I emailed offshore corp group and waiting on their response.
Until I hear back from them I'm wondering if someone can shed some light to the following :
I would apply for the package that includes paypal , my concern is with whom would my documentation be shared with?
I would have a nominee director , but I still need to send my passport and utility bill.. so my question is : is that information between offshore corp and myself and not visible with anyone else or will it be visible with the bank , local business registry etc..
I'm asking this questions since Cyprus is sharing info with EU countries (I'm from EU)..
further more is it possible to withdraw money from paypal to local Cyprus card and than withdraw money from that card via any atm.. ?
also I have a normal legal business , I'd just like to steer about half of the business to offshore company and keep the other half as is classic business with local bank.
Thank you all for your time and consideration , very informative stuff here!!!
I know my question might be lame though, but am gonna ask anyways because i need to be cleared.
To me understanding, If I acquire a company account in Cyprus, Can I register company accounts with banking platforms like BUNQ, Revolut Bank and FeuPay? I need feedback before contacting admin for company registration.