What services are offered by the Cypriot banks?
A Cyprus bank account will offer foreign exchange services in order to facilitate trading between countries. They also offer internet banking for easier transfer of funds between the branches and main office and will issue debit and credit cards.

Is there a minimum opening balance required?
Most of the banks will have a set amount that should be deposited before the account is operational. This will, however, depend on the individual bank. The amounts should be submitted as soon as the bank account number is received. 

How long will take before the account is operational?
After submitting all the relevant documents, it will take a period of three to ten working days before the account becomes operational. As soon as the account is activated, a notice is sent to inform you so.

How safe are the amounts invested in banks?
The Cypriot banking system is highly regulated in order to protect the investors from incurring losses. The Central Bank of Cyprus ensures that the banks have attained the set standards before they can be registered. The Cypriot banking system consists of four major banks that are listed on the Cyprus stock exchange. There are eight branches of EU countries banks and 17 branches belonging to non-EU banks. All these banks have gone through a thorough continuous vetting process before getting the operating license. 

Do I have to physically visit the bank to open an account?
No you don’t have to be there as most banks have integrated internet banking thus you can communicate with the bank through the phone, email or fax. The same applies for other account operations that can be done from any place provided there is a medium of connectivity. 

Are there any restrictions as to the citizenship of the account holders?
A Cyprus bank account that is opened by an offshore company will usually have no restrictions as to the nationality of the founders. This is so because Cyprus is fully dedicated to promoting foreign investment in the country. 

Who controls the account?
The account is fully controlled by the approved signatories. 

What are the basic requirements before getting a bank account?
Since offshore companies are privately-owned the bank will require identification documents of two directors, the signatories and the shareholders. The memorandum of understanding and letter of incorporation should also be provided alongside the board resolution showing the names of the legally approved signatories. 

How can I be sure that the private information given to the bank remains so?
Confidentiality is the main principle guiding banks in Cyprus. The Central Bank has put up measures to see to it that any bank that breaks this rule is highly penalised or their license may be revoked.

Offshore Bank Account in Cyprus (C) 2009 CCLOGIC.COM – Open an Offshore Bank Account in Cyprus or the Seychelles.

A Cyprus bank account allows you to enjoy the double tax treaties that the country has with about 45 nations in the world that include US, UK and a majority of the EU countries. These treaties make planning of international tax easy.

To open an offshore Cyprus bank account, there are certain personal documents that you have to present to the bank. These include the following:

• Certified copy of your passport that has your photo, personal details and signature.
• A reference letter from a bank that was issued in not more than six months.
• Some proof of your residential address in form of a utility bill with your name and residential address.

It is important to note that the personal documents that you present to the bank will have to be certified before you can open your offshore account.

When opening your Cyprus bank account, the Specimen Signature Card that is signed by your signatories has to be certified. The certification of the card must be done by a branch of the bank you want to open the account with, a representative office or Greek consulate.

A personal visit to a bank office is not necessary in Cyprus if you want to set up an offshore account but the beneficial owners, signatories and corporate directors may be required to visit a bank’s representative office in their country of residence.

An initial deposit is not required for the account and you are not expected to maintain a minimum balance. The account will allow you to have access to online banking services such as access to your account balances and any transactions that you perform, money transfers between accounts that you have in the bank and also international payments through wire transfer. The online banking option that is available for your offshore account makes it possible to access your account anytime.

This account also allows you to get a MasterCard, Visa or American Express that gives you access to your money when you are anywhere in the world. The cards offered for this account in Cyprus do not have credit limits and no security deposits are necessary for the debit cards.

As opposed to personal or corporate accounts, an offshore account in the country does not have to bear an individuals name and will not show up on any email, internet system or document that has your banking details. This means you will have complete protection from any claims from claimants and creditors if you happen to get into debt.

Offshore Bank Account in Tanzania or Cyprus – (C) 2009 CCLOGIC.COM

For many European and US citizens it is impossible to open a offshore bank account anonymously since the banking information exchange regulations applies for those regions, means, it is not possible to open a bank account in any other European country or the US without the authorities are informed about it.

There are 2 options to avoid this, please read below.

1. You can register a offshore company for instant in Cyprus, Seychelles or BVI, this company will open a business bank account which still has the information of the beneficial owner of the company but this information is not shared with any authority.
2. You can open a Offshore Bank Account anonymously in an country outside of Europe and the US, for instant in Tanzania, those offshore bank accounts comes with an anonymous debit card and without any banking trailing log.

How should I trust my money to a bank in Tanzania?
This is the most common question and also the first question which we get asked each time we suggest this solution for our existing and new clients, however, it is pretty straight forward, the Bank in Tanzania is just a branch of a well established and strong bank situated in Cyprus, the accounts are technical seen, hold in Cyprus but they belong to the branch in Tanzania and are subject to laws and banking regulations in Tanzania not in Cyprus.

Having your offshore bank account opened in Tanzania through CCLOGIC is as safe as if you open the account anywhere else; you just get all the extra benefits by doing so. The offshore bank account can be opened as corporate or personal bank account and you can receive a 100% anonymous debit card for this bank account, the debit card has no name printed on the card or magnetic stripe, nor are any trailing logs are kept anywhere, means each time you go into any ATM worldwide no one can see that you have used the anonymous debit card nor how much money you made on each withdrawal.

CCLOGIC is the only Agency service that provides a reliable and secure anonymous Debit Card and Offshore Bank Account which also has its own bank account number, the bank has its own SWIFT code and comes in Multi Currency (Euro, GBP, USD etc.) finally you will have some advanced internet banking for the account where you 24/7/365 can access your account balance, send international wire transfers and much more.

For more information about this service please do not hesitate to contact cclogic.com we are more than happy to serve you.

Many Investors, financial corporations and private business entrepreneurs have used offshore banking for years and with great success.

How can I benefit from offshore banking?
For instant if you are into Forex trading, Foreign Exchange Trading or Investment Banking are the areas you can benefit from if you have any experience in this areas.

Forex Trading:
The global foreign market is the biggest market in the world with a turnover of more than 3.2 trillion US dollars daily it dwarfs the combined turnover of all the world’s stock and bond markets.The reasons for participating in this game are many but the key factors are high liquidity all around the clock and the low dealing costs associated when trading.

For more information follow this link : forextrading.com

Foreign Exchange Trading:
Did you know that you don’t need to be a active trader to participate in this marked? Every time you travel and you need to exchange your currency into a foreign currency you are participating.

In its simplest form and sentiency you exchange a certain currency and sell it again when the exchange rate has increased or decreased depending on the ever changing marked.

You can learn more about it here:
Foreign Exchange Trading

The many types of offshore banking could also be conducted “onshore” on more likely in your local bank, but for the reason of security,  assets and equity protection many organizations and private investors entering into the offshore banking for investments of any kind.

CCLOGIC LLC works with the major banks in Cyprus and Seychelles which both are common offshore jurisdictions for offshore banking, we can help in the opening of bank accounts for regular offshore banking but also for foreign exchange trading, Forex trading and investments. Contact us for more information we also specialized in the registration and planning of offshore companies in Belize, Cyprus, BVI and Seychelles.

An Offshore Bank Account is often needed when you have made your entire offshore business planning, when you need to receive funds from your customers but live in a country where it is difficult to get and bank account.

Another reason for opening an Offshore bank account could be that you are conducting business online or just need to secure your funds for your onshore business, or even that you made and in dept investigation on how to setup your Offshore Company and your Online or Offline business.

Reasons can be many; we receive on a daily basis a lot of requests from people all around the world which ask us to help them to open an Offshore Bank Account.  Some even just enquire an Offshore Bank Account but don’t tell us exactly what it is, which country they are looking in to for the opening of the bank account.

Now, we are an official introducer for the major banks in Cyprus and will introduce you to the bank we consider to fit into the terms and requirements of the bank in question. Why should I open a Offshore Bank Account in Cyprus? This is also a common question, and the answer isn’t that difficult.

Banks in Cyprus have the same high level of Banking Secrecy as for instant Swiss has or Panama and Belize. The major benefits are you get a European Bank Account with an IBAN account number, which makes it fast and cheap to send and receive and send International Wire Transfers. You will also get access to one of the major  banks which never will have troubles even in the financial crisis we are feeling at the moment, also the state of the art banking infrastructure makes it possible for you to access your offshore bank account in Cyprus from any place where you have Internet Access. All offshore bank accounts in Cyprus are subject to the highest banking secrecy and you won’t run into troubles or even need to secure your funds with an offshore bank account in Cyprus.

So what is the major benefit when I become an offshore bank Account in Cyprus? The real major benefit is that you will have a European Bank Account which is from an business perspective attractive towards your business partners.

CCLOGIC LLC is an official introducer for the major offshore banks in Cyprus and we can help you to become an fully operational offshore bank account opened within 2 -4 days from when the bank has received the required documents which aren’t many. Visit our web site and lean more, also read the requirements, you will be surprised how easy it is.

Because when you are starting conducting business, internationally, and you get successful you will be asked by your European business partners for your Wire Transfer banking details. If you live in a non European country it can be expensive to transfer money to you. With an Offshore Bank Account in Europe you can avoid high costs for Wire Transfers and you can still have full access to your funds. Why should I open an Offshore Bank Account? Many of the regular banks in Europe have some high demands and requirements to their new clients to even be considered as new clients.

Offshore Bank Accounts are often easier to open, both, as personal or business bank account, and you will have the same level of security with your offshore bank account as you know from your current bank. The best is, you will also have the widely know banking secrecy which applies to the limited offshore jurisdictions in Europe. So where do I get my offshore bank Account? We suggest all our new and existing clients to open a Cyprus bank Account, as you read a offshore bank account in Cyprus.

Cyprus Banks offer all what you know from any other legit country and much more. Beside the normal services and products which the European Banks offer, then you also have the banking secrecy in Cyprus and you are able to open corporate Cyprus bank accounts much faster than with any other bank.

There are a lot of benefits to open a corporate Cyprus bank account compared to personal bank accounts, first if the offshore company is registered and incorporated properly the business bank account will not bear your name, and you will not appear on any e-mail, document or Internet System where you have to enter your banking details. Furthermore if you become an offshore company for instant in Cyprus, and this offshore company is opening the offshore bank account, you will have 100% protections against any claims from any creditors or other claimant if it should come that far.

CCLOGIC.COM provides reliable and trusted offshore services for Cyprus and both open Offshore Companies, have Shelf Companies in Cyprus for sale and open Cyprus Offshore Bank Accounts. Contact us today if you need a professional and reliable consultancy firm.

Offshore Bank Account is all about the way to open a Bank Account in an Offshore Jurisdiction without to enter into a trap or get ripped off by any suspicious services.

With an Offshore Bank Account which you for instant open in Cyprus you can manage your daily banking through a very use friendly Internet Banking system which give you access to your bank account all around the clock.  

By accessing your offshore bank account with the Internet banking that comes with the bank account, you can request wire transfers which can be transferred to any bank account in the world. You can see your account balance and you can make internal transfers and currency trades if you like.

An offshore bank account which is opened for instant in Cyprus has also an IBAN bank account number which is a must if your trading partners are located in Europe, of course you will also have a regular bank account number for your account. However, by using the IBAN account number when someone from Europe need to transfer money to you, it will be faster and also cheaper for each transfer.

CCLOGIC.Com has specialized in the opening of Cyprus Offshore Bank Accounts and is an official Introducer for the major Offshore Banks in Cyprus, Europe. We help our clients to archive their needs and have a high success rate to open new offshore bank accounts for our clients.

Offshore Bank Acount | Offshore Bank | Bank account offshore

With an offshore bank account you can reach 100% anonymity and at the same time the banks have a banking secrecy. We receive daily several requests to open offshore bank accounts for new clients but which don’t know where to open the bank account.

An offshore bank account can be opened in a bank which is located in an offshore jurisdiction which for instant could be Cyprus. The offshore banks in Cyprus have the same banking secrecy as for instant Panama or Swiss. You will even be able to open the offshore bank account 100% anonymously if setup correctly.

Some clients ask us if there are any limitations if they go and open an offshore bank account, for instant in Cyprus, the answer is always the same, no, no limitations at all only benefits. For instant banks in countries like Panama, Belize or British Virgin Island do not offer this advanced e-Banking system which you get with your bank account in Cyprus. The banks in those countries has an outranged banking infrastructure where you still need to call the bank to get your account balance or to transfer money from your account.

With an offshore bank account in Cyprus you will have access all around the clock to your money, you can request international Wire Transfers directly from your internet access to your bank account, you can receive money and see the balance of your bank account all around the clock.

Why go the old fashion way? We simply believe that people are not aware of all the possibilities a offshore bank account in Cyprus will give them, they believe in the old fashion agencies which can’t provide you with high technology banking infrastructure and therefore tell you no offshore bank will be able to provide your with this, that’s simply not true.

As you can read from above, considering to open an offshore bank account, then go with an bank in Cyprus which still gives you the banking secrecy but have a state of the art banking infrastructure and which let you maintain your offshore bank account as your local bank account.

CCLOGIC offer the opening of offshore bank accounts with the major banks in Cyprus, 100& anonymously and without any questions asked, the only thing you need to provide is a copy of your passport, utility bill and a reference letter from your local bank, a lawyer or a certified account.

Also for many years now, it has been a closed area to enter into the planning of taking your company offshore with your business, it is worldwide known that Swiss companies with Swiss bank accounts have been used to avoid TAX on income and profits in general, but this option is going to close their doors, now you need to find a good and reliable place to STORE your MONEY. Cyprus is one of the only places within the European Union which still has 100% banking secrecy and where it is impossible for an individual or foreign company to open a Cyprus bank account. The Offshore Banks in Cyprus will simply deny business cases which haven’t been introduce by an official offshore bank introducer.

The question here is, how you as an individual can become a personal or business offshore bank account in an Offshore Bank, and, why a Cyprus bank account is the best solution for you and your business.

Furthermore you will need to consider which other benefits it would give you as a business in regards to offshore asset protection. Yea it is right you might not have heard of the term offshore asset protection, but we will teach you what it is and how it will be an important role for your offshore company formation planning.

So, what you need to do, first off, you will have to consider if you make enough profit in your business to effort the expanses which are involved in incorporate an offshore company and to become an offshore bank account with an offshore bank.

Offshore asset protection, how; very simple an Offshore Company and for instant an Cyprus company will make it very difficult for any authority in the world to find the real beneficial owner, secondly it costs a lot of time and money for anyone to claim any rights to get access to assets in an Cyprus Company or any other Offshore Company. Finally an Offshore Company and a Cyprus Company will work as an individual entity so it is perfect for offshore asset protection, because you can’t just take anything from a person which isn’t related to the claim! Do you have the picture now? If not it is all about offshore asset protection and to protect your rights to keep you hard earned money. In other words by entering into a consideration of offshore asset protection you just need to keep in mind that no one will be able to get access to whatever assets you might have in the company, even not if you file personal bankruptcy.

The important thing here is as long as we speak about cash, you will need to find a Offshore Bank which will open an offshore bank account for your offshore company or Cyprus company, this you will easily get access to through an offshore incorporation service which typically is able to prepare everything for you in one task. With an Offshore bank account you will have access to your moneys in your offshore accounts 24/7/365 and only you will have access to your offshore accounts, not the incorporation service, not any nominee shareholder or director, no, only you. The offshore bank will send you the codes for your Internet Banking directly to the address you tell them to send it to. There is an 100% banking secrecy by opening an Offshore bank account or for instant to become a Cyprus bank account in an Cyprus bank / Offshore Bank.

Offshore accounts can be hold in multi currencies like EUR,USD,GBP and CYP not all Offshore Bank will give you the possibility to have your own IBAN account number and Internet Access but the Cyprus Bank Accounts have it, since they are EU accounts, also Offshore Banks in Cyprus are regulated through a strong financial network.

Start today to consider how you can get offshore asset protection, an offshore bank account in an Offshore bank and for instant go and consider to open a Cyprus Bank Account before anywhere else.

CCLOGIC.COM has specialized in the opening of offshore bank accounts in Cyprus and is an official introducer for major Offshore Banks in Cyprus. We register offshore companies in Cyprus for the purpose of offshore asset protection, to safe TAX for our clients and for our clients to conduct legal business without any risk.

Offshore Bank Account with Internet Banking.

We at CCLOGIC LLC open bank accounts in Cyprus within a few days both as personal and business bank accounts, and it is very easy to get started and have the account opened.

What you need to open an Bank Account:

All offshore banks requires you to provide prove of residential address, which can be provided by a phone or electricity bill or even a reason bank statement from your existing bank.

In order to open an offshore bank account you will also need to have a reference letter from your existing bank or an lawyer or certified accountant. Since Banks weven in an offshore jurisdiction, will need to comply with the KYC regulations as well as any other bank, then this is required.

Finally you will need to provide a copy of your passport, while the bank need to know you and see some picture ID,  everything can just be be send to us electronically in the first step.

We have several Offshore Banks to work with, all of them are trusted and secure banks of Cyprus, in fact CCLOGIC LLC is an official introducer for the major banks in Cyprus and is allowed to introduce new clients to the banks in Cyprus, which want to open an bank account with them.

The final step is to fill and sign the bank account application for the opening of your bank account, it is only 2 pages and very easy to fill, once this is done sign it and return it to us, we will together with the above mentioned documents send everything at once, to the Offshore Bank, with which we go and open your offshore bank Account.

What you will get with your offshore bank account:
IBAN Account number

Internet Banking to access your moneys 24/7/365

  Multi currency offshore bank account in Cyprus

  Optional an Debit Card for your offshore account

What you will be able to do with your offshore bank account:

 Receive international Wire transfers from your customers to your bank account

Issue International Wire Transfers from your account to any bank in the world.

Real time account balance of  the account

With which bank we will open your account will depend on your business case but in general all the offshore banks we work with have the same facilities as described above the only difference are the requirements the different banks have towards new clients which want to open an bank account with them.

CCLOGIC LLC is specialized in the opening of Offshore Bank Accounts in Cyprus and we strive to maintain a high standard of secrecy, once your documents are applied to the bank and we have introduced you to the account manager at the bank in Cyprus, we will destroy all information on record and don’t keep you in our customer database.

Only you and the bank will be in touch by that time, and if you have any questions in regards to your offshore bank account you will be able to direct questions or ask for support directly to the bank.

CCLOGIC LLC is always happy to help, should it be necessary; however in many cases it isn’t. The banks we work with are going an extra mile to provide a great support and to help you in any way possible.

CCLOGIC LLC is a authorized and official introducer to the Major Banks in Cyprus, we open offshore 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