Recent content by Bencyprus
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Real-Estate investment from Offshore to EU
Well in my case two major Austrian banks, i.e. Bank Austria and Erste Bank, made very clear that they do not accept money from outside the EU as long as the funds derive from offshore companies. Also, they told me that even money from Eastern Europe (Bulgaria, Lithuania, Estonia, Latvia) will...- Bencyprus
- Post #13
- Forum: Offshore Bank & EMI Accounts
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Real-Estate investment from Offshore to EU
Hey mate, as to your question: There are plenty of AirBnB managers. Most of them obviously only work in the region where they are based. I could give you some contacts for Famagusta / Ayia Napa region which is the strongest for tourism in Cyprus. The managers I know can wire to any account or...- Bencyprus
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Real-Estate investment from Offshore to EU
Hi there, I was in the EXACT same position last year: I wanted totransfer money from the Carribean to Austria to buy a property. However, Austria has very strict anti money laundering laws and did not accept money from that bank. They check everything and the recipients bank/escrow bank will...- Bencyprus
- Post #8
- Forum: Offshore Bank & EMI Accounts