Posts Tagged ibc bank account
The financial marked has changed and you need to consider to increase your profit of your online sales for two reason, first due to the competition while more and more Online Shops and businesses will go and reduce their price structure you need to have competitive prices on your products and services too, secondly while many see a decrease of the products services sold you need to earn more on each item as before to survive.
By just lowering your prices you would in many cases easily drive more sales into your pocket but you will soon face that this also means you need to sell more to get the same out of it.
A simple calculation which we did for a new client was to consider to take the entire business Offshore for Instant in Cyprus, the payable TAX for international business companies is 0% TAX which means if you lower your pricing per item with let’s say 15% (which would be the TAX you had to pay if you continue as you do now) than you won’t lose any money by reducing the price on your products or services but will at the same time get very competitive towards the competition.
It is important to consider any possible aspect to increase the costs doing business and at the same time be able to reduce the price to serve the consumers which at the moment (due to the financial crisis) only hardly want to spend any money.
A marked survey which has been made in Europe show that we are all more willing to spend money even in this financial crisis, if we can get the product or services we need to a reduced price.
How can I register a Cyprus Company, should be the question you ask yourself now.
CCLOGIC LLC has been in the Offshore Company Formation for years now and been of great help for many of our clients worldwide, many fail on finding the right Agent which can help with this service and get the job done fast and secure, we register a Cyprus Company and can open a Cyprus Bank Account within 7 – 14 days and ensure that everything is incorporated properly with Apostille of Documents and Company Certificates.
The Cyprus Bank Account comes with an Advanced Internet Banking (e-Banking) and as multi currency account (USD, EUR, GBP) – Your Cyprus Company can be registered as anonymous company with nominee shareholders and directors or with yourself or your holding company as director. You have to pay a 0% TAX rate to the TAX Authorities in Cyprus and conduct business worldwide with your Cyprus Offshore Company setup. You have a 100% assets protection and no limitation at all; any business can incorporate in Cyprus.
CCLOGIG LLC is a official Introducer for the major Cyprus Banks and has been serving several hundred clients with the Cyprus Company Formation and opening of Bank Accounts but we can more, we have a bride knowledge about the hassle to accept credit card payments Online, we have partnered with several Acquiring Banks around the world to open Offshore Merchant Accounts and to provide secure and reliable credit card processing for your website.
CCLOGIC LLC is a All in One Financial Service Agent which goal is 100% satisfaction for our clients, contact us today and let us help you to be a successful business which is in front of the competition.
Did you know that you are easily can register a Cyprus Company Online? Yes, that’s true you don’t need to visit Cyprus just for registering a Company in Cyprus.
Once you decided to incorporate your company in Cyprus it is very easy to transform this plan into reality, you can just start to fill our Online application for Cyprus Company Formation and hit the submit button.
Once we receive your application a sales representative will get in touch with you by e-mail or phone to clarify how your company structure should be and most important what your goals are in regards to go offshore with your company.
A simple application is then send to you as a PDF file which needs to be read and signed to start the registration of your company. Once this is received by our staff we will get it through to the Cypriot authorities and after approximately 7 days your company is registered.
Once the Company is official register in Cyprus we will send all the Apostil documents, company certificate and other useful information to you by courier or postal mail to an address of your choice.
Important to consider is if your Cyprus Offshore Company need to have a bank account, this can also be opened for the Cyprus Company easily, just let us know and we will send a Cyprus Bank Account application form to you as a PDF file, once this is filled, signed and returned to us we will go to the bank and get the account opened. Everything done Online and visit you to have to visit Cyprus.
Once you have both the Cyprus Company and the Cyprus Bank Account in place, you will be ready to start trading and conducting business through your real Cyprus entity. Your customers will be able to pay your Invoices to your Cyprus Bank Account just by using your Bank Account number or the IBAN number and a SWIFT code.
Through the advanced e-Banking (Internet Banking) system you will be able to monitor once the money enters into your account, from there you can transfer the money to your own local bank account or just have the money stay on your balance.
When would it be useful to have a Cyprus Company?
The possibilities are many, and often incorporation in Cyprus is used for the purpose of International Business Company (IBC Company)to conduct business Online, others register a Cyprus Company for the purpose to act as an Holding Company for a local company outside of Cyprus, this can be of a major benefit for your TAX planning and Assets Protection purpose.
Cyprus is a member of EU (European Union) which makes your Cyprus Company conducting business as an EU member company, that’s again offers you trust worthiness and a lot of possibilities in opening for instant a Merchant Account with a European Bank to accept credit card payments if you have a website.
For more information about how to open a Merchant Account to accept credit card payments on your website and to have your Cyprus Company to apply for the account please read our next publication on this blog or simply get in touch with one of our experience staff in this field at CCLOGIC LLC.
Since you will find that many services and Agency service which promise you exactly what it is you ever would like to have, an Offshore Bank Account with e-Banking but only a few Companies will give you the real thing! We thought it was time to explain how to get your Offshore Bank Account for instant in Cyprus and which comes with some Superior Internet Banking.
The most important for you to know before you even consider opening an Offshore Bank Account is to make sure where it should be, which country will give you the banking secrecy you seek and also the benefits of holding a Real Offshore Bank Account.
What we will suggest you to do is to have a closer look at Cyprus, they have for more than the last 100 years been known for their strict banking secrecy policies and have been used for the banking business and financial transactions for thousands of companies worldwide.
Cyprus is a member of the European Union and regulated by the strict rules of the Government in Cyprus. They have a fantastic infrastructure and are far in front of many other countries like Panama, Belize, and the Netherland Antilles.
What you will become with your Cyprus Bank Account is a multi currency bank account which also has an IBAN number which is required in Europe to get low Wire Transfer fees by the International Banks.
You will have access to your Cyprus Bank Account through some really advanced Internet Banking where you have access to your moneys 24/7/365 you can withdraw money you can see your account balance and you are able to check for incoming money transfers. Even if you have questions you are able to send a support ticket through the system. The best is, everything is in the English language.
The Cyprus Bank Account is opened with some of the Major Banks in Cyprus; you don’t need to worry about your money when you sleep. Compared to other services which promise you to open a bank account within 30 minutes, then this is the real thing and the “30 minutes” accounts are not close to that secure then what you will get with a real Cyprus Bank.
Open your Cyprus Bank Account with one of the fastest growing introducers for Cyprus bank Accounts today, we know how to full film your and the banks needs.
We work with you and will help you through the entire process which often only takes 7 days.
CCLOGIC LLC is an official Introducer for 2 of the Major Banks in Cyprus and our service is know and used by the professional companies all around the world.
Many Offshore Service Agents are only able to help you with the offshore company formation and opening of Offshore bank account, some even if they don’t know anything about this business, also open Merchant Accounts, or at least tell you they can.
Both the Offshore Company Formation and the Merchant Account Industry takes a great amount of knowledge to not mislead clients who think they are in good hands just to later on in the process to find out they didn’t have what they paid for.
In fact everyone can open a Merchant Account and establish an Offshore Company but only a handful are able to make the right setup.
How can it be setup wrong?
Very simple, if the Agent which established your Offshore Company just has a reseller agreement with some accidental provider then it is common to just submit your application to this one, that’s good you think?! Stay on here, now there are so many Merchant Account resellers out there and processors which just started up, that the chance to get your case in wrong hands is almost 95% this you won’t find out at the beginning but if your Merchant Account is wrong coded or they placed your new established Offshore Company in the wrong Visa or MasterCard region you will get big troubles and your entire setup will be shut down and be worthless.
With so many “new kids on the block” in the Payment Industry you can easily risk that the processor which your Agent advised to use is that hungry that they take on any business case also the Merchant case which are out for a scam and will blow up the processor. This will affect you in the way that you risk the volume processed will not be paid and this company will disappear.
Also often seen is that a processor (calculate their profit) first take on a new Merchant Case as new business (while just incorporated in an Offshore Jurisdiction) and after a few month cheese the account and freeze it because they will claim it isn’t legal business.
Since I have been in both businesses for many years I have seen a lot of incidences, the forums around the Internet are full of examples from both sites (the Merchant and the Payment Processor) and in almost any case it is because of a confusion about what it all is about.
Only an Agent which knows the Offshore Company formation business or has a really good network of Tax Advisors and Legal Advisors to back up is trustworthy to go with and can ensure you get the right solution, this applies also for the Payment Processing Industry, you will need to have been in this business for many years and have followed the marked close to be able to advice Online Businesses for the solution that they need.
Don’t be fooled into anything make a good check on the company you consider to go with, ask questions and look how good they are established on the Internet, do they only have a single webpage or have they a well established an sophisticated Internet presents!
I see cases on a daily basis, in our company we get every day a merchant, a processor or an offshore agent which want to work with us and which obviously is new into this. We get requests by people which just have a lousy website and tell us they have been in the business for ages. Sad it is so and it makes it more important than ever to take a close look at the company you consider to deal with.
Nominee shareholders are utilized in most jurisdictions. With respect to publicly traded shares, nominees are commonly, and legitimately, used to facilitate the clearance and settlement of trades. The rationale for using nominee shareholders in other contexts, however, is less persuasive and may lead to abuse. For example, many jurisdictions require corporations to maintain shareholder registers and file annual returns containing shareholders list and directors information. The use of nominees, however, reduces the usefulness of the shareholder register or the shareholder list because the shareholder of record may not be the ultimate beneficial owner.
Where nominee shareholders are used, most jurisdictions employ investigatory means to discover the identity of the beneficial owners. In the United Kingdom, Section 212 of the Companies Act 1985 provides companies with a procedure to identify the beneficial owners of their shares. Under this Section, a company can ask the nominee to disclose the identity of the beneficial owner. If the nominee refuses, the company can apply sanctions such as suspending voting rights, withholding dividends, or refusing to register any subsequent transfer of shares-
However, this doesn’t apply for Cyprus Offshore Companies and is therefore commonly used by many online businesses conducting their business ultimately on the Internet.
Many people think it is needed to visit the country where they decided to incorporate their offshore corporation.
To open a company for instant in Cyprus don’t need to a visit, all Limited Companies in Cyprus ( LTD company ) can be registered online through your company formation Agent in Cyprus.
The steps are very simple;
You decide which type of company you would like a Limited Liable Company a Limit Trade Company or even a IBC Company (International Business Company).
Next, you go and submit your documents which the Offshore Company Agent will require, typically a Phone or Electricity Bill and copy of Passport together with a brief business description, that’s all. The documents can be submitted securely online.
Now you will receive your Company Registration Application for your LTD, IBC or LLC Company and you just need to fill and sign and return the application, takes less than 5 min.
Within 5 – 8 days you are ready to conduct business with our Cyprus LTD or Cyprus IBC or Cyprus LLC Company. Cyprus Company incorporation is very easy and can be connected with a Euro Bank Account in a Cyprus Offshore Bank Account.
For more information please contact CCLOGIC .COM a duly incorporated company in Cyprus.
Today’s Internet world make it easy to buy new products order holidays and even registers companies online. Many think that incorporating a Offshore Company for instant in Cyprus is a pain and difficult since you will need to travel to the country and maybe even speak the language.
Many don’t know that the incorporation of a new or pre registered IBC ( International Business Company ) or LTD ( Limited Trade Company ) can be done online without traveling to the country of the offshore jurisdiction. This is not the case. You can just apply online through a website, e-mail or courier your documents to the Agent you choice to incorporate your offshore company and which will even operate the offshore company for you on your demand.
When first you decided to establish a Offshore Company for your business you will quickly find it necessary to open a Offshore Bank Account for your Offshore Company, which many people are mislead to believe is again a pain and difficult to become.
What do I get if I order an Offshore Company for instant in Cyprus?
- Apostil, documents
- Company Certificate
- New company formation or Pre Registered Cyprus Company
- Nominee Director / Optional
- Nominee Shareholder / Optional
- Company Number
- No need to pay TAX on net profit if incorporated properly.
- Registration within 7 – 14 days
- Can trade WorldWide no limitation at all
- International Business Company ( IBC ) / Optional
- Limited Trade Company ( LTD ) / Optional
To open a Offshore Bank Account for instant in Cyprus ( Cyprus is the common place worldwide to open Bank Accounts, even anonymously) it only takes a few minutes to fill an online application sign it and send it by e-mail or courier to your Agent which already handle your Offshore Company. You will have several options to choice from. You can open Personal or Business Offshore Bank Accounts with ease or even both. You don’t need to have notarized documents, passport or company certificates. The entire task only takes about 3 – 7 days and you have a fully operational Offshore Bank Account which comes in Multi Currency, Advanced English language Internet Banking and even if you like a Offshore Debit Card to withdraw money.
Through your Internet Banking you can withdraw money to any other local bank account you like. With your Offshore Bank Account you become an IBAN number and a SWIFT code that ensures you are able to receive money from anyone WorldWide.
What will I get if I open an Offshore Bank Account for instant in Cyprus?
- Euro Bank Account
- USD Bank Account
- Internet Banking – e-Banking
- IBAN Account Number
- Offshore Debit Card / Visa Electron Card / optional.
- Mastercard Credit Card / Optional
- Visa Credit Card Card / Optional
- Fax or phone Money orders
Many think that just because they become a Offshore Bank Account they are unable to receive money from other banks, that’s not true as already mentioned above your Offshore Bank Account comes with an IBAN number and a SWIFT code and through your Internet Banking Access ( E-banking) you will have access to your account 24/7/365 and ONLY YOU.
For more information please contact CCLOGIC LLC we are specialized in Offshore Company Formation and Offshore Bank Accounts and also to provide Credit Card Processing for your online business if needed.