Topic: Information about cyprus banks (Read 160 times)
Cyprus is not an option.
I neither bank nor live in cyprus but you can try asking your question at this forum https://www.offshorecorptalk.com/?amp=1 , which does have plenty of Cyprus bankers.
Thanks,
It is not a question, I need a bank worker/officer to which I need to speak to tell me if I can open a bank account, show him my funds history and from where I shall receive and receive from bank a statement that my funds won't be frozen for more verification and simple start to use that specific bank.
Taking a look into the forum.
I neither bank nor live in cyprus but you can try asking your question at this forum https://www.offshorecorptalk.com/?amp=1 , which does have plenty of Cyprus bankers.
Need to move in one swift transfer at once!.
And you can't do the SWIFT transfer yourself... why exactly?
I can, but what bank will accept 200k euro as swift outside of EU now!? As one transaction from Moldova? I am allowed to cash out in only 1 transfer.
Problem is quite simple and can be explained in PM, need a bank that will accept over 100k euro from airbnb funds over last 4-5 years with no blocks for a big ammount over 200k+. I don't have a residency in any country, but I have dual citizenship.
I've been told I can discuss with certain Cyprus banks, so I am looking for someone from Cyprus. Tomorrow I will be in Chisinau, crypto is not an option, I can take all my money to cash and buy tether, but how do I convert it back to my bank account as fiat with AML in EU. Problem is Moldova is not in EU, over 100k is a big trouble, at least now with the war.
People from Cyprus who have any links to bank officer, or anything send me a PM, after a reply to some questions, I will wait for business cards, I will come myself to Cyprus and you can expect as reward 1-1.5% for helping.
Need to move in one swift transfer at once!.
And you can't do the SWIFT transfer yourself... why exactly?
Hello,
I am interested in someone that is doing banking in Cyprus.
I need to move arround 200k euro from Eximbank Moldova to EU (italian), as they don't allow earnings from airbnb anymore. Need to move in one swift transfer at once!.
Lmk in comments/PM.
No spam. No signature opinions posts. I need facts and people who know why I need special information.
I am interested in someone that is doing banking in Cyprus.
I need to move arround 200k euro from Eximbank Moldova to EU (italian), as they don't allow earnings from airbnb anymore. Need to move in one swift transfer at once!.
Lmk in comments/PM.
No spam. No signature opinions posts. I need facts and people who know why I need special information.
Jump to: