Recent content by claphill

There are also reliable recognized baning brands operating in Northern Cyprus, e.g. Türk Ekonomi Bankasi A.S. (TEB) - under the BNP Paribas brand.

Try the banks in Northern Cyprus. Each bank has a Turkish IBAN and operates within Turkish banking network. The condition is to set up a branch of mother company, and then the procedure is straigt forward. Northern Cyprus does not exchange any information under CRS or FATCA and their AML...

Hi, are you still interested in the matter of setting up offshore company with bank account?

EMI might be considered but only as the supporting solution for banking services. It is rather the matter of keeping the funds with the banking instituition which are covered by deposit guarantee scheme

Do you have any recent experiences with opening a bank account for 1. local comapnies 2. Estonian branches of foreign companies 3. foreign companies in Estonian banks ? Should the business ties be evidenced or are there any special requirements to be met for successful opening? If not Estonian...