Requested to change mailing address for Cyprus company with bank in Cyprus.
They sent a CIF card (2 pages full of customer details) that needs to be signed and returned to the bank.
Form must be signed by signatory of the company. Question is, who is this signatory? Shareholder 100% is the only one with access to the bank account. Is shareholder signatory in this case? Or is is the director (nominee)?
Is this normal to have to fill in such a CIF card for such a small change as mailing address? This CIF form scares me.
They sent a CIF card (2 pages full of customer details) that needs to be signed and returned to the bank.
Form must be signed by signatory of the company. Question is, who is this signatory? Shareholder 100% is the only one with access to the bank account. Is shareholder signatory in this case? Or is is the director (nominee)?
Is this normal to have to fill in such a CIF card for such a small change as mailing address? This CIF form scares me.
