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Cyprus bank check deposits?


Offshore Agent
Mentor Group Lifetime
Sep 11, 2009
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Let's say I want a Cyprus corporate bank account just for the purpose of accepting customer checks for payment of goods or services with my business. Then assume that I have an anonymous maildrop in a country that i want just so that the customers can send the checks to. I will eventually have it endorsed and mailed it to my Cyprus bank.

Do you think the customers/partners will not ask questions regarding this "offshore" nature in a foreign country. Will they ever know or have an idea what bank actually cleared the check?

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