Anyone has success open an EMI for Seychelles or Belize corp lately?

[myhand]

I was wondering if it is at all possible to find an EMI provider that is able to open an account for a simple Seychelles or Belize company?

Searching the net it seems most either only accept EU or USA companies and prefer EU.

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[marisskults]

khan said:
I was wondering if it is at all possible to find an EMI provider that is able to open an account for a simple Seychelles or Belize company?

Searching the net it seems most either only accept EU or USA companies and prefer EU.
Click to expand...

Try Europay, but it is not an option, emi as you can understund is emi.

 

[mnschwarz]

I just opened a transferwise borderless account for a seychelles company. It seemed fine with them at first until I mentioned the shareholder was a foundation and they closed it immediately. Said it was 'beyond their risk appetite'. If you're the owner of the IBC you might be able to go that way.

 

[CP6UJA]

mnschwarz said:
I just opened a transferwise borderless account for a seychelles company. It seemed fine with them at first until I mentioned the shareholder was a foundation and they closed it immediately. Said it was 'beyond their risk appetite'. If you're the owner of the IBC you might be able to go that way.
Click to expand...

That is discouraging. I was thinking of opening the Seyshelles IBC with a Belize trust shareholder to use on TransferWise if a Serbian bank acc option fails for me.

Have you managed to find something else?

 

[JohnSeed]

So you can do that with a simple Seychelles company, that's good news! thanks for sharing.

 

[Mark Rucken]

I also opened transferwise for Seychelles IBC ... it is possible. Go for it 😉

 

[MrJonesy]

Mark Rucken said:
I also opened transferwise for Seychelles IBC ... it is possible. Go for it 😉
Click to expand...

Hi, how did you do that? I just tried it and the online form immediately closes down when you select 'Seychelles' ...?

 

[Mark Rucken]

MrJonesy said:
Hi, how did you do that? I just tried it and the online form immediately closes down when you select 'Seychelles' ...?
Click to expand...

No idea, maybe they blacklisted Seychelles recently. I got this account some 2-3 months ago. Write to their support and ask are they dealing with Seychelles IBCs

 

[John M]

I have tried in the last month with almost all of them and got rejected due "risk". I am the sole owner and director of the company and also the company has a history, bank statement from a bank, etc.

 

[7889]

Transferwise opened for Seychelle IBC in three days

 

[John M]

7889 said:
Transferwise opened for Seychelle IBC in three days
Click to expand...

New company or old one? What type of business? The told me that "they cannot accept the risk"

 

[lrotter]

We opened epayments for Seychelles company recently

 

[7889]

John M said:
New company or old one? What type of business? The told me that "they cannot accept the risk"
Click to expand...

Company is 5yo but never had any business or bank account before. It's just a holding company for another entity in Europe
I posted some questions about this very topic not too far ago and followed advise to the letter, you can check it

 

[chrisavv]

I have opened for a BVI in tranferwise, in two days. thank you for the all the info 🙂

 

[JohnLocke]

chrisavv said:
I have opened for a BVI in tranferwise, in two days. thank you for the all the info 🙂
Click to expand...

What company did you open an account for with TW and is it a business or personal account?

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[chrisavv]

Admin said:
What company did you open an account for with TW and is it a business or personal account?
Click to expand...

For a registered BVI company. Yes it is a businesses account.
I would like to have oen or two more accounts in case things go south though...I am trying with Paysera. I will post if I have success with others.

 

[DGTLOTC]

It can be done with some providers what is the business model before I start reeling everybody off to you