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Open bank account in Cyprus, personal or corporate?
Open bank account in Cyprus, personal or corporate?The provisions of the EU Interest and Savings Directive are only applicable when an EU citizen sets up a personal bank account in another treaty country. In this case, we are setting up a corporate bank account, hence no automatic exchange of banking information. The Cyprus banks would only be obliged to hand over information regarding the identity of the Beneficial Owner in the event that a duly authorized information and exchange request was accepted by the Cyprus authorities (which requires the consent of the Attorney General of Cyprus).Posting comments is disabled.
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One offshore jurisdiction does not fit all requirements so it is important for you to get straight to the point and find the tax haven that fits your e-commerce business and your target market.
Latest news and stats about the best and cheapest offshore company formation services are found below.
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To make this forum handy and like a wiki to our users we from time to time collect the best threads available on our offshore forum! Below you find the links to various official / public available Registry of Companies in the major offshore jurisdictions around. You may want to bookmark this page because it will be updated on a regular basis when we have new threads add or old removed. If you have any questions or you think something is missing you're welcome to write to us and we will get it online if we find it relevant to the topic / forum. Thank you so ...02-23-2015, 02:21 PM
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