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

[Christo123]

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 🙂

 

[Ready to discuss]

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

 

[Christo123]

Thank you for replaying
Atm i'm having issues to open EMI (for financial crime that‌ happened in my past)
So I would like to get bank account in my country‍ and bank account in Cyprus

 

[Sols]

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.

 

[Christo123]

Ok it's possible to put everything on my partner name

 

[uplana]

There are a lot of good alternatives in Cyprus for you. Actually there is an‌ entire database in the mentor group with qualified and certified accountants as well as lawyers‍ for Cyprus.
https://www.offshorecorptalk.com/resources/categories/cyprus-company-service-providers.22/

Beside that, I imagine that neither @CyprusLawyer101 nor @CyprusLaw have seen this⁠ thread thu&¤#

 

[CyprusLawyer101]

Hi @Christo123 , i will send you a PM.

 

[bizman]

It is not possible to open a bank account in Cyprus without personal information! You‌ will have to provide everything and more...