Syechelles company + Cyprus bank account refused

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yuseff

yuseff

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Jun 26, 2016
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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...
 
yuseff said:
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...
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Click to expand...

Have you received the reason for refusal or nothing?

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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!

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What are you going to do now? Can't you just signup with service like LeuPay or WorldCore?
 
Where are you from if you don't mind? what about LeuPay and similar providers ?

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

What's your business? thu&¤#

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maxmoney said:
maxmoney said:
Advance Cash, Xapo, LeuPay all possible alternatives or not?
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Yes you can use them as an alternative to the banks! Actually it works fine for some business setups.

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There are great alternatives to Piraeus bank. Either use EMI service providers or find a different bank in Cyprus or Russia!
 
yuseff said:
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...
Click to expand...
Pireaus bank is greek bank. for offshore acc u must apply at the bank of cyprus
 
Yes they are a Greek Bank!! but they are separated in Cyprus, they operate under Cyprus conditions and not Greek.
 
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