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Need advice on open a company in Cyprus with a Director for online advertising Israeli Company
Hello guys My company base in Israel right now, I would like to open a offshore bank account in Cyprus . We are a company that running casino advertising and looking to get a company with a director in Cyprus ( I know there is some companies like Kpax that help you with that but would like to...- Christo123
- Thread
- Replies: 2
- Forum: Cyprus Bank Accounts
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Opening EMI that doesn't run background check in United States
Hello everybody! I'm going to need your help I tried to apply a EMI called Valyuz After all the form has been submitted they been told that since one of them had a problem in the US authority in the past (offence for money laundering of small amount) it got decline and we won't be able to apply...- Christo123
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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Opening a Bank Account In Cyprus (Not on my personal info)
Hello I would like to open a offshore bank account in Cyprus and would like to hear some more info We are a company that running casino advertising and looking to get a company with a director in Cyprus ( I know there is some companies like Kpax that help you with that but would like to know if...- Christo123
- Thread
- Replies: 7
- Forum: Cyprus Bank Accounts
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Getting decline by EMI in the WorldCheck for having a Money laundering offence in the past
Hello everybody! I'm going to need your help... A good friend of mine and is partner were trying to apply a EMI called Valyuz After all the form has been submitted they been told that since one of them had a problem in the US authority in the past (offence for money laundering ) it got decline...- Christo123
- Thread
- Replies: 24
- Forum: Offshore Bank & EMI Accounts