Syechelles company + Cyprus bank account refused

[yuseff]

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...

 

[Internationaloff]

Have you received the reason for refusal or nothing?

 

[JohnLocke]

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!

 

[CoinMaster]

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

 

[maxmoney]

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

 

[yuseff]

WorldCore is not for my nationality

 

[JohnLocke]

Where are you from if you don't mind? what about LeuPay and similar providers ?‌

 

[maxmoney]

Advance Cash, Xapo, LeuPay‌ all possible alternatives or not?

 

[Internationaloff]

What's your business? thu&¤#

 

[JohnLocke]

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

 

[negon]

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

 

[Buy sale]

yuseff said:
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...
Click to expand...

Pireaus bank is greek bank. for offshore acc u must apply at the bank of cyprus

 

[Enea Qerama]

Pireaus bank is greek bank. for offshore acc u must apply at the bank of⁤ cyprus

 

[maxmoney]

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

 

[negon]

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