So you considered to open an Offshore Bank Account but don’t know where to find the Bank, you just came to the right place.
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
