Free Offshore Bank Account Cyprus — Crypto News

Abouth the Bank:

Societe Generale Bank — Cyprus Limited, with a presence in Cyprus for over 20 years, provides its services at an international level in order to assist clients maximize their benefits from Cyprus strategic location and favorable business climate.

The approximate timeframe for account allocation from 7 to 10 business days receipt of the original documents by the bank.

Requirements:

REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH SOCIETE GENERALE BANK — CYRPUS
A face-to-face meeting is not required.
Minimum balance requirement — EUR 50,000.
Initial deposit of EUR 50,000.
Account opening timeframe. The account will be activated within 7–10 business days, upon receipt by the bank of all duly completed forms and relevant information.
REQUIREMENTS FOR OPENING AN INDIVIDUAL BANK ACCOUNT
Notarized copy of valid passport. The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter dated within 3 months.
Personal CV

Documents that are not in English must be accompanied by a certified translation.

Requirements (Corp):

REQUIREMENTS FOR CORPORATE ACCOUNT SET UP WITH SOCIETE GENERALE — CYPRUS BANK
Personal presence is not required.
No minimum balance EUR 50 000
Initial deposit of EUR 50 000
Account opening timeframe. The account will be activated within 7–10 business days, upon receipt by the bank of all duly completed forms and relevant information.

Once all documentation is available, please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.

Howto?:

First you have to know the banks website: http://www.sgcyprus.com

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

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