Establishment of Representative Offices in Cyprus by banks established in other countries

QUESTIONNAIRE 1 - To be completed by the applicant bank

QUESTIONNAIRE 2 - To be completed by the person to be in charge of the Representative Office

QUESTIONNAIRE 3 - To be completed by direct and indirect controllers - natural persons

QUESTIONNAIRE 4 - To be completed by direct and indirect corporate controllers

Register of Representative Offices established in Cyprus by banks established in other countries

1. EFG Private Bank Limited

For further information please contact:

Authorisations Division

Directorate General Financial Stability and Resolution

Central Bank of Cyprus

TELEPHONE: +357-22714403

FACSIMILE: +357-22714940