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Where you banking with Choice Bank in Belize?

They do not offer any privacy however, since January 2017, their business tax is only 9%. I'd rather pay a 9% tax in Hunagry and sleep in peace then pay no tax and never know when the CRS will knock at my door. I am in the process of changing everything to my hungarian setup.

Thanks. Luxembourg shut down my account without any previous notice. I need to move my money. I read that Belize have no DTC not TIEA with Canada nor USA. They comitted to CRS but it is not implemented yet. (As I understand) So as far as I understand, opening under my LLC name with be ideal for...

Personal visit was required. They are strict. An hungarian lawyer did the prework for me.

I have a corporate bank account with the Raifeisen bank in Budapest. Its is a pain in the a*s because they barely speak English. It is however doable.

I need to move my 200 000 Euros from EU to Belize. Any bank recommendation? Also, would they accept my Delaware LLC or should will I need to open a personal account?

Thanks guys! I am taking notes :-)

They are a bunch of assholes. I have been banking with them for the last 10 years. Nothing suspicious at all. Always the same companies sending me the same amount of money for the last 10 years. 6 Months ago, they even wrote me a recomendation letter that I asked them for.

I learned yesterday that my bank in Luxembourg suspended my account. In the letter that they sent me, they said that they reserve themselves the right to freeze the funds. If they do that, I have the feeling that something really bad will happen.

I was in Adorra last year and the bank guy asked me: Why do you want to open your bank account here? I replied: Because you have no information exchange treaty with my country. I never got my bank account :-) Problem is: I don't know what to answer to that question. What do/would you say when...

You don't need to understand. The whole story is too complicated. I just do want to transfer that anonymously.

Thanks! I will have a look :-)

The source of funds is my economies for the past 10 years. I live from online business. All legit. The purpose is to give a cashdown on a house purchase.

I do not want my name to appear on the transfer. It is from Luxembourg to Canada

Would you trust Western Union with that amount of money? What are my options? Thanks for any advice.

Has anyone experience of trust built to protect building assets. I need a bullet proof legal structure that will protect my house in Canada. I have contact 4 lwayer fiscalists here... never got any satisfiying answer. They offer me to built a canadian trust under my name. I want a foreigh trust...

I tried to send you a PM Roxane but it didn't work. Send me a PM if you can. It looks like we are in the same situation and I may have a solution.

Well these audits will be submitted to someone won't they? Usually to the government. Or am I missing something?

Even if audits are now mandatory in Cyprus?

I was actually wondering about the other ones: Cyprus Company Formation, at 99 EURO, by Leading Cyprus Firm Any experience with them?