If you need a Cyprus company it should be easy for you to simply incorporate your business in Cyprus. There are many agents ready to help you. You can register the company non resident so the corporate tax to be paid is 0% though you still need to file a tax report each year.
Below are a few companies that may be useful if you are into the pain of online fraudsters:
Effective Anti Fraud Tools
Fraud Prevention & Detection for Credit Card Payments | Safetech | Chase Commerce Solutions
The title of this thread seems to be misleading. From what I have experienced so far with Bank of Cyprus it's really difficult to get an account opened there. You need to provide lot's of documents and details about your business and yourself. Where are the days where they requested a copy of...
Not only Piraeus bank requires personal tax identification number. Even an offshore bank in the Caribbean started to ask for it so they want a long detailed description of your business activity.
The banks are going insane now!brb2-!
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