Banking options for Cyprus offshore company

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slimjones555

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Aug 5, 2020
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Good afternoon,
Im very new to this forum.
I have a Cyprus registered company and myself is a EU national.
I have a legit business that has been active for 3 years with decent turnover. I am now stuck outside of Europe and is a desperate need for an bank account for the company ASAP. I been trying to open online but it seems impossible, if you have any suggestion please let me know. Or please let me know which country in Europe i can visit soon to open an account for the company.
Also i been reading here on forum and sorry i'm not familiar with the abbreviation you are using, such as EMI?

Thank you very much
 
Welcome to OffshoreCorpTalk 🙂

What is the reason for getting rejected by the EMI's or banks you have tried to open an account with by now?

Have you seen the list of available EMI's here List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

You may have a look at Transferwise which is the common choice at the moment.

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Hey,

What are the business activities you do? I would also recommend looking to a smaller EMI's that are business-oriented, such as Bankera or Verifo.

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So sorry, i forgot to put in more details.
I need a bank account with IBAN number which can accept SWIFT payment in SEK, DK, NOK.
Most of the virtual banks i contacted with offer only SEPA payments.
So basically most standard banks will have this options available and offer SWIFT payment in multiple currency.
Most virtual banks (what i know off) offers only SEPA and in EUR currency.
My problem right now with personal visit at the bank is can't travel due to travel restrictions at the moment.
 
slimjones555 said:
So sorry, i forgot to put in more details.
I need a bank account with IBAN number which can accept SWIFT payment in SEK, DK, NOK.
Most of the virtual banks i contacted with offer only SEPA payments.
So basically most standard banks will have this options available and offer SWIFT payment in multiple currency.
Most virtual banks (what i know off) offers only SEPA and in EUR currency.
My problem right now with personal visit at the bank is can't travel due to travel restrictions at the moment.
Click to expand...
What about TW?
 
If an EMI would receive the SEK, DK, NOK on your behalf but FX it to your EUR balance, would this be relevant for you?
 
slimjones555 said:
I need a bank account with IBAN number which can accept SWIFT payment in SEK, DK, NOK.
Click to expand...
You are from a Scandinavian country? or why do you selected these currencies?

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