Bank/EMI Corporate Account for Cyprus Company

[john44]

I'm looking for a bank/EMI account for a Cyprus Company (non resident UBO local nominee director/shareholder). This account would receive payments (EUR/USD) from payment processors and make payments to service providers/contractors either directly or via ewallet providers. No issues with meeting KYC requirements for payments, using 3rd party ID verification as necessary. Ideally, ability to make payments in crypto would be included but no need to hold/trade crypto. Company would operate in adult so high risk category, seems to be excluded in most T&Cs.

Would be very interested to please know insights/experiences with any possible bank/EMI account providers.

 

[Houdini]

What payment processor is the money coming from? some known adult processor ?

 

[john44]

Options are the well known eg Verotel, Segpay, CCBill. Any others worth‍ considering would be good to know?

 

[calbe636]

For a Cyprus company operating in adult content, a traditional bank won’t cut it. You’ll‌ want to look into high-risk payment service providers or EMIs that work with these types‍ of businesses. There are services that help with KYC, support crypto payments, and can structure⁠ accounts to handle international transfers safely

It’s definitely doable, but takes some time and clear⁤ documentation. Also worth considering a legal or business consultant who can help match you with⁣ the right provider based on your risk profile

 

[uplana]

Options are limited for adult/high risk, but try Genome (Lithuania) or ConnectPay, both have clearer‌ compliance.

Some crypto-friendly EMIs like Kriptomat Pay or Mercuryo may also consider cases with strong‍ KYC.

Still, expect tough onboarding and higher scrutiny, especially with non resident Cyprus structures.

 

[alley]

Your bank might already be aware of‍ what these processors are involved in, they’ve been around for a long time and are⁠ well-known globally as major players in adult processing.

I honestly have no idea how to⁤ find an adult-friendly bank other than Payoneer.
If anyone has suggestions, please keep them coming!⁣