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CV is a very strange requirement. I mean I can give them a CV and outline whatever they want to hear about my business experience, but I don't even see how this is relevant to banking. I could understand why lack of business experience makes a difference when you try to get a loan, but when...

see, those endless requirements is what I would like to know. I'd prefer to avoid wasting time on banks that will just drag the process. I would rather know what they want in advance and pick a bank based on that. The requirements that clemens mentioned are what I'd expect a bank to request. I...

Clemens, thanks for letting me know. I don't really want to give them website URL, especially since my website is irrelevant really (it's not e-commerce). I will be receiving payments from legit companies half of which are US/Europe based. Some of them are based in offshore (like BVI, Hong Kong...

Some posters mentioned that Bank of Cyprus requires a vast amount of info to open a business account with them. So I was wondering what exactly do I need to provide? I will be opening an account in one of their branches myself, but I'd like to have info in advance so that I don't do/say...

I read that a lot of EU/US companies don't want to work with offshore companies because of issues with banking. But I'm somewhat confused why they would have issues transferring funds to EU bank accounts that are registered under some company name (even if it's an offshore company)? The funds go...