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Cyprus bank account with USB need to switch to another bank & account

Got my Piraeus account yesterday now I just need to courier my docs to them... seems to be a good bank.
- fernadex
- Post #5
- Feb 15, 2011
- Forum: Cyprus Bank Accounts
Need offshore seychelles company to hold shares in Cyprus company?

Thanks for all your help!!! Admin and his team made it.. we are in the process to register a new Cyprus company so far so good :)
- fernadex
- Post #6
- Feb 15, 2011
- Forum: Offshore Company
Need offshore seychelles company to hold shares in Cyprus company?

Thanks will be in touch shortly.
- fernadex
- Post #3
- Jan 31, 2011
- Forum: Offshore Company
Cyprus bank account with USB need to switch to another bank & account

Thank you which is better bank Piraeus or Hellenic bank? I heard about FBME bank which is good or not?
- fernadex
- Post #3
- Jan 31, 2011
- Forum: Cyprus Bank Accounts
PayPal for personal payment

I have a personal PayPal account using to buy things online.
- fernadex
- Post #4
- Jan 31, 2011
- Forum: Paypal
Need offshore seychelles company to hold shares in Cyprus company?

How to go about it? Can this easely be done without lots of costs?
- fernadex
- Thread
- Jan 31, 2011
- Replies: 10
- Forum: Offshore Company
Cyprus bank account with USB need to switch to another bank & account

I have a Cyprus Corporation and a bank account with USB Bank (iBank). I would like to switch over to another bank that offers us means of withdrawing by electronic payment (Debit Card). Currently our bank only offers banks drafts and wires. What's my options?
- fernadex
- Thread
- Jan 31, 2011
- Replies: 8
- Forum: Cyprus Bank Accounts
Panama, Hong Kong or other offshore jurisdiction whats now the best?

As I learned now the Seychelles is the best place to open offshore company.
- fernadex
- Post #10
- Jan 30, 2011
- Forum: Offshore Company
Investment in Turkey with Panama company question?

Why a foundation in Panama and not a Panama company holding shares in the Turkish company? Sorry if that is a stupid question and to interrupt this thread.
- fernadex
- Post #4
- Jan 30, 2011
- Forum: Offshore Company
Open bank account in Cyprus, personal or corporate?

So don't understand you then the beneficial owner of a Seychelles company (even if Im a EU citisen) will not be released when a corporate bank account in Cyprus is opened?
- fernadex
- Post #3
- Jan 30, 2011
- Forum: Cyprus Bank Accounts
Open bank account in Cyprus, personal or corporate?

Hi, Need to know if it is better to have a personal or corporate bank account in Cyprus in regards to anonymity and privacy. Will the Cyprus bank report me as beneficial owner of a bank account in Cyprus if I'm a EU citisens :confused:
- fernadex
- Thread
- Jan 29, 2011
- Replies: 14
- Forum: Cyprus Bank Accounts
Does it legally to start offshore?

Do you pay any corporate tax in Russia?
- fernadex
- Post #8
- Jan 28, 2011
- Forum: General Business Discussions
Anonymous Debit Card no trailing logs not traceable, now available to ALL !

Is this offer still valid?
- fernadex
- Post #18
- Jan 28, 2011
- Forum: Offshore Company
Offshore company with "bank" in the name Like Offshore bank international ?

Hi, New here and have lots of lots of questions hope some of you are in to help :D I look to register a financial service company and for that reason want to register a company offshore with the word "bank" in the name, where is that possible? I hear New Zealand is possible but what about...
- fernadex
- Thread
- Jan 28, 2011
- Replies: 5
- Forum: Offshore Company

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