Cyprus foreign direct investment screening application document upload

Official requirement

Add each required file. Conditional files are marked optional.

Documents this application needs

PDF · ≤2000 KB

Choose file or pagesSeveral pages are fine; we combine them into one PDF in order

Use the official editable Notification Form; scanned, printed and re-scanned, modified or substitute PDFs are not accepted.
Submit the document in English and make sure it is clear, legible, complete and accurate.

PDF/JPG/PNG · ≤2000 KB

Choose file or pagesSeveral pages are fine; we combine them into one PDF in order

Show every entity and person in the ownership chain, their ownership percentages, and the ultimate controller or beneficial owner.
Submit the document in English and make sure it is clear, legible, complete and accurate.

Only if it applies to youPDF/JPG/PNG · ≤2000 KB

Choose file or pagesSeveral pages are fine; we combine them into one PDF in order

Include this document when an authorised representative submits the application.
Submit the document in English and make sure it is clear, legible, complete and accurate.

Only if it applies to youPDF/JPG/PNG · ≤2000 KB

Choose file or pagesSeveral pages are fine; we combine them into one PDF in order

Submit the document in English and make sure it is clear, legible, complete and accurate.

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