How to open an offshore Account?

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Knightsbridge

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Dec 28, 2016
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I'm looking to open an offshore account in Cyprus with Piraeus Bank. Could you give me guidance of how to open my coperate account with out travelling to the destination.
Thank you.
 
It is pretty easy to do so.

First you find a agent that is able‌ to do so, for instant here Cyprus Bank Account - we will help you to‍ open your account today
So you will need to check if you can comply to⁠ the requirements that you can find here, F.A.Q. Learn how you start a offshore company⁤ with bank account

They are pretty easy to work with once the account is setup⁣ up, but be prepared for a long account opening processing time, up to 4 -⁢ 5 weeks!! So if you need something setup urgently you will need to find an︀ alternative bank.
 
@Admin I'm also looking into opening corporation + bank account probably in Cyprus, should I‌ contact offshorecorpgroup directly on their site for more guidance? Or I should mention that I‍ heard about them from this forum.
Thanks in advance.
 
Piraeus Bank Cyprus is a good bank to open an account with, however, it takes‌ weeks to get through the application process, just so you are prepared.
 
I will not provide any service here. I can help you as an "middleman" but‌ other then that I don't touch it.

With the links provided you can see the‍ pricing there. I can also PM you if you want?
 
@Admin can you please let me know?

I already in process with offshorecorpgroup to get‍ an account with Piraeus, what do you think will it work?
 
Thank you it has just took a week already so I got‍ a little nervous if they will reject my application.
 
It is pretty hard to find a reliable, stable bank for an offshore account for‌ a business. Many require opening fees and minimum average .. etc. I am looking for‍ one who does not need either for weeks .......... Money laundering and terrorism have made⁠ our lives miserable in the banking world!! It will be really helpful if someone can⁤ suggest a good one.
 
All banks now a days will require you to provide proper KYC / DD documents!‌ They will check everything in details! If everything is OK it doesn't need to take‍ ages.

But it will all depend on what business you are into and if you⁠ are willing or able to provide the docs. required.
 
Agree with Maxmoney. It doesn't require any personal visit to open an account in Cyprus‌ nor with Euro Pacific nor with CIM bank in Switzerland.
 
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