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    InternationalWealth.info

    The biggest portal about international asset protection and diversification

    +507 848 3045
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    +372 5 489 53 37
    +381 6911 12327
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    Платежная система Кипра для IT
    Main page » Services and products
    July 20, 2022

    Cost:

    from 2999 EUR

    Open an Online Offshore Corporate Account for a Startup or IT Business in the Cyprus Payment System

    Table of contents
    • Features of a Cypriot business account in the payment system
    • Types of businesses for which you can open a Cyprus account online
    • Documents required to open a Cyprus account remotely
    • Tariffs for opening and maintaining an offshore account in Cyprus
    • The cost of our assistance in opening a Cypriot business account
    • How to open a Cyprus offshore business account remotely

    We offer you to open an online offshore corporate account for a startup or technology business in the Cyprus payment system. With our assistance, an account is opened remotely in a short time.

    A distinctive feature of the proposed payment system is the ability to accept and send payments not only via bank transfers but also directly via cards and hundreds of local payment methods.

    Cyprus payment system for IT

    Features of a Cypriot business account in the payment system

    The proposed payment system works primarily with technology companies, startups, and IT projects. Its team has much experience in this area, which is the case when you don’t need to explain to the bank how AR differs from VR and advertisers from publishers.

    We help to open a multi-currency Cyprus account remotely. After that, you will immediately get access to instant international payments.

    You can issue an unlimited number of cards, which is very useful for those who actively pay for advertising on Facebook and other platforms. Cards can be used to pay for goods and services and withdraw cash from ATMs. The first card is issued free of charge.

    The payment system also offers an integrated solution: sending/receiving money is possible not only via bank transfers but also directly to the card number and via hundreds of local payment methods (for example, e-wallets).

    sign
    FOREIGN ACCOUNTS SETUP
    FREE EXPERT CONSULTATION

    with seasoned professionals on international
    banking and where it is best to open
    non-resident corporate accounts.

    with seasoned professionals on international banking and where it is best to open non-resident corporate accounts.

    We’ll contact you in 10 minutes

    1
    1

    We’ll contact you in 10 minutes

    Types of businesses for which you can open a Cyprus account online

    The payment system cooperates with companies from such sectors:

    • software and web development
    • mobile apps
    • venture investments
    • robotics
    • life sciences
    • advertisers and publishers
    • EdTech
    • online games
    • e-commerce
    • SaaS
    • VR/AR
    • online platforms
    • medical technology

    If your business is related to modern technologies and is not listed, please contact us to clarify the opportunity of opening an offshore account in Cyprus.

    Documents required to open a Cyprus account remotely

    It is most convenient to work with this payment system if you have a company registered in Cyprus. We can assist you in opening such a company. However, companies from other countries can also open an online offshore corporate account.

    Required documents:

    •  Certificate of Incorporation.
    • Articles of Association.
    • Director’s and beneficial owners’ documents:
      • Good quality passport copy.
      • Proof of residential address not older than six months: utility bill, bank statement, or letter of recommendation.
      • Bank reference or bank statement. This document should indicate the account balance (for the source of wealth confirmation). It also must be no older than six months.
      • Detailed CV (company name, website, field of activity, and position held).
      • Completed questionnaire form.
    • An operating business needs to send documents confirming the economic activity. This can be contracts, invoices, or acts of acceptance with main partners, as well as a bank statement for the last 3-6 months.
    •  If the company is older than one year, it needs to provide the audited financial report for the past year. If it is not ready yet, specify when it can be expected and send a report for the previous period (if any).

    Based on the information received, the payment system has the right to request additional information about the company and its beneficial owners.

    OUR OTHER BANKING SERVICES IN CYPRUS

    from 3999 EUR
    Open Corporate Bank Account in Cyprus (with the Bank of Cyprus)
    from 2000 EUR
    Open Personal Accounts in Cyprus, Without In-Person Visits (Bank of Cyprus)
    from 3500 EUR
    Personal Account in Northern Cyprus: Open Remotely
    from 2 999 EUR
    Corporate Accounts in Cyprus for UK and EU Companies

    Tariffs for opening and maintaining an offshore account in Cyprus

    ServiceFee
    Account openingEUR 350
    Account opening in 1 business dayEUR 700
    Monthly account feeEUR 20
    Account closingEUR 60
    Internet banking feeEUR 5 per month
    Incoming payments 
    EURFree
    USDEUR 15
    Other currenciesEUR 5
    Outgoing payments 
    In SEPA up to EUR 25,000EUR 25
    In SEPA from EUR 25,000 to EUR 50,000EUR 35
    In SEPA over EUR 50,000EUR 50
    Outside SEPAFrom EUR 35 to EUR 100 depending on the type of transfer and urgency
    Payments in USD0.1% – 0.15% (min. EUR 45, max. EUR 450)
    Payment to company employeesFrom EUR 5

    The cost of our assistance in opening a Cypriot business account

    The cost of our assistance in opening an account in the Cyprus payment system is 2999 EUR .

    The price includes assistance in the preparation of documents and their verification. In addition, we will make sure that your business is suitable for the specified system.

    The onboarding procedure after sending all the required documents takes from 1 day. The exact time depends on the complexity of the business and its features.

    How to open a Cyprus offshore business account remotely

    1

    Please contact our experts at info@offshore-pro.info for advice.

    2

    If your business meets the payment system’s requirements, you pay our assistance fee in opening a Cyprus account online – 2999 EUR .

    3

    You provide a complete set of documents. We check it and initiate the onboarding procedure.

    4

    If the payment system makes a positive decision, then you receive an account and can start making transactions.

    For questions and ordering a service, please contact us at the e-mail above, as well as via messengers indicated in the page header. Use a unique combination of speed and quality for your business!

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