareholders Certificate (for private companies)
- Certified true copy of Incorporation Certificate & Memorandum/Articles (signed by Registrar or Introducer)
- UBO Registry proof or extract
- Latest audited financial statements
- For all Related Persons who are signatories, shareholders, directors, UBOs
- Cyprus ID card, or passport
- Utility bill, tax bill, or bank statement issued in the last 6 months
- Residency permit (work, visitor, student, etc.), if not a Cypriot citizen
National Bank of Greece (Cyprus) Ltd reserves its legal right to decline an application/business relationship for legal, regulatory or any other reason, at any time, without the need/obligation to justify its decision to decline.