Doradztwo podatkowe, fundusze inwestycyjne

Banking services

Taxways Limited provides a full range of banking services and cooperates with leading banks in Cyprus and in other countries. We help with granting access to private banking, investment banking services and traditional financial instruments used in the business activity.

Range of services provided:

• - Opening of corporate, personal and trust accounts
• - Operation of bank accounts - provision of bank signatory(ies)
• - Banking introductions to reputable banks in Cyprus and other European countries
• - Assistance in arranging credit and debit cards
• - Assistance with arranging on-line banking services

To open a corporate account for an offshore company, all reputable banks will require detailed personal and business information from all owners, directors, account signatories and all parties connected with the offshore company. They have to provide a number of documents - such as a certified passport copy, a copy of a second photo-ID, proof of residence, a bank or/and professional references, a detailed business description and a cash flow forecast. These documentary requirements may vary in details, but their general scope remains similar in all banks in the world.

The standard set of company documentation (if properly certified by notary and legalised with Apostille) will usually satisfy the formal requirements of most banks. However, in order to open a bank account for an offshore company, the most important aspect is the profile of the actual owners of the company, their business and area of operation.

While the banks are required to know their clients in detail, banking secrecy remains a fundamental cornerstone in all financial centres. The banking secrecy regulations stipulate that such information must remain strictly confidential.

Please feel free to contact us for more detailed information and guidance on your banking requirements. Upon understanding your business objectives and personal requirements, our consultants will be happy to advise you on a suitable bank and bank account to meet your specific needs.