Banks to receive private clients transfer

[Eric Blum]

I was told by many that most of the banks do not accept wires from private people only from Companies.

1) Is there any banks that accept private clients wires?
2) What solution can you offer?

Thanks

 

[JohnLocke]

Well you can simply open a Cyprus bank account they don't have such limitations.

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[Eric Blum]

Are you sure?

 

[ckinski]

they all accept payments from private people

if the amount is to high, or you get to much frequently payments from private people the bank will ask you whats up

i can recommend you sogexia, transferwise and mistertango

you can use them even with darks

regards,

ckinski

 

[JohnLocke]

Well, I have not been into this for the almost 10 years I have been banking in Cyprus. It may be because I'm a well know client there.

Otherwise it's "easy" to open a business acount in Cyprus for a Belize company which I also have, no questions from the bank at all.

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[Eric Blum]

@ckinski , thank a lot .
@Admin, and are they remote opening ? how long does it take, usually?

 

[JohnLocke]

Yes, as posted a lot of times, the bank accounts in Cyprus can be opened remote you just need an agent to help you.

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