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offshore for adult business

R

raluk

Offshore Agent
Jul 5, 2011
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#1
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Hi,


I'd like to know if is possible to open an offshore company in Cyprus for an adult business,how much will be the cost and what do I need to do that(paper ,etc.).


And also is it possible to have the bank account with a debit card and to withdraw the money when I want from each country in Europe?


THANK YOU!
 
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#2
To incorporate a company in Cyprus for Adult business is not a problem, however, you will face problems to open a bank account for your business. The banks policy instantly change and now a day they won't accept any Adult related business any longer, even if we both think it is insane then it is a fact :(
 
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#4
Any solution to bank account problem?


1) To open an account in some loyal to this business bank (is it possible to make it with cclogic service?)... I heard about several banks in Germany, Switzerland...


2) To incorporate a company which run some "internet marketing and consulting" business?
 
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#6
adult account and cyprus corp


I also looking to create cyprus corp for internet adult enterprise. Am I correct that as long as listed as ecommerce and using a payment gateway that accepts CC's online, the merchant transfers funds. An account can be opened with relative ease? any help supporting or opposing this is helpful.
 
#7
Company in Cyprus + Payment processing for Adult business isn't that difficult to get established. The problem is that no ban kin Cyprus will take on Adult business. So it will be challenging to get a bank account for this business activity.
 
#8
What kind of Adult business are you into forza? If it's mainstream Adult you will proparly want to look into payment processors like CCBILL, EPOCH Systems, Verotel and similar who all will accept a Cyprus company to be the merchant. For Banking you may look into a bank in Latvia or Holland / The Netherlands if everything else fail.
 
#9
We recently open a business account in Cyprus, for an adult related business Cyprus company. There is only one that was agree to accept it. I don't know if the moderator allows me to publish the name?
 
#11
baian said:
We recently open a business account in Cyprus, for an adult related business Cyprus company. There is only one that was agree to accept it. I don't know if the moderator allows me to publish the name?
Click to expand...
Sure as long as it isn't self promotion it is ok. I assume you mean Laiki Marfin who was the lucky bank to take on such business, I can tell you it is over now, unfortunately:angel:
 
#12
bonox said:
It's quite easy to get a adult merchant account for your company if you incorporated in EU.
Click to expand...
Second that..
 
#13
Admin said:
Sure as long as it isn't self promotion it is ok. I assume you mean Laiki Marfin who was the lucky bank to take on such business, I can tell you it is over now, unfortunately:angel:
Click to expand...
yes cclogic, it was Laiki bank, strange we just got an account opened last May for a client. when did this happen ?
 
#14
jpay said:
What kind of Adult business are you into forza? If it's mainstream Adult you will proparly want to look into payment processors like CCBILL, EPOCH Systems, Verotel and similar who all will accept a Cyprus company to be the merchant. For Banking you may look into a bank in Latvia or Holland / The Netherlands if everything else fail.
Click to expand...
It is Internet, mainstream website. Was going to have CClogic create the corp and attempt a Cyprus bank or otherwise Swiss or Dutch bank if all else failed.
 
#15
Did you actually approached CCBILL for payment processing? They accept Cyprus companies as far as we have been informed.
 
#16
Can you PM me the url of your site?


Also, what market are you targeting mainly? US or EU (I know you probably want to sell subscriptions as much as possible everywhere but I'm sure you have a main target ;) ).
 
#17
baian said:
We recently open a business account in Cyprus, for an adult related business Cyprus company. There is only one that was agree to accept it. I don't know if the moderator allows me to publish the name?
Click to expand...
True... I'm sorry for the confusion and apologize. I just discussed this with my colleague and they told me that they still take on Adult business if is is clean and mainstream.


Good you made us all aware of it, thank you.


For anyone who is in need of a bank account in Cyprus for Adult and want to apply with Laiki Marfin, you can contact through our ticket system:


OECD
 
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#18
raluk said:
Hi,
I'd like to know if is possible to open an offshore company in Cyprus for an adult business,how much will be the cost and what do I need to do that(paper ,etc.).


And also is it possible to have the bank account with a debit card and to withdraw the money when I want from each country in Europe?


THANK YOU!
Click to expand...
If you have enough turnover >25K per month and have a good process history, you can ask for your own merchant account.
 
#20
Sany zeth said:
why do you want to open adult business in cyprus. They are more secure places in the world where you cannot have a problem
Click to expand...
Seychelles might be a good idea. But Cyprus is also not a bad choice either. As long as you have started and already succeeded in opening a bank account, you are already set.
 
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