JOHNNY DOETHE LIFE WHISPERER

Huge delay at Bank of Cyprus applications.

JohnLocke

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JohnLockeOffshoreCorpTalk ownerAuthor
Joined
Dec 2008
Messages
15,888

#1

Hi all,

There is a huge delay atm. at Bank of Cyprus with applications for account opening send in during the last 2 months.

It seems they are minutely are going through all applications and check passports if they are valid a real. The same goes for address on utility bill's and bank statements.

The delay I have noted so far is 4 weeks after they received the original signed application from the clients.

So patient is your best body at the moment.

negonHigh-Ranking Operative
Joined
Jun 2011
Messages
3,970

#2

Thanks for making us aware of it. I have a friend that you help with the account opening he already started to get angry because of the long waitning.. I told him to be patient.

dotbloupActive Recruit
Joined
May 2016
Messages
327

#3

This does not relate to Xfighter case?

This user had ordered a Cyprus bank account at offshore company corp (hong kong scammers) and had no answer after 4 weeks. I have chatted with him and he told me he waited for the bank account.

I think offshore company corp is a total scam and that it is only a website with no registered agents behind.

dotbloupActive Recruit
Joined
May 2016
Messages
327

#4

Admin said:

Hi all,

There is a huge delay atm. at Bank of Cyprus with applications for account opening send in during the last 2 months.

It seems they are minutely are going through all applications and check passports if they are valid a real. The same goes for address on utility bill's and bank statements.

The delay I have noted so far is 4 weeks after they received the original signed application from the clients.

So patient is your best body at the moment.

Admin,
Sorry to be pushy, i would like to know because it will help me to make a decision, can you confirm once again this 4 weeks delay for a business bank opening in Cyprus?

negonHigh-Ranking Operative
Joined
Jun 2011
Messages
3,970

#5

I can confirm that I'm still waiting for my bank account to be opened but at least Friday last week they responded with some additional information they requested which I provided. Yesterday they came back confirming the information to be accepted and allocation letter will be send to me.

Not sure if this helps you :)

dotbloupActive Recruit
Joined
May 2016
Messages
327

#6

auric said:

I can confirm that I'm still waiting for my bank account to be opened but at least Friday last week they responded with some additional information they requested which I provided. Yesterday they came back confirming the information to be accepted and allocation letter will be send to me.

Not sure if this helps you :)

Thank you it is the type of information i wanted :) perfect!!!

JohnLockeOffshoreCorpTalk ownerAuthor
Joined
Dec 2008
Messages
15,888

#7

It looks better now. They are responding again and they promised the turnaround time won't be 4 weeks any longer. Let's relay on this statement ;)

Zoxin DevelopmentNew Member
Joined
Aug 2016
Messages
66

#8

Good news, thanks for the update

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