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Recent content by greyr8trader

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Cyprus local UBO

How do you get a UBO that is a resodent in Cyprus?
- greyr8trader
- Post #3
- Jan 18, 2024
- Forum: Cyprus Company formation
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Cyprus local UBO

I have a cyprus entity but the UBO is non resident of cyprus. I am trying to apply for merchant account. one of their main requirement is that the UBO should be a resident of Cyprus. How can I solve this requirement?
- greyr8trader
- Thread
- Jan 18, 2024
- Replies: 4
- Forum: Cyprus Company formation
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Premium Advertising Partner Easy Setup - Dubai Company with Residence Visa, Emirates ID and Bank Account

are there available payment service providers that accept Dubai entities?
- greyr8trader
- Post #55
- Jan 18, 2024
- Forum: Offshore Company

Offshore Bank Accounts

The KingDom Bank

SWISSMONEY Iban Accounts with Sepa

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