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Syechelles company + Cyprus bank account refused

Discussion in 'Cyprus Bank Accounts' started by yuseff, Jan 10, 2017.

  1. yuseff

    yuseff New Member

    I had registered a seychelles company with pkcy.com

    i got to know that

    Piraeus Bank has refused to open my bank account.

    Supposedly my name matches someone in WorldCheck database .. i have no criminal record...

    Can anyone assist me...
     
    auric, Admin and maxmoney like this.
  2. Internationaloff

    Internationaloff Corporate Services Business Angel

    Have you received the reason for refusal or nothing?
     
  3. Admin

    Admin Forum Moderator The Forum Cleaner

    You typically don't get the reason for the decline. However, if they declined your application and if it is because of a match in the database you can forget about the account opening at any bank, most banks worldwide has implemented the worldcheck database as part of their DD / KYC procedures!
     
  4. CoinMaster

    CoinMaster Member Entrepreneur

    What is this worldcheck database? does all banks have access to it you think?
     
  5. maxmoney

    maxmoney Active Member Mentor Group Sponsor Entrepreneur

    What are you going to do now? Can't you just signup with service like LeuPay or WorldCore?
     
  6. yuseff

    yuseff New Member

    WorldCore is not for my nationality
     
  7. Admin

    Admin Forum Moderator The Forum Cleaner

    Where are you from if you don't mind? what about LeuPay and similar providers ?
     
    Internationaloff likes this.
  8. maxmoney

    maxmoney Active Member Mentor Group Sponsor Entrepreneur

    Advance Cash, Xapo, LeuPay all possible alternatives or not?
     
    Admin likes this.
  9. Internationaloff

    Internationaloff Corporate Services Business Angel

    What's your business? thu&¤#
     
  10. Admin

    Admin Forum Moderator The Forum Cleaner

    Yes you can use them as an alternative to the banks! Actually it works fine for some business setups.
     
  11. auric

    auric Offshore Agent Mentor Group Sponsor Business Angel

    There are great alternatives to Piraeus bank. Either use EMI service providers or find a different bank in Cyprus or Russia!
     
  12. Enea Qerama

    Enea Qerama New Member

    Pireaus bank is greek bank. for offshore acc u must apply at the bank of cyprus
     
    auric likes this.
  13. maxmoney

    maxmoney Active Member Mentor Group Sponsor Entrepreneur

    Yes they are a Greek Bank!! but they are separated in Cyprus, they operate under Cyprus conditions and not Greek.
     
  14. auric

    auric Offshore Agent Mentor Group Sponsor Business Angel

    I totally agree, they are much better but started to reject applications frequently.