Cyprus Company Registration – KYC Requirements

To start the registration process of your Cyprus company you need to provide us with the following documents which are part of our Know Your Client (KYC) policy.

For Physical persons:

  1. Certified copy of Passport and or National ID.
  2. Certified copy or original and recent (3 months old) utility bill for address verification.
  3. The latest Tax return for income and current Tax Residency verification.
  4. A Bank reference letter.
  5. A brief Curriculum Vitae (CV).
  6. Fill the Questionnaire for Individuals, and have your signature verified by a Public Notary or an Active Lawyer.

For Legal persons:

  1. Updated certified full set of incorporation documents.
  2. A Bank reference letter.
  3. Decision of the directors to set up a Company in Cyprus, Europe.
  4. Company profile or website address.
  5. Group structure traced to the ultimate individual beneficial shareholder.
  6. Documents for Physical persons above for the shareholder(s)  of the company.

You should also provide us with a brief description of the intended activities the European Company in Cyprus or a Business Plan for the Cyprus Company.

Email the above documents to lloizou@evangelouloizou.com and initiate the Cyprus Company Registration today.