What documents do I need to apply for Citizenship-by-Investment in Cyprus?

Clean criminal record along with other personal documents are required.
Furthermore, depending which investment options you choose, the following are required: 

1. Investment In Government Bonds  

  • Receipts from the Treasury of the Republic of Cyprus for the purchase of the Government bonds. 

2. Investment in Real Estate 

  • Contract of Sale

  • Title Deeds/Receipt for lodging the contract with the Lands and Surveys Department

  • Receipts for paying the agreed purchase price

  • Copy of the wire transfer in the Cypriot commercial banking institution in the name of the seller or the seller’s company

3. Investment in financial assets of Cypriot companies or Cypriot organizations

  • Title/titles and other documents regarding the financial assets.

  • Copy of the wire transfer in the Cypriot commercial banking institution in the name of the company or the organization

4. Purchase or creation or participation in Cypriot businesses and companies 

  • Contract of sale

  • Receipts for paying the agreed purchase price

  • Certificate of shareholders by the Registrar of Companies or certificates evidencing that the applicant is the beneficiary owner of the company/ companies

  • Copy of the wire transfer in the Cypriot commercial banking institution in the name of the company or the organization

  • Confirmation from the Social Insurance Department as to the insurable income of the Cypriot employees in the company 

  • Confirmation from the Inland Revenues Department as to the taxable income of the Cypriot employees in the companies or businesses that the applicant invested in.

5. Deposits in Cypriot banks

  • Confirmation from Cypriot banks as to the fixed term deposits for three years of the applicant or the companies in which he is the beneficiary owner or of the trust in which he is the beneficiary owner

  • Copy of the wire transfer in the Cypriot commercial banking institution 

6. Impairment of deposits in the Popular Bank 

  • Confirmation as to the level and the time of the impairment of the deposits

  • In the case of deposits of companies of which the applicant is the beneficiary owner, the Certificate of Registration of the Company by the Registrar of Companies and/or any other evidence, along with a declaration from the trustee of the funds confirming the beneficial owner is to be attached

 

General documents needed: 

  • Birth Certificate & Copy of passport 

  • Certificate of criminal record from the country of origin, as well as the country of residence (if it differs) of the applicant 

  • Marriage Certificate & Two passport size photographs & Curriculum Vitae 

  • Documents concerning the permanent privately owned residence of the applicant in Cyprus: 

  • Contract of Sale, Title Deeds/ Receipt for lodging the contract with the Lands and Surveys Department, Receipts for paying the agreed purchase price, Copy of the wire transfer in the Cypriot commercial banking institution in the name of the seller or the seller’s company. 

Citizenship via Investment

Have more questions? Contact Us
Phone:
+357 77 77 64 77
Email:
info@zyprus.com

The information in this section is intended as a guide only and every reasonable effort was made to ensure the accuracy and the timeliness of the information. In no circumstances shall Zyprus be legally bound by any information contained in this section, and shall accept no liability whatsoever in respect of loss caused by reliance on such information.