Kyriakos Tramountanellis / Monday, November 30, 2020 / Categories: Cyprus VAT, Cyprus Company Governance, Relocation to Cyprus New Cyprus Central Bank Heavy Requirements for Cyprus & Non Cyprus Companies As of the 14th of June 2018 it will no longer be possible to open a Cyprus bank account to a "Shelf" or "Letter Box" Company. Whether the origin of such company is Cyprus itself or a "Tax Heaven" Jurisdiction (such as the BVis, Seychelles, Belize, Lichtenstein,) the opening of a Cyprus Bank account will no longer be possible unless real substance is demonstrated to the local banks. Read our Article on Linked In here. Previous Article Επιστροφή Φ.Π.Α με Έμβασμα σε Τραπεζικό Λογαριασμό Next Article Σχέδιο Ψηφιακής Αναβάθμισης των Επιχειρήσεων Print 51 Rate this article: No rating Please login or register to post comments.
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