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Bank of Cyprus application declined, other alternatives?

cc0m

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Oct 30, 2018
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Hi,

I have a Cyprus company, with local direction, I am from another EU country myself.
Bank of Cyprus just rejected the bank application for the company
The company is doing online performance marketing, nothing illegal or sketchy, but apparently Bank of Cyprus does not like this activity.

Is there any other banking alternatives I can try?
 
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thank you for the advice.

I tried LeoPay, which also rejected my application, after a lot back and forth with sending docs, etc.
Is Paxum good?

Which EMI is best? I currently have an account with MisterTango, but I've read that you should be careful with EMIs and CRS/AEOI, as they report to your resident country, and not the country which the company is registered in, is that right? My goal is not to avoid taxes (I pay full tax on potential dividends paid to myself), but it would suck to get taxed on the companys income in my local country because the money is held in an EMI.
 

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