Best Cyprus bank account where?

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crispgo

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Jul 4, 2016
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I'm really in urgent need to get an offshore cyprus bank account for my business. What is the best bank I can open an account with, one with less requirements and less questions please?
 
Piraeus Bank Cyprus and Bank of Cyprus are two great banks for this purpose.

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Do you recommend CSC Bank, csc24seven.com ?

Also can accounts be remotely opened with Piraeus?
 
yuseff said:
Do you recommend CSC Bank, csc24seven.com ?
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They are not a bank but a financial service like PayPal and Skrill

yuseff said:
Also can accounts be remotely opened with Piraeus?
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Yes, the same goes for Bank of Cyprus, Hellenic Bank and any other bank in Cyprus, no need to visit the bank.

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Stick with a real bank if you want to avoid troubles!

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Only the early bird catches the worm.
 
redeye said:
Stick with a real bank if you want to avoid troubles!
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I would like to second redeye...
Don't go for financial services institution like a financial institution without a credit card or a financial institution with a facade with no bank behind...
 
What's the minimum balance of opening bank account in cyprus?

Can I open a bank account under any business name or should I make a cheap offshore corporation first? Is cyprus safe? I've heard they got crisis and stole money from depositors
 
Well it's history with the stolen money. Today I would recommend you to look into Bank of Cyprus for Cyprus banking and ABC Bank in Mauritius. You don't want to open a personal account but find a "cheap" (as you say) offshore company for instant in the Seychelles or Belize.

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Thanks Admin. I liked your post.

That is exactly what I want. Thanks. Ah I agree with you. Which one is better? Seychelles or Belize? Bank of Cyprus. Even on 2013 they don't steal money for deposits less than $100k right?

which one is cheaper, tax free, more anonymous, etc. Basically the company will be nothing but paper to create bank account. Obviously I don't want audit, secretary, resident office, or whatever.

If I transfer money from that bank to my indonesian bank, I don't want Donnel name to be anywhere on SWIFT message.
 
Donnel said:
That is exactly what I want. Thanks. Ah I agree with you. Which one is better? Seychelles or Belize? Bank of Cyprus. Even on 2013 they don't steal money for deposits less than $100k right?
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True and they are still in business 🙂

Seychelles company is still the easiest, cheapest and less hassle you can operate. The swift will only have the company name on on it not your name!

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Bank of Cyprus and Piraeus bank is first stop if you ask me! If this does not work ask your introducer to find a different bank.
 
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