Documents required

Cyprus International Business Companies / Cyprus Offshore Company

Contents | Quality services to register your own international business company

SPECIMEN BANK REFERENCE LETTER FOR INTERNATIONAL BUSINESS COMPANY

The shareholder is a natural person or a company

LETTERHEAD OF THE BANK

TO: WHOM IT MAY CONCERN
DATE:

Dear Sirs,

We confirm that (…NAME OF CLIENT….) has been our client, and that he/she carries out his/her banking transactions in a satisfactory manner.
(...NAME OF CLIENT...) has proved to be creditworthy, respectable and of good financial standing.

With respect,

Stamp of the Bank

Authorised signatory's name

PASSPORT COPY

A copy of the passport of the owner is required.

It is possible not to send a bank reference letter, but in this case we request the passport copy to be certified as true copy by a well known bank, a lawyer or auditor. In addition, one current utility bill is required, showing your current residential address.

Cyprus Offshore Companies

Contents | Quality services to register your own international business company