For now I have received many inquiries from Genome and everything went smoothly.La differenza è che Bankera applica procedure di conformità più rigorose all'inizio (durante l'onboarding), mentre altre istituzioni finanziarie tendono ad applicarle in una fase successiva, quando inizi a ricevere transazioni. Quindi, se Bankera ha rifiutato la tua domanda, non sorprenderti se Trustcom e Genome inizieranno a interrogarti su tutto in un secondo momento.
Hello could I ask you where did you finally open your bank account for CY company?For now I have received many inquiries from Genome and everything went smoothly.
Bankera didn't ask me for much information. They withdrew to decide and after a few days they said a sharp no.
Maybe I'm out of luck. But given the high commissions I paid to Bankera I was expecting another kind of attitude from them.
bank of cyprus?
Hi Jabbar,bank of cyprus?
how did you do that? With some help from local lawyers?
I have applied for Helenic Bank account in November but they are still reviewing my application.
I see you had been in similar situation.
When you were waiting for a decision from the bank of cyprus, have you managed to open a reasonable account in emi in a meantime?
For now I have received many inquiries from Genome and everything went smoothly.
Bankera didn't ask me for much information. They withdrew to decide and after a few days they said a sharp no.
Maybe I'm out of luck. But given the high commissions I paid to Bankera I was expecting another kind of attitude from them.
for me they work fine... no issues. if it's possible to open with BoC you want to do that. I was a customer of theirs some years ago before everything changed. I was satisfied, really good and fast service including wire transfers.How was Genome for you ?
I am surprised that @KScyprus you were able to open with BOC, they opened my account for a non profit and then closed it once my first legit donation came in and said they don't deal with high-risk business. Most banks in Cyprus wouldnt even go past the initial sentence that I was a nonprofit registered with the registrar in Cyprus. It was a brick wall, I have just been waiting over two months for Hellenic and yesterday was told that they have declined the accountfor me they work fine... no issues. if it's possible to open with BoC you want to do that. I was a customer of theirs some years ago before everything changed. I was satisfied, really good and fast service including wire transfers.
I'm now trying with Bankera - worried they will take the fee and decline.I am surprised that @KScyprus you were able to open with BOC, they opened my account for a non profit and then closed it once my first legit donation came in and said they don't deal with high-risk business. Most banks in Cyprus wouldnt even go past the initial sentence that I was a nonprofit registered with the registrar in Cyprus. It was a brick wall, I have just been waiting over two months for Hellenic and yesterday was told that they have declined the account(I believe the reason was something to do with one of my donators received income from Bitcoin.)
I'm now trying with Bankera - worried they will take the fee and decline.
Thanks Gediminas, I emailed youI could do a pre-approval for you. Drop me an email.
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