Bristish Virgin Island or Belize IBC + TransferWise

[antonio]

Hello
sorry if the question has already been asked, but I searched on the forum and it is not easy to find an answer.

I plan to create an IBC either on the British Virgin Island or in Belize. Consulting billing operations, collection of intellectual property rights, some trading, some dropshipping or Amazon FBA. My clients are mainly in the Caribbean, Central and South America. Only one in the United States.

1- Who can recommend me a good intermediary company for the creation of a company on one or the other of these destinations.
2- Can we use TransferWise Business (as a bank account for my company given these destinations) to receive and issue bank transfers in dollars, use a bank card to make withdrawals?
3- What other bank - classic or digital - do you recommend for these destinations?
thank you for your lighting.
A.

 

[Martin Everson]

antonio said:
1- Who can recommend me a good intermediary company for the creation of a company on one or the other of these destinations.
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You can use Turner Little

antonio said:
2- Can we use TransferWise Business (as a bank account for my company given these destinations) to receive and issue bank transfers in dollars, use a bank card to make withdrawals?
Click to expand...

All those activities and countries in one single company? Zero chance my friend your having a laugh right...lol?

antonio said:
3- What other bank - classic or digital - do you recommend for these destinations?
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Best to speak to the intermediary who will guide you for banking. It's tricky with BVI and Belize IBC's nowadays.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[reesek]

Why use them anyway? Substance rules will kick in next year and gameover

 

[antonio]

reesek said:
Why use them anyway? Substance rules will kick in next year and gameover
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thank you Reesek for your reply. Can you develop? what rules will change?

 

[reesek]

Offshores are finished. No value anymore
https://www.ifsc.gov.bz/announcement-economic-substance-act/

 

[anotherone]

Maybe use Accept Credit Cards, Bitcoin, and Crypto payments on your website - PlasmaPay for Business
in front of your BVI bank
You get bitcoins and then you transfer the money to the BVI bank

 

[reesek]

Better use a stablecoin for that. Also cards could be accepted and settled in stablecoin

 

[mintotaint]

reesek said:
Offshores are finished. No value anymore
https://www.ifsc.gov.bz/announcement-economic-substance-act/
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Sorry, but what does this exactly mean for anyone who has a Belize IBC or plans to open one?

 

[NicolasMaduro]

Morrad said:
Sorry, but what does this exactly mean for anyone who has a Belize IBC or plans to open one?
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Fines and penalties. Also whats the point of incorporation in Belize? You are not gonna be anonymous anymore, you know that right?