Cyprus Offshore Company, a crime ?
Many people when they hear the wording ‘offshore company’ relate it with crime and tax evasion and don’t think it is something that would apply to them. Although this is true in some jurisdictions there are many law abiding citizens who maintain offshore accounts all over the world. Most offshore banks enforce very strict rules and safety structures to prevent unsavory characters from...
Read MoreOffshore to protect your assets !
All the services mentioned aren’t necessarily offered by every bank, most either lean towards retail services or private banking services. Retail services are generally economical and undifferentiated, while private banking services are more liable to offer a personalised group of services to the customer. There are considerable remunerations to be acquired by moving your international business...
Read MoreA bank reference will be needed from any personal bank account!
A bank reference will be needed from any personal bank account you currently have, this will be in the form of a letter and will be required from all the signatories, directors and shareholders of the account you are planning to open. You also need to send the bank where you want to open the account a board resolution that choices the approved signatories. If you are hiring the services of an...
Read MoreCyprus Visa Debit Card for my Cyprus Bank Account, what’s the benefit?
You decided to find out more about the benefits to have a offshore bank account with a Visa Debit Card, through this post I will explain a bit about how to get the bank account and the Visa Debit card in Cyprus.In general it is most common that people outside Europe want to have a way to accept payments by Wire transfer for larger amounts, or to pay their bills by Bank Transfers, often an IBAN...
Read MoreAn anonymous debit card simply means that you don’t have to have your name printed onto it.
An anonymous debit card simply means that you don’t have to have your name printed onto it. You can either choose to have someone else’s name printed onto it, put it into the corporations name or even choose to have the card printed with no name on it at all. The choice is yours. An anonymous debit card programme will operate in the following way. Normally a card-issuing bank will issue the...
Read MoreOffshore Company Experts
