I/we hereby
request Y. Potamos FCCA to proceed and register a
company in Cyprus in accordance with the information
provided herein:
1.
Name of company
Please indicate a proposed name for the company, or choose a
name from our list
of pre-approved names.
2.
Proposed activities
Please provide details of the proposed activities of the
company.
3.
Share capital
The
Authorised & issued share capital of the company will be
€1.000,00 (1.000 shares €1,00 each). If you need a company
with a share capital of more than €1.000 please contact our
office.
4.
Register office
We
usually use our Office address as the Register address.
However if the above is not what you want, please contact
our office.
5.
Company secretary
Usually we use our office company as a secretary. However if
the above is not what you want, please contact our office.
Details of owner
of Company
6.
Name & Surname
Telephone No.
Fax No.
Email
Passport number
Full address
Potamos services limited will be appointed as a nominee
Director.
Potamos services limited will be appointed as a nominee
Shareholder.
Minimum one (1) shareholder and
one (1) Director is required.
Please note that One (1) person may be both Director &
shareholder.
The Director or Shareholder could also be a company.
7.
Passport or
identification card
Copy of passport,
legalised by apostille or certified as ''true copy'' by a
well known bank. Clients from EU can choose to send a copy
of identity card legalised by apostille or certified as
''true copy'' by a well known bank.
8.
A bank account
will be opened in Cyprus?
Yes
No
If yes please complete sections 9 -
19
9.
Utility bill
A copy of recent
utility bill (electricity, or telephone bill or water bill,
etc) of the residential address of Directors/owners.
10.
Yearly Estimated
Turnover
Please estimate the yearly activities of company in €
11.
Yearly Estimated
Turnover of the Bank Account
Please estimate the yearly activities of company in €
12.
Expected origin
of funds to be credited (names & countries)
13.
Please
destination of outgoing payments (names & countries)
14.
Names of the
main Customers and Suppliers
15.
Bank staff will
contact you at.
Address
Telephone
Fax
Email
16.
You need a debit
Card (visa)?
Yes
No
17.
You need e
banking?
Yes
No
18.
For e banking
You need to do?
Only Enquiries
Both Enquiries and Transactions
19.
For future bank
accounts you wish the same as your answer in 18 above?
Yes
No
Notes
i Please Read the Registration procedure carefully before
completing the above
questionnaire.
ii Please note that we will sent you via email a bank
document, to complete other
Personal information.
iii Also please note that all the above information will be
treated strictly confidential
and only for the formation of the new company and or opening
of a bank account.
iv Please complete carefully all the above and send to my
Office either via fax
00 357 22327700 or via email to
yp.potamos@gmail.com