EMI's Belize.

[wellington]

Have a former holding company in belize that has been sat defunct for years, considering utilising in the future, does anyone know of any EMI's that work with Belize companies?

 

[Suzy Emerald]

Wise used to but not anymore. Try Paysera, they opened for my bz ibv last year. Bankera might work. Advcash as well (?)

 

[Suzy Emerald]

Correction: the paysera account was a personal account. Revolut may still open for bz ibc

 

[Hiram]

Try Trustcom Financial (Online current account: an easy and fast solution | Trustcom Financial). They declined first because they didn't have an official way to check UBO of the company and registration docs for their DD (confidentiality level is quite high and tight in Belize and this refrains most western banks because of transparency and lack of financial cooperation between Belize and many Western jurisdictions). But finally they accepted. They probably found the way to check on and validate my info.

 

[Fred]

Suzy Emerald said:
Wise used to but not anymore. Try Paysera, they opened for my bz ibv last year. Bankera might work. Advcash as well (?)
Click to expand...

Paysera isn't open for any low tier Offshore Jurisdiction since 2018 - they keep you in a loophole telling you that an internal requirement is a public company register.

Suzy Emerald said:
Correction: the paysera account was a personal account. Revolut may still open for bz ibc
Click to expand...

Revolut did at no time ever considered a company outside EU and since lately some rare exceptions like US and SG etc.

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[Jock]

Transferwise opened for me last year (but I uploaded corp bank statements which you may not have). Give them a shot. It seems to me that anything bank / payment processor related, works for some people, not for others. Report back and let us know what worked for you.

Last edited: Aug 22, 2021