Where to offshore bank while Cyprus not work any longer?

[clemens]

Now while Cyprus has banned Belize corps for Cyprus bank account opening then I would like to know what to do. So far I can only see that we have the following options in regards to EMI's

• LeuPay
• Mister Tango
• Revolut
• Wirex
• N26

If we want to open an account that also support crypto currency the list is down to 2 left LeuPay and Mister Tango!

So far so good! What about banking, let have a quick look at the offshore banks around which allow remote bank account opening as well as Belize corps (and other offshore corps).

• ABC Mauritius (require introducer)
• Euro Pacific Bank

That's damn 2 banks around which allow the account opening! Is that the truth or are there any other banks around that will allow remote bank account opening and which are considered to be offshore?

Where are the good days where Cyprus opened accounts within 2 days and even faster - now they take a months and only want Cyprus companies!

Where are all the other banks?

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[loyaluser]

Yes, its bad news about Cyprus. I heard they were satisfied if your offshore company had these criterias:

- Company is established to hold stock or shares of another business entity or entities with identifiable activities and ownership
- Established solely for the purpose of holding intangible or other asset
- Established to facilitate currency trades and asset transfer, corporate mergers, act as group treasurer or where convincing proof can be provided that the company is engaged in legitimate business

 

[Suzy Emerald]

Will other banks in Mauritius not open remotely an account for Belize IBC's?

 

[clemens]

loyaluser said:
Yes, its bad news about Cyprus. I heard they were satisfied if your offshore company had these criterias:

- Company is established to hold stock or shares of another business entity or entities with identifiable activities and ownership
- Established solely for the purpose of holding intangible or other asset
- Established to facilitate currency trades and asset transfer, corporate mergers, act as group treasurer or where convincing proof can be provided that the company is engaged in legitimate business
Click to expand...

where did you get that from? this is actually good news or at least something ?

Suzy Emerald said:
Will other banks in Mauritius not open remotely an account for Belize IBC's?
Click to expand...

mention some "other banks in Mauritius"! your comment is useless otherwise.

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[Suzy Emerald]

Banks like Bank One, AfrAsia, MCB.

 

[loyaluser]

clemens said:
where did you get that from? this is actually good news or at least something ?


mention some "other banks in Mauritius"! your comment is useless otherwise.
Click to expand...

yes its a kind of good news. My situation makes me researching this a lot, therefor I got these news.

 

[negon]

this is good news until they stop allowing this activity too!

Suzy Emerald said:
Banks like Bank One, AfrAsia, MCB.
Click to expand...

do these banks allow remote account opening?

 

[Suzy Emerald]

MCB yes. You can download all docs from their site. BankOne I have seen offered by an formation agent.

 

[MrTony]

MCB does not open new IBC accounts

 

[Suzy Emerald]

OK, good to know.. So for Mauritius what banks (still) open for IBC's?

 

[Samuel Newman]

clemens said:
Now while Cyprus has banned Belize corps for Cyprus bank account opening then I would like to know what to do. So far I can only see that we have the following options in regards to EMI's

• LeuPay
• Mister Tango
• Revolut
• Wirex
• N26

Click to expand...

Revolut and N26 do not accept such countries as Seychelles and Belize

also, you may add Caye Bank, Atlantic Bank International, Private Pacific Bank to your list

does anyone have experience with Paxum Bank?

 

[roci]

Leupay does not accept Belize or Seychelles

 

[MERGER]

Anybody can share the link of an introducer for ABC bank?

 

[Samuel Newman]

roci said:
Leupay does not accept Belize or Seychelles
Click to expand...

Leupay accepts Belize and Seychelles
Leupay accepts almost everything

 

[MERGER]

Samuel Newman said:
Leupay accepts Belize and Seychelles
Leupay accepts almost everything
Click to expand...

Not anymore. See the drop-down menu, the list has become shorter

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[Samuel Newman]

MERGER said:
Not anymore. See the drop-down menu, the list has become shorter
Click to expand...

very bad news...
I have made few setups with them recently

everything is changing too fast

 

[David97255]

Samuel Newman said:
Leupay accepts Belize and Seychelles
Leupay accepts almost everything
Click to expand...

Right and we know why

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Scammed people on the forum!

 

[Samuel Newman]

David97255 said:
Right and we know why
Click to expand...

Rosi and Meger are right
Leupay does not accept classic offshores anymore, now they have really small list of eligible countries
Gibraltar, IOM and Cyprus shall work

 

[Nyep]

Ouch, even BVI is gone. Hopefully existing customers won't suffer.