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Anonymous Corporation and Cyprus Bank Account
General:
If you need to be able to transact business offshore anonymously, we can assist you by providing a new Belize offshore corporate and Cyprus corporation bank account using our nominee director/bankerto open the corporation and the bank account. For client protection, all online banking login/ passwords and debit cards are sent directly to the beneficial client so the nominee director/banker will never have direct control over the corporation or bank account.
While the bank will never know your identity, you must of course provide us a passport scan and matching utility bill to meet our KYC, or "know your client" policy as well as details about your business which must be considered legal in Cyprus.
Please note offshore banks do not respond to lawsuitsor civil court orders from the US or other EU countries outside of Cyprus.
Benefits:
- Full corporate bank account with new IBC to send/receive bank wires
- Separate non-attached Offshore MasterCard - delivery in 5-7 business days
- Bank issued Visa Electron in the name of the nominee connected to the account available for 25 Eur
- Your own corporate bank account number to receive/ send wires - not a shared account.
- SWIFT/ Direcot IBAN account bank transfers in
- Ability to send IBAN & SWIFT transfers
Account is either in EURO or USD and is issued by a real, fully licensed Cyprus bank with physical branches.
Note: we will not release the name of this bank or card under any circumstances for the enhanced security and privacy of the card so please don't ask.
Price:
€ 2699 plus € 50 courier.
Banking Fees:
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Receive international bank wire - €9
- €9 per month fee
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Send International wire €15 per €10,000
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2.5% fee imposed monthly on the deposited amounts
through the account
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