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  1. M

    Anyone else having Problems with Heritage Int. Bank / Belize currently?

    Anyone still banking with Heritage Bank and Trust of Belize are in for a shock.
  2. M

    What's your positive sorts on these offshore jurisdictions?

    Belize will still sell you bananas and crappy real estate.
  3. M

    Country with little copyright law enforcement?

    Any African country don't give a s**t about copyrights. China too.
  4. M

    Choice Bank of Belize faces liquidity problems

    Yes, the Belize government are (of course) blaming it on Covid, but it was the government's decision to shut their borders for 6 months, and now they have turned the country into a basket-case.
  5. M

    Personal expenses paid by company

    One simple solution is to photocopy the invoice and change the name to your firm. It is always best to only do it with business-related items though, office furniture, office supplies, computers, etc. Not with household items or gifts for your mistress. ;)
  6. M

    Belize is rapidly running out of USD

    Yes, better late than never? :) I just got confirmation from someone closely involved with the Belize government that the USD tanks are literally empty now. GBP and EURO too.
  7. M

    Belize is rapidly running out of USD

    Yes, it's true, Belize has about 6 weeks left of USD reserves! https://uk.reuters.com/article/uk-e...through-reserves-fighting-virus-idUKKBN25N1FC
  8. M

    caye bank international belize

    5 weeks later, my attempts to open a bank account with Caye is still not open. Even though all required documentation has been supplied.
  9. M

    Choice Bank of Belize faces liquidity problems

    A heads up - the Central Bank of Belize has run out of USD reserves and has had to offer treasury notes! Belize Government Offers U.S. Dollar Treasury Note Scheme
  10. M

    Anyone used Navagio Intl?

    I was recommended them this week to perform basic IBC tasks like certificates, shareholder paperwork etc. and so I will let you know :) I agree their web site is a bit too basic. But so is Belize.
  11. M

    Anyone used Navagio Intl?

    Navagio Int'l Corporate Services Ltd. is a company registered in the Republic of Seychelles with Company No. 193881. Registered Office: Trident Chambers P.O. Box 1388, Victoria, Mahe, Seychelles. with offices in Belize City
  12. M

    List of Prepaid-Virtual cards

    I am using Wirex - a crypto/fiat card available in USD EURO and GBP flavors. Great mobile app too.
  13. M

    Looking for: modern credit card processing solution for high risk industry.

    Yes they accept non-adult and all legal businesses, except gambling and pharmacy. No problems with them so far, but they do a lot of due diligence, so you will need a real company with a real web site and real invoices etc.
  14. M

    Looking for: modern credit card processing solution for high risk industry.

    Yes Cardinity accept adult businesses. 3.5% to 4.5% charges. 10% reserve. Weekly payouts to USD/GBP/EUR. No setup fees. 25 USD/GBP/EUR chargeback fees which is a bit high, but there it is. On their site go to the Industries link.
  15. M

    Looking for: modern credit card processing solution for high risk industry.

    These guys are good for adult Accept Online Payments and Increase Your Sales | Cardinity
  16. M

    caye bank international belize

    I am going to be opening a Caye Bank business account this month and will post my experience here. I already own a Belize IBC.
  17. M

    Anyone else having Problems with Heritage Int. Bank / Belize currently?

    Heritage Bank and Trust of Belize Limited UPDATE - September 2020 Yes, I can confirm that Heritage Bank have again lost their correspondent bank access - Crown Agents Bank UK. Heritage Bank first lost it in the Fall of 2019 (around Oct/Nov) and it was resolved around JUNE 2020. However I have...
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