Q:
Do I get a guaranteed Bank account?
A: Yes, we absolutely guarantee a Bank account with
three currencies. Sterling, USD and Euro account numbers.
Q:
Do I need to be credit scored?
A: No, as one of the Banks largest introducers
we enjoy the luxury of no credit score for our clients.
Q:
Do I need to provide a Bank reference?
A: No!
Q:
Can I have an account if I am Bankrupt.
A: Yes.
Q:
What type of Bank will you provide for the Company?
A: We will provide account facilities for your
new Company with a major European Bank. The Bank are located
in Cyprus and are over 120 years old with 125+ branches, so your
money will be safe. We do not deal with Eastern European Banks.
Q:
When will I know what the Banks name will be?
A: As soon as you contact us and discuss your
requirements with us.
Q:
Can the nominee Director Access funds in my account?
A: No, the Bank provide an electronic security
devise to ensure that only you or those you nominate can access
the account.
Q.
What is the minimum opening deposit for the account?
A: Just £200.00.
Q:
Can I pay large sums of money into the account?
A: Yes, within reason and by informing us of
the amount prior to deposit.
Q:
Do I get a Visa Debit card?
A: Yes, subject to a $5000.00 USD deposit
Q:
How much can I draw in cash with the Visa Card?
A: Three cards are available:
1.
Standard card.
Holding deposit: $5000.00. Cash ATM withdrawal of £1000.00 per day
plus £5000.00 Visa services
2.
Gold card.
Holding deposit: $10,000.
Cash ATM withdrawal of £2000.00 per day plus £10,000 Visa services
3.
Platinum card.
Holding deposit: $20,000. Cash ATM withdrawal of £3000.00 per day or
more by special arrangement plus £15,000 Visa services.
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