Belize LLC and bitcoins

[lookingforanswers]

Hi guys,

So here is my question, a Belize LLC company has a an account with the Atlantic International Bank in Belize and the bank says that they don't do wire transfer to cryptocurrency exchanges. What can one do and how could one convert the money in the Belize bank account into Bitcoins?

I thought that AdvCash might be a solution but they don't accept third party swift wires at the moment... What other options are there?

Has anyone dealt with AtlanticIBL? Their practices are absurd in my opinion... You can only do wires that are in line with what you stated on your application, the online token for sending wires doesn't send wires, it just sends a request...

Any and all feedback or suggestions would be appreciated. Thanks!

 

[lookingforanswers]

I was thinking of getting another bank account, maybe on Cyprus? Or where would you guys suggest? The most important thing for me is a bank account that can wire money to Bitstamp, Kraken...

Then I would close the Belize bank account and have them move my money to the new bank account... That shouldn't be a problem or should it? With this bank I never know :/

 

[Internationaloff]

lookingforanswers said:
Hi guys,

So here is my question, a Belize LLC company has a an account with the Atlantic International Bank in Belize and the bank says that they don't do wire transfer to cryptocurrency exchanges. What can one do and how could one convert the money in the Belize bank account into Bitcoins?

I thought that AdvCash might be a solution but they don't accept third party swift wires at the moment... What other options are there?

Has anyone dealt with AtlanticIBL? Their practices are absurd in my opinion... You can only do wires that are in line with what you stated on your application, the online token for sending wires doesn't send wires, it just sends a request...

Any and all feedback or suggestions would be appreciated. Thanks!
Click to expand...

EMI account with unique IBAN + Kraken or other exchangers.

Toggle signature

​

 

[lookingforanswers]

Internationaloff said:
EMI account with unique IBAN + Kraken or other exchangers.
Click to expand...

What is an EMI account?

 

[Internationaloff]

lookingforanswers said:
What is an EMI account?
Click to expand...

EMI=electronic money institution.

Toggle signature

​

 

[lookingforanswers]

So Leupay is a no go, because they are currently not accepting USD wires. Any other suggestions?

 

[Internationaloff]

lookingforanswers said:
So Leupay is a no go, because they are currently not accepting USD wires. Any other suggestions?
Click to expand...

Try Paysera.

Toggle signature

​

 

[ultrarekt]

Old but, in case someone sees this: Caye Bank Belize is crypto friendly 🙂

 

[CryptoKnight]

ultrarekt said:
Old but, in case someone sees this: Caye Bank Belize is crypto friendly 🙂
Click to expand...

Can anyone else please confirm this?

 

[negon]

ultrarekt said:
Old but, in case someone sees this: Caye Bank Belize is crypto friendly 🙂
Click to expand...

and it is possible to open an account there remote? or personal visit is required?

 

[ultrarekt]

@auric remote account opening. Must go through introducer of course. @CryptoKnight inbox me, I'll refer you to the introducer if you want so you can confirm 🙂