To open an account with Zemblanco Investment Limited, you will need to fill out a DUE DILIGENCE QUESTIONNAIRE (can be downloaded below):

After filling out the Questionnaire, you will need to send it to Zemblanco Investments Ltd by email at or by fax: + 357 25721188 (note “Attn: Back Office” at the first page)

We will get back to you immediately with the List of the Required Documents for account opening that would be necessary according to information provided to us in your ACCOUNT OPENING APPLICATION FORM.

Zemblanco Investments Ltd does not establish business relationships with legal or natural persons that are directly or indirectly associated with the countries of Afghanistan, Bosnia and Herzegovina, Guyana, Iraq, Lao PDR, Syria, Uganda, Vanuatu, Yemen, Iran, Democratic People's Republic of Korea (DPRK), Ethiopia, Sri Lanka, Trinidad and Tobago, Tunisia, Pakistan.