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koullapis.marinos@cytanet.com.cy
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Marinos Koullapis FCCA

Audit, Tax, Accounting Services

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Documents required

Basic documents required for the ultimate beneficial owner of an International Business Company

  1. Passport copy

A copy of the ultimate beneficial owner’s passport is required.
The passport copy must be certified as a true copy of the original and that there is a true likeness of the person on the photograph with the owner of the passport.
The certification can be made by a well- known lawyer, accountant or public notary.

  1. Proof of current permanent residential address

A current utility bill not older than 3 months shall be provided indicating the current permanent residence address of the ultimate beneficial owner.  An electricity bill is considered good evidence for this purpose.
If a copy is provided, it shall be certified by a person as in the case with passports.

  1. Other

Other documents that may be requested are a curriculum vitae and a bank or professional reference.

  1. Meeting

We invite our prospective clients to visit us in Cyprus for a face to face meeting. If this is not possible in the beginning, we can make other arrangements to meet you.

 

 

 

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