Anonym / Monday, November 30, 2020 / Categories: Articles New Cyprus Central Bank Heavy Requirements for Cyprus & Non Cyprus Companies As of the 14th of June 2018 it will no longer be possible to open a Cyprus bank account to a "Shelf" or "Letter Box" Company. Whether the origin of such company is Cyprus itself or a "Tax Heaven" Jurisdiction (such as the BVis, Seychelles, Belize, Lichtenstein,) the opening of a Cyprus Bank account will no longer be possible unless real substance is demonstrated to the local banks. Read our Article on Linked In here. Print 53 Rate this article: No rating Please login or register to post comments.