Opening a Bank Account In Cyprus (Not on my personal info)

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Christo123

New member
Hello
I would like to open a offshore bank account in Cyprus and would like to hear some more info
We are a company that running casino advertising and looking to get a company with a director in Cyprus ( I know there is some companies like Kpax that help you with that but would like to know if there is anyone that can help me with that and had a good experience in the past specific company)
Thanks :)
 
Hi,

There are a lot Companies that can provide these type of services. (I) open a Company (and a bank account) (II) offer director services. Just to note that most probable you will need extra services to run a CY company.

What's exactly are your plan (single entity or group) and what is you benefit from this?

Thanks
 

Sols

Staff member
Mentor Group Gold
If EMIs find out about your financial crimes, so will banks.

While they used to be popular among gambling affiliates, banks in Cyprus have been very selective lately. If you don't have any connection to Cyprus and if you have a financial crime in your background, it might be nearly impossible.
 

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