Bank of Cyprus logo

register register New customer
Menu

Customer Data Review

Informative bulletin for the obligation of customer data review in accordance with the provisions of Law 188(I)/2007 on the Prevention and Combating of Money Laundering of Illegal Activities and Terrorism Financing and the 5th Central Bank of Cyprus Directive for the Prevention of Money Laundering and Terrorist Financing as amended from time to time.

Close

You will be redirected to an external web site.

Yes No
Close

We currently do not offer any consumer finance service(s)/product(s),  such as loans of any nature and/or  investment services of any nature to persons in the United Kingdom. The information provided in relation to these service(s)/product(s) is neither directed at nor intended for persons in the United Kingdom and should not be acted upon by any such persons.

OK