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!
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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 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