EMIs and payment processors

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FilipinoLawyer

Mentor Group Gold

uplana

Corporate Services
Mentor Group Gold
I would like to know if I incorporate a Cyprus company and include bank account opening as a service, which are they referring to EMI or traditional bank?
You need to be careful some will open real bank account but tell you in order to do so you need a company setup with substance. These are serious providers. Others will avoid the topic and simply open an account with an EMI like Paysera, Wise, Intergiro etc. both may be fine but the real thing is an account with Astroc Bank, Bank of Cyprus etc.

In regards to payment processors. They don't care as long as the EMI or Bank account is in the EU if you apply for a EU merchant account / payment processing service.

If the merchant account is located outside of the EU you need to find out which REGION of the world this apply to and find a EMI in that REGION to avoid trouble.
 

clemens

Corporate Services
Mentor Group Gold
In mentor group (you have access to it I see) you can find this wonderful guide

it has helped me to safe months and lot of horrible work, I followed every step there and ended up with a fantastic business setup including banking and credit card processing for my business. it's high risk.
yeah it is a straight forward explanation on how to get things done quickly.
 

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