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slimjim, do you live outside of Malta? Where are u based? is it so hard for you to travel to malta?

Hi Ravengary Such as? can you be more specific? Are you closing a personal account? a business account? Other than the standard application from, what other paperwork have you been required to provide? Many thanks for replying Ravengary.

Hi all has anybody made a successful outgoing wire transfer from Caye bank over these last few months? How about yourself Ravengary? any update?

Hi mishatl and AZgirl Have you had luck with your requests? have they been processed?

Kanakke you've changed your name now to Darkster? or do i need to go to the opticians?

Hi Khan, thank you for the reply

Hi Kanakke, thanks for your reply. So business bank account is closed due to the lack of being able to provide a CGS....................balance of account will be forwarded to the signatory/UBO? ( ie, if this is the only bank account connected to the company, and bank can not forward balance...

How do u mean admin, send the money back? back where? to the customers? If there is a balance lets say of 30k, (made up of multiple deposits from multiple clients ) and the account holder does not renew company/can not provide CGS..............then what happens to this balance after the account...

Hi all, Just out of curiosity, if no CGS can be provided, and they close the account...............then what? Can they hold onto the funds? Or do they simply contact you and say account closed, please provide details where we can forward the balance to. Ie what is the likely outcome/scenario...

Hi Aiwiz How are you getting along? did your heritage application work out? if so, how have you found the bank to be?

Hi Kievcash. Crumbs how informative. Many thanks for taking the time to reply. Is it a question of contacting the banks individually? or is it best to find an accountancy firm to introduce? Are you familiar with any banking institutes that are accommodating? And is turnover minimums a...

Hi there Kievcash. So sorry for my late reply. I've been away and just got back. Your considered reply is much appreciated. The company I have is actually a Cypriot LTD. Not a US company. I am a European citizen and so I think it would be very difficult for me to open a US company and have a...

WonderinginCalifornia A really interesting post. What due diligence did u need to provide to close your account? What was requested by Caye Bank? Surely a request to close, provision of your passport, security code and account closed. Did they require other information?

Thanks Mr Mango. Your swift answer is much appreciated. Did you use a Cyprus Ltd formation? or did you use a different company setup for ABC? or a company formation that was accepted by both banking institutes?

Hi all, I am hoping some of you maybe be able to shed light on banking options for USD check deposits. I wish to be able to provide my American clients with as many payment options as possible. Transaction amounts can range from $2000-$25000 on average hence check acceptance is a convenient...

Mr Magoo, may I ask which banks did you find satisfactory? As you refer to 'better options'.

niggashit, is what u suggest is for offshore entities? really? usd check deposits for an offshore ibc? TBH, I just want to find a bank willing to accept a BVI IBC and accept usd cashier check depsoits........................any ideas?

niggashit, is what u suggest is for offshore entities? really? usd check deposits for an offshore ibc?

cyprus banks are closing all the offshore company accounts.a) unless a holding cmpny b) your offshore cmpny can show offices and two active staff in country of incorporation. i should know I live there!

fshore, any update? have u found a solution? I am looking for similar