Two Cyprus service companies need accounts, SEPA/SWIFT, cards and payroll
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결제 수단
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상세 내용
요구 사항
- EUR accounts, SEPA and SEPA Instant
- SWIFT in EUR and USD
- Corporate cards and payroll
제공 사항
- No client money or crypto
- Two companies at once
Two service companies in Cyprus are looking for corporate banking in Cyprus: current accounts, international transfers, cards and staff payroll. The requester stresses that neither company holds client money or deals in crypto.
What is needed - corporate EUR accounts; - SEPA and SEPA Instant; - SWIFT transfers in EUR and USD; - corporate cards; - payroll payments.
Not part of the business - client money, so no customer funds are held; - crypto activity.
That makes due diligence simpler, as the risk profile is close to an ordinary service company.
What is known Neither company is named, and both are combined into one request. Volumes and the type of services are not disclosed and would come up during KYB.
Geography Cyprus.
Who should respond Banks and EMIs that open accounts for Cypriot companies with SEPA and SWIFT in EUR and USD and issue corporate cards. Include document requirements, opening times and pricing for two legal entities.
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