To start the registration process of your company you need to provide us with the following documents which are part of our Know Your Client (KYC) policy.
For Physical persons:
- Certified copy of Passport and or National ID.
- Certified copy or original and recent (3 months old) utility bill for address verification.
- The latest Tax return for income and current Tax Residency verification.
- A Bank reference letter.
- A brief Curriculum Vitae (CV).
- Fill the Questionnaire for Individuals, and have your signature verified by a Public Notary or an Active Lawyer.
For Legal persons:
- Updated certified full set of incorporation documents.
- A Bank reference letter.
- Decision of the directors to set up the Cyprus Company.
- Company profile or website address.
- Group structure traced to the ultimate individual beneficial shareholder.
- 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 Cyprus Company or a Business Plan for the Cyprus Company.
Email the above documents to lloizou@evangelouloizou.com and initiate the Cyprus Company Registration today.