SEPA bank account for company formed in Belize?

[juice99]

I was using Mister Tango but they closed down our account even though we didn't even touch cryptocurrencies. I need bank account with SEPA payment that allows Belizean companies. Any ideas?

 

[JohnLocke]

You may want to look into AdvCash they can handle Belize corps. and do Sepa transfers.

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[GlobalConsult]

You can forget AdvCash. You can accept SEPA only from accounts in the name of your company not third party.

 

[juice99]

so is there any service offering corporate bank accounts for company from Belize and that would allow unrestricted incoming transfers?

 

[Mark Rucken]

juice99 said:
so is there any service offering bank accounts for Belize and that would allow unrestricted incoming transfers?
Click to expand...

No, there is no such thing anymore. There are some EMIs that still want to consider Belize companies, but those are used for smaller transactions.

 

[juice99]

I was not clear - I didn't mean total lack of restrictions. I meant that it can come from third parties just like nornal bank account. As to amounts, we are talking about few 4 figures transactions in a month, so nothing big.

 

[juice99]

I'm bumping this thread - is it possible or not?

 

[dohongnam]

ePayments accepted my Belize company, but it seems hard to get an ePayments account

 

[Spinat]

dohongnam said:
ePayments accepted my Belize company, but it seems hard to get an ePayments account
Click to expand...

They suck for account opening, I would stay away from this provider at any price! I believe more and more in what is wrote here ePayments may have a hidden agenda, be warned.

TransferWise, AdvCash and so on are the best solutions I have been working with.

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[JohnSeed]

dohongnam said:
ePayments accepted my Belize company, but it seems hard to get an ePayments account
Click to expand...

Large amount of documents required to open a accounts with ePayments and a low risk business structure and plan is required.

 

[dohongnam]

blueweb said:
They suck for account opening, I would stay away from this provider at any price! I believe more and more in what is wrote here ePayments may have a hidden agenda, be warned.

TransferWise, AdvCash and so on are the best solutions I have been working with.
Click to expand...

For Transferwise, are you talking about a Business account or Personal account?

 

[juice99]

advcash doesn't allow for incoming third party transfers, which makes it useless pretty much if you have any incoming transfer from partner

 

[JohnLocke]

What is wrong with TransferWise business account. So far I have only the best experience with this company. I hope it stay so 😉

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[juice99]

Transferwise is the only option we have right now and I don't like not having backup solution 🙂

 

[Fajosst]

Transferwise has already closed my account without explanation before. And there are several stories about it lately.

I only know EMI's that can help.

Payoneer does not accept Belize companies? It would be the best option

 

[juice99]

EMIs with ability to receive 3rd party bank (SEPA) transfers? if so, then i would be interested, but I guess not.

 

[juice99]

any news related to it? any bank account at all with debit card that will accept Belize company?

 

[Irration4l]

juice99 said:
any news related to it? any bank account at all with debit card that will accept Belize company?
Click to expand...

I think most Lithuanian EMI's offer SEPA. So, what I'd do is download the performance indiccators from the Lithuanian Bank:
Performance indicators

Sort by turnover, check on the forum if you do not find any dirt (e.g Mister Tango is crap) and then check each top grossing EMI risk appetite if Belize is an acceptable jurisdiction. Also it might be more important what your business actually does, then where it's registerd.