- Joined
- Dec 2016
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Can you though open a bank account in Cyrpus with fake notarized documents with fake user info?
I just want to shed some light on all the problems you may face when you want to register a Seychelles company.
This does not apply for a agent but general speaking.
The fastest way and less complicated way to get a Seychelles company registered is simply by providing them with fake notarized and translated documents.
The requirements are pretty clear now:
Documents must be in English and the Certificate need to have the wording "True Copy" if the docs are getting notarized in your local language a translation is required which again required to be done by a certified translator and notarized!
So get your passport notarized in English and get a utility bill in English or translated so you avoid any delay in getting your company registered.
I have seen some people speak about agent's that don't require the documents to be notarized in the beginning! That's cool you may think, BUT, once time past and you have everything setup with bank account and what else you are going to setup for the company, they will come back and tell you to provide all documents notarized! If you fail, they close the company!
You will get troubles with the bank at this time since they will request a Certificate of Incumbency every year and this you can only get with a registered company in good standing!
Can you though open a bank account in Cyrpus with fake notarized documents with fake user info?
That's not going to work.. they check the passport number aganst a public database the banks have access to!
As admin already said, it is not going to work. The fake documents can be used for almost any online services that request you to upload a passport and utility bill online!
Further to the online services it is possible to use the docs for various business incorporation services around.
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