Client Success Stories
PERSONAL BANK ACCOUNT IN CYPRUS FOR RELOCATION AND PERMANENT RESIDENCY
A businessman from Russia was planning to move to Cyprus and obtain permanent residence through the purchase of real estate. The main problem was to determine the source of funds, the correct preparation and presentation of the case, which would satisfy the bank, and the correct structure for transfer of the funds from Russia to the Cyprus bank.
solution
- • We have prepared information and documents that confirm the source of the client's income.
- • Using our trusted connections with the bank, we helped to successfully transfer and deposit the funds.
- • Facilitatedt he purchase of the property in Cyprus, and assisted with the issuance of the permanent residence card.
result
- • The client opened an account without any problems, transferred money, purchased his real estate and received the status of a permanent resident in Cyprus.
PERSONAL BANK ACCOUNT IN CYPRUS FOR AN IT-SPECIALIST
An employee of an international IT-company from Eastern Europe moved to Cyprus and faced some issues while trying to open a personal account. He needed to receive his salary, pay rent and for other personal expenses.
solution
- • We have selected the most suitable bank for the client’s needs and goals
- • We have prepared all necessary documents for the bank
- • Additionally helped him with obtaining a work visa in Cyprus and getting his tax resident and non-dom status.
result
- • Within 10 days, the client opened an account, and he successfully began receiving his salary, and was able to formalize his status in Cyprus.
BUSINESS ACCOUNT IN CYPRUS FOR AN EU COMPANY:
An entrepreneur has registered his company in Cyprus for international business operations with EU countries, but has faced difficulties in opening a bank account due to increased banking controls and understanding how to properly interact with these countries.
solution
- • We have prepared and properly presented the business model to the bank.
- • We have coordinated and received pre-approvals for all planned transactions with the bank, including payments from the EU, the USA and other countries.
- • Simplified KYC verification, thanks to our partnership with the bank and a PROPERLY structured case.
result
- • The Company got a corporate account in just 20 days and successfully launched its international deals and transactions.
PERSONAL BANK ACCOUNT IN DUBAI FOR A NON-RESIDENT:
A foreign businessman wanted to open a bank account in Dubai, but did not have the Emirates ID. He also planned to purchase real estate and wanted to apply for a mortgage.
solution
- • We have selected the proper bank that works with non-residents.
- • We have prepared a complete package of documents and correctly built the client's case.
- • Successfully opened the bank account, helped to apply and get the mortgage and secure the purchase of the real estate.
- • Assisted with the whole process of getting the UAE Golden Visa for 10 years.
result
- • The client got a fully functional bank account., successfully purchased his property, and received his Golden Visa and Emirates ID.
OPENING OF BRANCH IN DUBAI AND BANK ACCOUNT OPENING:
European Company decided to expand its operations to the UAE and open a representative office in Dubai to launch its business there. It was important to open a corporate account for the Company and personal accounts for the top-management.
solution
- • We have consulted the client on the most appropriate business structure and successfully registered a representative office of the Company in the UAE.
- • We have opened a corporate account with the most favourable terms and conditions for international business transactions
- • Additionally, we have assisted with opening personal bank accounts for the shareholders and top managers of the Company in the UAE
result
- • The company started operating in Dubai without any delay, and the management got access to personal accounts for comfortable living and doing business in the UAE.
