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Syechelles company + Cyprus bank account refused

Discussion in 'Cyprus Bank Accounts' started by yuseff, Jan 10, 2017 at 8:02 PM.

  1. yuseff

    yuseff New Member

    I had registered a seychelles company with pkcy.com

    i got to know that

    Piraeus Bank has refused to open my bank account.

    Supposedly my name matches someone in WorldCheck database .. i have no criminal record...

    Can anyone assist me...
     
    maxmoney likes this.
  2. Have you received the reason for refusal or nothing?
     
  3. Admin

    Admin Forum Moderator The Forum Cleaner

    You typically don't get the reason for the decline. However, if they declined your application and if it is because of a match in the database you can forget about the account opening at any bank, most banks worldwide has implemented the worldcheck database as part of their DD / KYC procedures!
     
  4. CoinMaster

    CoinMaster Member

    What is this worldcheck database? does all banks have access to it you think?
     
  5. maxmoney

    maxmoney Active Member

    What are you going to do now? Can't you just signup with service like LeuPay or WorldCore?