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Banking options for Cyprus offshore company

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slimjones555

New member
Good afternoon,
Im very new to this forum.
I have a Cyprus registered company and myself is a EU national.
I have a legit business that has been active for 3 years with decent turnover. I am now stuck outside of Europe and is a desperate need for an bank account for the company ASAP. I been trying to open online but it seems impossible, if you have any suggestion please let me know. Or please let me know which country in Europe i can visit soon to open an account for the company.
Also i been reading here on forum and sorry i'm not familiar with the abbreviation you are using, such as EMI?

Thank you very much
 

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Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
Hey,

What are the business activities you do? I would also recommend looking to a smaller EMI's that are business-oriented, such as Bankera or Verifo.
 

slimjones555

New member
So sorry, i forgot to put in more details.
I need a bank account with IBAN number which can accept SWIFT payment in SEK, DK, NOK.
Most of the virtual banks i contacted with offer only SEPA payments.
So basically most standard banks will have this options available and offer SWIFT payment in multiple currency.
Most virtual banks (what i know off) offers only SEPA and in EUR currency.
My problem right now with personal visit at the bank is can't travel due to travel restrictions at the moment.
 

luta

New member
So sorry, i forgot to put in more details.
I need a bank account with IBAN number which can accept SWIFT payment in SEK, DK, NOK.
Most of the virtual banks i contacted with offer only SEPA payments.
So basically most standard banks will have this options available and offer SWIFT payment in multiple currency.
Most virtual banks (what i know off) offers only SEPA and in EUR currency.
My problem right now with personal visit at the bank is can't travel due to travel restrictions at the moment.
What about TW?
 

Martin Jorits

Simple-Banking.com
If an EMI would receive the SEK, DK, NOK on your behalf but FX it to your EUR balance, would this be relevant for you?
 
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