Cyprus bank account for forex trading company without license yet

Status
Not open for further replies.

ForexGenius

New Member
Jan 13, 2011
14
0
36
Can we open an Cyprus bank account without a license? We will apply for a license in Cyprus or BVI not sure yet but to safe time we would like to open a bank account already now with Laiki Marfin bank?
 
You need to have the license in order to open any bank account for Forex Trading! No bank will open the account before you at least have signed a contract to obtain a forex license with a qualified Agent / company!

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
Thank you very much Admin! How can I deposit the share capital to the companies bank account if we can't open a bank account without a valid CySec license?
 
I think you need any government issued ID proof for opening a bank account, either it could be license or a passport.
 
i think you cant.. Some governement issued id card is required as an id proof in all bank accounts. That is other thing if you want to open with fake license
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu