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They are not very good for our business. We still have an account there but don't use it much. Too complicated to use and we don't feel it to be a 100% bank!

Well Guys, thanks for all your answers, I got the complete package at one. Cyprus Company + bank account + Merchant account and processing is going well! The package wasn't cheap but I don't care I already made 20 times the amount in profits of what I paid for it.

Still have not found any valid anonymous off shore bank account!! What I have found are people selling s**t! I can't find a single one WHO is actually able to provide what they actually tell you they can. I have a few providers WHO are still working on a solution for me, they asked for $1500 to...

In my opinion FBME sucks, we never managed to get our account opened there while the other banks don't had any problems.

There is no bank in Cyprus that open Merchant accounts for credit Card processing! You will have banking in Cyprus and want Card processing with some other bank!

You won't find any European Merchant account provider who is able to provide you their services for a non EU entity. for banking it's not a problem most will transfer your Money to whereever you want them to do so also offshore accounts.

The banks at the Greek art of Cyprus have all depositor Insurance according to applicable European regulations.

We had some great tme with Bank of Piraeus and Bank of Cyprus. Not a single issue so far if any they got sorted out within minutes. Their support is great and fast.

One and the same thing you are asking for. Most often a offshore bank account is total privacy and anonymity. In 2015 it has changed a little you will only have total privacy with very few banks and you need a more complicated setup if you want total banking privacy.

From time to time doing business sucks and you need to come over it and move on. Get what they require or find another bank.

Total privacy and regulated banking! That's some of the main aims to apply for a cyprus bank account. Never had this freedom and so much banking privacy before.

The duty fee has to be paid each year, no way around!

Most are do private Investment without license. For activity that will require a license you may consider to make it a closed ended Investment entity where the shareholders are known to all, so you won't need a license.

The nominees will provide what you ask them to provide! We wanted to open an account for our Cyprus Company in HK and for that need we were required to provide passport copy and utility bill for all shareholders and benefitical owners, directors etc. a simple request to the nominee did it and we...

Once you have the Company in Cyprus you will want to keep it, it's useful for most purpose doing business in Europe.

No. If you live in the EU you can just move there as you want, otherwise you will need to obtain a VISA to stay in Cyprus which isn't complicated I have been told.

Isn't Malta more stable than Cyprus?