G greyr8trader New member Jan 15, 2024 3 0 1 38 Singapore Jan 18, 2024 #1 Jan 18, 2024 #1 Register now You must login or register to view hidden content on this page. I have a cyprus entity but the UBO is non resident of cyprus. I am trying to apply for merchant account. one of their main requirement is that the UBO should be a resident of Cyprus. How can I solve this requirement?
I have a cyprus entity but the UBO is non resident of cyprus. I am trying to apply for merchant account. one of their main requirement is that the UBO should be a resident of Cyprus. How can I solve this requirement?
Martin Everson Offshore Retiree Staff member Moderator Jan 2, 2018 10,314 1 9,993 173 Jan 18, 2024 #2 Jan 18, 2024 #2 Have a UBO that is resident in Cyprus.
G greyr8trader New member Jan 15, 2024 3 0 1 38 Singapore Jan 18, 2024 #3 Jan 18, 2024 #3 How do you get a UBO that is a resodent in Cyprus?
C CyprusLawyer101 Mentor Group Gold Mar 16, 2021 1,158 651 113 41 Cyprus Jan 18, 2024 #4 Jan 18, 2024 #4 Try a merchant which accepts a foreign BO
Researcher New member Feb 13, 2024 33 5 8 80 EU Feb 28, 2024 #5 Feb 28, 2024 #5 If you get non dom status in Cyprus can you be the UBO then? Register now You must login or register to view hidden content on this page.