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Best Cyprus bank account where?

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yuseff

New member
Do you recommend CSC Bank, csc24seven.com ?

Also can accounts be remotely opened with Piraeus?
 

Admin

Forum Moderator
Staff member
Elite Member
Do you recommend CSC Bank, csc24seven.com ?
They are not a bank but a financial service like PayPal and Skrill

Also can accounts be remotely opened with Piraeus?
Yes, the same goes for Bank of Cyprus, Hellenic Bank and any other bank in Cyprus, no need to visit the bank.
 

dotbloup

Offshore Agent
BANNED MEMBER
Stick with a real bank if you want to avoid troubles!
I would like to second redeye...
Don't go for financial services institution like a financial institution without a credit card or a financial institution with a facade with no bank behind...
 

Donnel

New member
What's the minimum balance of opening bank account in cyprus?

Can I open a bank account under any business name or should I make a cheap offshore corporation first? Is cyprus safe? I've heard they got crisis and stole money from depositors
 

Admin

Forum Moderator
Staff member
Elite Member
Well it's history with the stolen money. Today I would recommend you to look into Bank of Cyprus for Cyprus banking and ABC Bank in Mauritius. You don't want to open a personal account but find a "cheap" (as you say) offshore company for instant in the Seychelles or Belize.
 

Donnel

New member
Thanks Admin. I liked your post.

That is exactly what I want. Thanks. Ah I agree with you. Which one is better? Seychelles or Belize? Bank of Cyprus. Even on 2013 they don't steal money for deposits less than $100k right?

which one is cheaper, tax free, more anonymous, etc. Basically the company will be nothing but paper to create bank account. Obviously I don't want audit, secretary, resident office, or whatever.

If I transfer money from that bank to my indonesian bank, I don't want Donnel name to be anywhere on SWIFT message.
 

Admin

Forum Moderator
Staff member
Elite Member
That is exactly what I want. Thanks. Ah I agree with you. Which one is better? Seychelles or Belize? Bank of Cyprus. Even on 2013 they don't steal money for deposits less than $100k right?
True and they are still in business :)

Seychelles company is still the easiest, cheapest and less hassle you can operate. The swift will only have the company name on on it not your name!
 

negon

hannibal the cannibal
BANNED MEMBER
Bank of Cyprus and Piraeus bank is first stop if you ask me! If this does not work ask your introducer to find a different bank.
 
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