Our valued sponsor

Recent content by steve12

  1. S

    Transferwise closed 3 Business accounts for me

    If your companies were LP/LLP (and you do not conduct your business activity in UK) than it could be explained that they trying to rid of from such jurisdictions (since they are considered as an offshore).
  2. S

    Transferwise closed 3 Business accounts for me

    What is your business about (from which industry)? Which company do you have (i mean jurisdiction)?
  3. S

    Looking for recommendations for agents to open a bank account remotely

    I agree that banks are reluctant in Cyprus to open a bank account if you do not have substance in Cyprus and in many banks they even do not want to analyse the business when they see company without substance in Cyprus (I tried Bank of Cyprus and Hellenic). But at least there are EMIs which open...
  4. S

    Looking for recommendations for agents to open a bank account remotely

    What is your business about, i applied through one agent in Cyprus, but he deals only with IT companies. If you want i can give you contacts.
  5. S

    Looking for USD account with IBAN

    Hi, I have opened a bank account for the legal entity in Cardpay, they have USD, EUR etc. There are some restrictions in USD (i cannot send USD to CIS countries), but for me this is ok. The only thing is that they open accounts for IT business...