Documents

 General transactions and account servicing regulations

     Board resolution of account opening
     Declaration for exemption from the deduction of defense contribution
     Questionnaire for ascertaining whether the conditions relating to the term “non Cyprus resident” are met
     Letter about placement of bearer shares
     Letter of undertaking for alteration in the company structure

Current Account

 Agreement on Opening and Servicing of Current Account
 Signature sample card (for legal persons)
 Signature sample card (for physical persons)
 Customer Query Form (for physical person)
 Customer Query Form (for legal person)
 True beneficiary identification card
 Payment order

Services for banks

Code card usage instruction

Term Deposits

 Term deposit Agreement

Precious metal account

 Precious metal account opening and maintenance agreement
 Client applications form
 Precious metals operations order

 JSC “TRASTA KOMERCBANKA” CYPRUS BRANCH SERVICE FEES (PDF document)