A point that often causes confusion is the assumption that a Cyprus company can be registered immediately once instructions are given.
In practice, before we are in a position to proceed with incorporation, we are required to obtain and review certain documents and information relating to the client and the proposed structure.
This is not simply an internal requirement of our firm. As lawyers in Cyprus, we are bound by strict anti-money laundering and client due diligence obligations. These apply in all cases, whether the client is based in Cyprus or abroad.
Below, we set out, in practical terms, what we will normally need at the outset.
Identification Documents
We will require proof of identity for each individual involved in the company, including shareholders, directors and ultimate beneficial owners.
