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It's the company type the whole thread is about. If you have a Freezone and are unable to get bank account there should be something wrong in your setup.

I need to confirm that 2 months ago I got the message from ePayments that it”˜s not allowed to send from epayments to Kraken after I tried to execute the transfer but I remember I read this many times here on the forum. With DSX it's working perfect if you search on the forum you will find...

I heard one time from an agent who was my former apartment host that he was able to get two times a bank account for ICC at NBD but in general he not recommend ICC at all. And yes every agent that recommend ICC nowadays are scammers. there are no benefits compared to simple Seychelles IBC it”˜s...

Yes I do this everyday with TransferWise is working Perfect since over 1 year with same structure like you.

Sorry I didn”˜t explain the whole structure. You Are 100% right. I”˜m only talking about withdraw and then sending to a bank account. I see this is missing in my previous message. The above I can suggest for buy in and cash out crypto but for sure you should hold a real bank account behind this...

I see your points but don't understand how they are related to the informations OP gave us? If he only work with one eastern europe company with delaware daughter company I think they will find a way. I understand your point with VAT but this issue I can't see in his case because he is dealing...

Cheers @SomeSome and welcome to the forum! I suggest you the easiest and best working way to get your setup done is to get a residence outside Europe! As long as you move inside EU as a EU citizen you will always have sleepless night believe me I know exactly what I'm talking about. Everything...

I'm also very interested. If you have very very good connection to bank maybe it will work. I hope @MrSoolmaan gives his feedback here about the success of his bank account opening thu&¤#

Cheers @sialala ! I have now successful 500k$ with Transferwise and Mistertango with Seychelles and Belize company over the last 12 months. I used Kraken as exchange and the most important thing I figured out is that you need to warm up the EMI's very good and that's need time but my last...

Yes you can register a Kraken account with Seychelles company. No problem! You can fund Kraken with Mistertango and withdraw to your Transferwise account. With top tier darks I know it's working but with professionell nominee service company I don't know or have experience with if this is to...

They don't have fees for account maintenance or fees for SEPA transfers. They don't support much countries for SWIFT transfers. They have debit card mastercard for 25EUR/year. That's all to say about them. Their targeted user base is entrepreneurs with bad credit score. I know they looks...

Yes that's exactly what I wanted to say. Sorry for my unclear response. Thank's @Andrew Gooden :D

Sounds very interesting. Did you already made a decision where you will incorporate the trust? Depending on this you can go with several banks in Caymans, BVI and Jersey. But it's really pricey to setup a trust structure with good banking. What I figured out so far is that your needs can...

You need to check mate, don't have practice experience with Belize. only used them for other jurisdictions so in general they are trustful.

Please see the comments. Belize is not suggested at all to do your banking !

As longs as only consulting business no problem at all. I would suggest you Stripe Atlas but with the customers based in USA Delaware is not a good idea. You should suggest to setup in Hong Kong. Very reputable for e-commerce.You get VAT and have 0% tax with business outside. Make sure to setup...

Fidor is a real pain expect several months of waiting for account opening and very unfriendly customer support. Thanks to the low budget strategy they use. Fidor is well known for German and Austria entrepreneurs with bad credit score. It's the only bank that open for business customers with...

Please provide more information about your business and where you are currently based (which Amazon) and where your customers based. If you work with dropshipping or Amazon FBA a classic offshore company doesn't make sense for you at all. Give us more informations and we can give you good...

Please check this thread about Belize banking: Atlantic International Bank I would suggest you to use Transferwise with a Belize IBC. If you need merchants like PayPal you need a Belize bank account (exact the debit card of the bank) to transfer the funds.

Cheers @firstaid and welcome to the forum! Please check: Buy Virtual Belize Toll Free Phone Numbers - Elite Group https://tollfreeforwarding.com/belize-phone-numbers