Search results
-
G
Where to open an bank account for a HK company ?
I don't know yet, but a member of their team told me Cyprus was "exotic" for them during the application process and they usually deal with companies from Switzerland, Germany and the like. They were tardy in getting back to me too...I'll let you know what they reply about the refusal if...- gm789
- Post #27
- Forum: Offshore Bank & EMI Accounts
-
G
Where to open an bank account for a HK company ?
FYI - Amnis refused a legit Cyprus company, with verified accounts and large turnover. Really wasted my time!- gm789
- Post #24
- Forum: Offshore Bank & EMI Accounts
-
G
Cyprus Company - Bank Account Help.
Thanks very much, it's very kind of you to take the time to reply in full. I'll see what I can do, but for example, Barclays International/Isle of Man said the business wasn't eligible to apply. I was very surprised!- gm789
- Post #7
- Forum: Cyprus Bank Accounts
-
G
Cyprus Company - Bank Account Help.
Hi there, I've replied below. Buying and selling physical products in Europe About 7-8m EUR yearly EUR, USD (GBP would be nice too) UK and Europe SEPA and SWIFT should be enough EU citizen and resident (but not Cyprus) A full suite of banking services would be preferable, if...- gm789
- Post #3
- Forum: Cyprus Bank Accounts
-
G
Cyprus Company - Bank Account Help.
Hi everyone, I've just registered and noticed the threads on this topic are quite old. Does anyone have any suggestions for a reliable bank account for a Cyprus company? The company is 9 years old, healthy yearly turnover and I would really appreciate some help! Thanks a lot hap¤#"- gm789
- Thread
- Replies: 12
- Forum: Cyprus Bank Accounts