CCLOGIC LLC has a wide network of banks, payment service providers and registered Trusts in Cyprus. Our goal is to help each client with the individual needs and to help them make profit and don’t have to worry about how things work and where to find it.
You have heard it that it is possible for some people to become an anonymous bank account, but where did they get it and how is it possible to jump on this service?
This is the question we are going to answer because you want know that even if you have an anonymous bank account then it is at the same time a international bank account which can be used simply as you know from your local or existing bank account, you will have Internet Banking and even a IBAN account number to receive and transfer money / funds worldwide.
- 1. How you become an anonymous bank account
It is a bit difficult but absolutely possible, what you will need is to find an incorporation services which has specialized in the incorporation of offshore companies. Companies which are incorporated offshore will have the privilege to have nominee shareholders and directors which make it impossible to track down the real owners / beneficial owner.
You will need to incorporate a company in for instant Cyprus it is important that it is registered as an International business company / IBC company since offshore companies which are incorporated as IBC company will have to pay 0% TAX.
- 2. Offshore Companies can open anonymous bank accounts
Now while you have found a reliable incorporation services and got an International business company you can go and open a simple bank account in Cyprus which let you open the account on behalf of the IBC which again will give you an anonymous bank account with a bank in Cyprus.
- 3. Why International Business Company to open a bank account in Cyprus
Since you can't have an anonymous bank account with a bank in Cyprus without having an IBC company you will need to incorporate a company first, this is the instrument to become the anonymity you seek.
- 4. Maintain an anonymous bank account and International Business Company
You might want to know that it is without any hassle to maintain and conduct business with your IBC company in Cyprus and to maintain your anonymous bank account in Cyprus, to have an bank account in Cyprus it only costs a small monthly fee but you do not need to have any minimum deposit and you will have access to your account and moneys 24/7/365.
- 5. Incorporate companies offshore within a few days
An incorporation service can register your international business company and your bank account in Cyprus within a few days and also assure it will be done as an anonymous bank account, only uou will have access to your bank account in Cyprus, the pin code and the instructions on how to access your international business companies bank account will be send by courier to you directly.
CCLOGIC.COM has specialized in the incorporation of International business companies and the opening of bank accounts in Cyprus. Also we incorporate companies offshore with great success.
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