Creating Seychelles company and Gibraltar bank account.

[tiea-hunter]

I've thought of creating a Seychelles company and opening a bank account in Gibraltar (Barclays) then I could carry the cheque with me to the bank as I live nearby and the fees are low.


Will EU Tax Savings apply as well in Gibraltar as the bank in Cyprus?? (I mean what I've red here: invalid1c/forum/content/33-open-bank-account-cyprus-personal-corporate.html Offshore Company Forum - Open bank account in Cyprus, personal or corporate?) Or does Cyprus banking have some kind of enhanced privacity like Switzerland?


Also, could you let me know what are the fees for the bank in Cyprus you work with?


At least the Visa for withdrawing funds, montly fee and the cost for the cheques.

Last edited by a moderator: May 29, 2016

 

[JohnLocke]

We do not operate in Gibraltar so I'm unable to answer your questions in regards to this jurisdiction.


Cyprus hold as well a similar banking secrecy as the one know in Switzerland which offers a great level of privacy protection at a certain point. However, if you work with a bank in Gibraltar you are free to open an account with them or with any bank you may want to work with.


We charge for a Seychelles company + Cyprus bank account EUR 1.390, I can send you a proposal if you like?


The bank fee depends on which bank we go with in Cyprus, typically Wire Transfer is EUR 5 - 15 depending on if it is a IBAN transfer (the lowest) or a regular SWIFT transfer, no monthly fee, the check is typically EUR 15 - 25 to clear.

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