Ajman Offshore Company
Ajman Offshore Company

USB Bank (Cyprus)

Description

About the Bank

USB Bank is the transformation of Yialousa Savings Bank, which was established in 1925 and was one of the first companies ever registered at the island. In June 1974 the bank became an ‘Authorized Financial Institution’ under the supervision of the Central Bank of Cyprus but remained inactive until March 1990.

Following the changes in shareholder structure in February 2009, the bank was renamed to USB BANK PLC. New ownership gave impetus to USB Bank to grow its business locally and internationally.

Today, customers of USB Bank have access to a full range of personal and business banking products and services both in Cyprus and abroad in all the major international currencies either directly through the Bank or through its network of foreign correspondents.

Required Corporate Documents

Required Personal Documents

For Shareholders above 20%, Directors, Beneficial Owners, Ultimate Beneficial Owners and Authorised Signatories:



Personal Visit

No personal visit is required.


Online Banking

View and transactional internet banking is available.


Time Required for Account Opening

Up to 1 month, once all required documents received.


Currencies

All major currencies.


Bank Fees



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