Looking for EU bank account for A CySec regulated entity

[AndersonSilva]

Hi there,

I'm looking for an EU bank account for A CySec regulated entity (for clients funds).

Moreover, I'm looking for a B2B account for a Belize-based liquidity provider (licensed) and for Marshal Islands company (STP Broker).

For all the companies UBOs are the EU resident

Thanks!

 

[pesto]

AndersonSilva said:
I'm looking for an EU bank account for A CySec regulated entity (for clients funds).
Click to expand...

That would be Bank of Cyprus if I'm not wrong. A CySEC license is valid with all banks in Cyprus!

 

[Sols]

Provided that UBO and source of wealth are all clean and that the business is legitimate, Bank of Cyprus and Hellenic Bank both work with CySEC licensed companies. You can also try Alpha Bank and Astrobank but they are a little more hesitant.

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This is the probably the answer to your question.