Archives

  • Offshore IBC
    The registration of offshore IBC's continues to gain momentum with each passing day. This has largely been credited to the variation benefits that come with handling a business offshore. Investors are guaranteed of a free and conducive working environment where confidentiality and convenience are the driving forces behind the firm and sustaining of firm […]
  • Tax Havens - What are they and where do we find them?
    Tax Haven, the term is most often used when it comes to Offshore Companies, low tax jurisdictions and tax avoidance. To simplify what a Tax Haven is you will want to know that countries like the Seychelles, Bahamas, BVI, Bermuda, Cyprus Malta, and Panama etc. are all best known of to be Tax Havens. Those countries and many more have the privilege to be TAX f […]
  • The Seychelles License Company (CSL) is a Tax Resident Company with DTA Access.
    […]
  • Ready-Made Offshore Company
    Ready-Made Companies also known as of the Shelf Company are simply companies which have already been registered by the offshore company formation agency for the only purpose to have a company available for sale for clients who are in need to buy and use a company fast and which not have the time to way for a new company registration to take place. Ready-Made […]
  • Offshore Company
    Offshore Company A company which is located in a so called offshore jurisdiction is called an offshore company; a offshore jurisdiction is a country or island which has some corporate tax advantageous in form of no tax at all or a very low corporate tax. Most often those countries are also called tax havens because they are used by companies to avoid paying […]
  • Nominee Shareholder
    A Offshore company has often a nominee (or several) shareholders for privacy and anonymity, this for the reason of protecting the identy of the beneficial owner of the offshore company, many non considered offshore jurisdictions don't allow the use of nominee shareholders and therefore it isn't something well known by the public. However when you c […]
  • Nominee Director
    Offshore Companies have often the possibility to insert a Nominee Director which will be the main power of the company. A Nominee Director will have the power to act on behalf of the company only if instructed by the beneficial owner, this is regulated in the engagement letter you will receive from CCLOGIC Ltd, our nominee directors will never execute any tr […]
  • CCLOGIC.COM Support Forum
    CCLOGIC Ltd, all about the company, who we are and questions about Offshore Bank Aaccounts and Companies. We have developed a special area of the public forum only for related topics to the services CCLOGIC Ltd is offering, here you will like to ask questions, see what others say about us as well as find published documents and hints you won't find anyw […]
  • Merchant Account and Payment Gateway as well as E-Commerce in general
    Merchant Account and Payment Gateway, interact with the comunity in the questions, or issues you may have when you try to connect your website to an payment gateway, or you are looking for a Merchant Account, 3rd PArty Payment processor such like PayPal, 2CO or even AlertPay. Others may will look for e-commerce related topics, for instant shopping cards like […]
  • Asset Protection Offshore - The section about our Offshore and Cyprus Companies
    Asset Protection and Offshore Company Formation in the many offshore jurisdictions available around, explores the possibilities of this world, where you can learn from a comunity that is open to discuss all the matters of Asset Protection, Offshore company Formation and Offshore banking.... […]

Cyprus Bank Account with IBAN bank account number and Internet Banking

When you consider opening a bank account in Cyprus you should make sure you get in touch with the right Agency which can introduce you to the right Cyprus Bank to open a Cyprus bank account.

What you can expect to become a Cyprus bank account:

Cyprus Bank Account with IBAN bank account number.

Cyprus Bank Account with IBAN bank account number.

A bank account in Cyprus will give you all the functionality as you know them from your local bank account in your local bank. For instant to open a bank account in Cyprus will give you the option to have an IBAN bank account number which makes it much easier and cheaper for your customers and business partners to pay you by international wire transfer if they are located in Europe.

Cyprus bank accounts are literally nothing else then simple bank accounts which just have the major benefits of being anonymously and to be located in an Offshore Jurisdiction like Cyprus are.

A bank account in Cyprus will beside the IBAN account number also let you hold the account in multicurrency with 1 login and only 1 account, when you the first time log in to your Cyprus bank account you will see the currency accounts you choice while you filled the Cyprus bank account opening forms, this could for instant be EURO, US dollars or Great British Pounds which when one of your customers or business partners make a wire transfer from his bank account to your Cyprus bank account and it is for instant in EURO then the bank will automatically credit your EURO bank account without any additional charge.

When you are opening a bank account in Cyprus you will need to know that you will have access to your Cyprus bank account all around the clock also in the weekends through the advanced Internet Banking access you will. The major Cyprus Bank’s have all e-Banking facilities to give access to your Cyprus bank account.

What can I do with my Cyprus bank account and how to open a Cyprus bank account?

You can receive international Wire Transfers to your Cyprus bank account and you can also issue Wire Transfers from your Cyprus bank account to any other bank account worldwide.

Cyprus bank accounts can be used for many purposes and you will have absolutely no limitation at all, also the Cyprus Bank will not set any transfer to or from your Cyprus bank account in questions, they almost accept any type of business.

To open a bank account in Cyprus and to have a bank account in Cyprus you will simply just send your request through the link below to us and we will send you the Cyprus bank account opening forms which are very simply to fill, sign and return to us, once we have an pre approval by the Cyprus bank we will ask you to send your documents directly to your account manager at the Cyprus Bank which then within a few days will open your Cyprus bank account.

Once the Cyprus bank account is opened, you will receive directly from the bank your PIN codes for the Internet Banking system / e-banking which will give you access to your just opened Cyprus bank account.

Everything can be done within a week from the opening of a Cyprus bank account and until the Cyprus bank account is fully operational. Only thing that can take some more time is the time it takes to courier the PIN code for your Internet Banking to you.

CCLOGIC LLC is a authorized and official introducer to the Major Banks in Cyprus, we open Cyprus bank accounts through the Cyprus banks we work with, fast and easy.CClogic will introduce you to a well established bank in Cyprus and which provide a rock solid Internet Banking platform for your day to day transaction managing.

The bank offers multi currency accounts and investment accounts and which beside the Internet banking platform also can be managed by phone or fax.We have several Cyprus Banks to work with.
The service fee depend on the Bank where the account is opened and can change compared to the pricing below!

For International Companies and European citizens
Our service fee: €250,00 | Annual fee: €195,00

For Cyprus Companies:
Our service fee: €195,00  | Annual fee: €195,00

Below is a no-obligation application and is your first step to become a Cyprus bank account:

There is no charge or obligation to you if you decide not to proceed once you get your proposal. We can have you approved and your bank account opened in as little as 3 - 4 business days. After we receive your application we will contact you via phone or email to complete the set up of your account.

All information provided will remain confidential. Do you need help completing this application? please contact us with your questions.

Your Name (required)

Company Name (if applicable)

Your Email (required)

Address 1 : (required)

Address 2 :

Postal Code & Town

Country (required)

Bank Account Type

 Business Bank Account Personal Bank Account

Brief business description

Any questions you might have:

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Cyprus Bank Account, and international Wire Transfers

Cyprus Bank Account, International Wire Transfer

Cyprus Bank Account, International Wire Transfer

Throughout the success we had to help people to become a Cyprus Bank Account we got several questions which we think would be important to outline here.

One of the questions we got is: Is it possible to request international Wire Transfers from the e-Banking when you login to your Cyprus Bank Account?

The answer, depending on which Cyprus Bank we go and open your account with, than it is possible, we have several major banks in Cyprus we work with, and at least one of them let you do this, however it is a bit more expansive this solution but it is worth it.

When you log into your Cyprus Bank Account with your PIN code and through the e-banking you got from the bank, then you will have several options there, the important one is to look at Transfer & Payments, click this button and you will see the Transfers / International Wire Transfers with SWIFT.

To answer the question straight forward, yes with the Cyprus Bank Accounts we open for our clients with the major banks in Cyprus, it is possible to directly make Wire Transfers.

As you can see, to open a Cyprus Bank Account with CCLOGIC will give you a lot of extra benefits and we strive to find the best solutions for our clients, this also applies for all our other services.

It is not a secret that many new clients prefer to open a Cyprus Bank Account through CCLOGIC rather than going anywhere else.  We have a high success rate to place new clients with the banks in Cyprus for which we are official introducers for. This is also the reason why we have this good business relation with the banks and why we can open Cyprus Bank Accounts much easier than anyone else is able to do.

Just to mention a few other additional services you become with your Cyprus Bank Account;

You will have an IBAN bank account number for your Cyprus bank account

you will be able to become a Debit Card to withdraw money in any ATM worldwide for your Cyprus Bank Account.

Need a Cyprus Bank Account? Contact us today, we can help.

Cyprus Bank Account with IBAN number and Internet Banking.

Cyprus Bank Accounts are easy to open and a very comfortable way to become a offshore bank account which full films your need for your Cyprus Company if any. With a Cyprus Bank Account which you only can open through an official introducer for the Major Cyprus Banks you are able to send and receive international wire transfers.

What can I do with my Cyprus Bank Account and where to open it?Cyprus Bank Account - Open with CCLOGIC LLC

Cyprus Bank Account Cyprus Bank Account comes with advanced Internet Banking.

Cyprus Bank Account Your Cyprus Bank Account have a IBAN account number

Cyprus Bank AccountThe Cyprus Bank Account can have a multi currency account

You can open your Cyprus Bank Account with any introducer in Cyprus, of course there are difference in the services offered by each offshore / Cyprus agency service. However, we have specialized in the opening of Cyprus bank Accounts with the major banks in Cyprus. There is almost no different whether you open the bank account with one or another bank in Cyprus the banks we work with have all Internet Banking and you can have your bank account hold in multi currency.

The major benefits to have a Cyprus Bank Account are the one that you can hold the account 100% anonymously which means that no one can trace down who the bank account holder is, if everything is prober setup.

To withdraw money from your Cyprus Bank Account you can use the e-banking which you will receive access to or you can become a Debit Card which often is a Visa Debit Card and which works in any ATM worldwide. You might ask what the monthly spending limits are once you get ready to open your bank account in Cyprus since this varies from case to case.

To order your Cyprus Bank Account please visit our website and contact us we will be more than happy to help you with the opening of an Cyprus Bank Account and also tell you about our other services.

Cyprus Bank Account and Cyprus Company fast and reliable service.

To open an Cyprus company it isn’t required to visit the offshore jurisdiction for which you decided to incorporate your business.  It is very easy to become an offshore company for instant in Cyprus, once your Cyprus offshore company is registered, you can go ahead and open an Cyprus Bank Account.

Cyprus Bank Account and Offshore Bank Account.

Cyprus Bank Account and Offshore Bank Account.

Now you have an entire offshore company and business setup.

How can I use this and why should I take my business offshore?

Simple every online business these days need to accept credit card payments and often the Acquiring banks for which you apply for a merchant account wants you to incorporate in the region for which your business belongs. By incorporating your business for instant in Cyprus then you still get the offshore benefits but still are a legit European Company which opens the doors to the major Acquiring banks in Europe.

Now you will be asked to apply with your Cyprus Offshore Company and also apply your European Banking information which in our case here is your Cyprus Bank Account. Once you have submitted your application, you will soon get an approval and can start accepting credit cards on your website through your offshore company.

How can I withdraw my moneys from the Cyprus Bank Account?

Very simple, your Cyprus offshore bank account comes with some advanced Internet Banking where you can send and receive International Wire Transfers directly to and from your offshore bank Account. The offshore account can be hold (like any other bank account) in multi currency and your can choice from several currencies like EUR, USD, GBP and CYP and even more.

Another way to withdraw money from your Cyprus Offshore Bank Account is to become a Visa Electron or MasterCard Debit card which works in any ATM worldwide and where you can access your funds all around the clock.

For more information on how to open a Cyprus Offshore Bank Account please visit our website.

Cyprus 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 number is required for the bank account for other companies to make a Wire Transfer to a European Bank Account.  In some countries it isn’t possible to just open a bank account in the local bank and that’s where it is a major benefit for companies and individuals across the World to be able to open a Cyprus Bank Account and also get a Cyprus Visa Electron Card connected to that account.

The Visa Electron Card can be used in all ATM’s around the world and have no limits, except funds needed to be available on the account.

There are also other reasons for companies or individuals to open a Cyprus Offshore Bank Account, one could be assets protection another could be to simplicity the payment transfers from companies in Europe to non European Companies.

Did you know that it is only possible for any authority in the World to get access to your Cyprus bank account if they can proof that you are involved in Money Laundering or financing of Terrorism? Most people are not. What does that mean for me? Simple, if you for any reason get in troubles with your creditors or you, by court order, have to pay everything you owe to an Authority or to a creditor because you really owe the money to them, then it is not possible for anyone to access the money on your Cyprus Bank Account, which make it possible for you to start a new venture later on or to secure your private finances to be able to exist in the future until you get a regular income again.

Now while you have a Cyprus Bank Account, then you might want to have easy access to your money, this is what you get with your Cyprus Visa Debit Card, you do not need to make a Wire Transfer to your local bank account and wait 2 -3 days for the money to arrive, no you access you funds immediately 24 / 7 / 365 that mean you will always have cash in the hand as long as you have money on your Cyprus Bank Account.

Interested? Sure I was too, and it is very easy to get this thing started, you only need a Reference Letter from your local bank which includes a letter of good standing and some ID with a picture of yours, once you have this in place it needs some application which is about 2 -3 pages and only thing you need is to read it and sign it, that’s all. Typically it takes about 2 – 3 weeks for the Cyprus Bank Account to be operational and to issue the Cyprus Visa Debit Card.

Did you know that Cyprus is a full member of the European Union? Yes but why care? Because you can get a offshore bank account in many countries and islands but your money isn’t secure there, often the banks are not regulated by any authority nor they don’t have any political infrastructure. It will put up some red lights on your business partners minds. Cyprus is known for its integrity and its banking infrastructure and your money, business and assets are secure there. You do not need to worry each day if everything is still there, it is.

Who can open a Cyprus Bank Account and get a Cyprus Visa Debit Card?
Every individual or company in the World can get it, as long as you have a reference letter and a letter of good standing together with valid ID.

This article should cover most questions we face daily regarding Cyprus Bank Accounts and Cyprus Visa Debit Cards, however should you still have questions than please visit our website and feel free to contact us. Above are the opinions of CCLOGIC LLC and it’s Author.