Recent content by Saska2014

Well, the process involves some paperwork,filling out forms about the company structure,purpose of the bank account,bank mandate authorization form etc. Of course a full set of notarized company documents along with CoGS for companies older than 12 months. All these docs + KYC docs are sent via...

Do they offer card payment processing or just bank transfer or MT wallet? A 500 monthly fee for business account is applicable also,do you know that? Thanks everyone again,and hope to hear other experienced opinions about my questions. Still can't decide what's best!

I'm in the cloud or file hosting business and I have a Belize IBC with a corporate bank account in Cyprus. Following the Central Bank of Cyprus issued guidelines to Cypriot Banks for avoiding doing busines with "shell" companies,my corporate bank account has been terminated. I am looking for...

Thank you Martin Everson for your extensive reply,I sure will do more research before i make a decision.Somehow Belize bank ( either Heritage either Caye International Bank, Ltd) seems like most immediate solution. Really is a bit difficult to find what's the best in these times..

Hi Hofo,thanks for your reply! So what solution did you find for your business since you say you were declined by all banks you asked?

hello everyone, I'm in same doubt regarding offshore banking.Having a belize IBC got Bank of Cyprus corporate account closed and now looking for solutions. I talked online with Heritage bank representative,they say it takes 2 weeks to open an account with them and you can do it yourself without...

Thanks for your reply Hiju, The business is cloud/file hosting services,but i received inform from my agent/introducer that the closure of the bank accounts are made for all Belize IBC,regradless of their business nature.

Hello everyone, Thank you all for providing great information about Cyprus company formation benefits.In my case,i have Belize IBC,incorporated back in 2012,that has been successfully doing business through Bank of Cyprus. However,as you already know,Cyprus Banks have been instructed to close...