JOHNNY DOETHE LIFE WHISPERER

Banks to receive private clients transfer

Eric Blum

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Eric BlumNew MemberAuthor
Joined
Mar 2018
Messages
22

#1

I was told by many that most of the banks do not accept wires from private people only from Companies.

1) Is there any banks that accept private clients wires?
2) What solution can you offer?

Thanks

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#2

Well you can simply open a Cyprus bank account they don't have such limitations.

Eric BlumNew MemberAuthor
Joined
Mar 2018
Messages
22

#3

Are you sure?

ckinskiNew Member
Joined
Aug 2017
Messages
36

#4

they all accept payments from private people

if the amount is to high, or you get to much frequently payments from private people the bank will ask you whats up

i can recommend you sogexia, transferwise and mistertango

you can use them even with darks

regards,

ckinski

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#5

Well, I have not been into this for the almost 10 years I have been banking in Cyprus. It may be because I'm a well know client there.

Otherwise it's "easy" to open a business acount in Cyprus for a Belize company which I also have, no questions from the bank at all.

Eric BlumNew MemberAuthor
Joined
Mar 2018
Messages
22

#6

@ckinski , thank a lot .
@Admin, and are they remote opening ? how long does it take, usually?

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#7

Yes, as posted a lot of times, the bank accounts in Cyprus can be opened remote you just need an agent to help you.

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