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Anyone else having Problems with Heritage Int. Bank / Belize currently?
Hi, is anyone having problems with the Heritage International Bank currently? They are refusing to send a wire with my closing balance as I am trying to close my account. Something about "Problems after a system upgrade" :rolleyes: Been waiting for like 3-4 weeks now, responses are delayed...- dpastco
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- Replies: 12
- Forum: Offshore Bank & EMI Accounts
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Bank account for Nevis IBC?
Anyone got an idea what *good* bank accounts are possible for a Nevis IBC? Please no banks like Loyal, EPC, ... no European jurisdictions, visit can be required. (no US person involved, minimum Balance is fine) My idea goes into the direction of MCB in MU, Butterfield Group, HSBC, Barclays...- dpastco
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- Replies: 5
- Forum: Offshore Bank & EMI Accounts
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us bank account with 'foreign qualification' ?
ok, so I have been talking to some consultants, and they are telling me the following: ... best way to proceed is to open the SOMEWHERE LLC and then foreign register that LLC in Florida. This will allow you to open a US bank account ... I researched the 'foreign qualification' and imo it's...- dpastco
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- Replies: 17
- Forum: Offshore Bank & EMI Accounts
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Puerto Rico bank account for offshore llc?
Hi, I am just wondering, are there banks in Puerto Rico, who open corporate bank accoutns for offshore LLC? Everywhere I look, its just the EuroPacificBank, but they are not really part of the US banking system. Neither do they have a ABA/Routing Number, nor are the FDIC insured. There are...- dpastco
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- Replies: 11
- Forum: Offshore Bank & EMI Accounts
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what Jurisdiction to incoporate IBC and have bank account
I am running an internet business and like to incorporate in a second jurisdiction. I am citizen of the EU, no ties to US. three criterias .) non EU .) bank account and IBC must be in same country .) reliable USD banking system those jurisdictions are therefore excluded .)...- dpastco
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- Replies: 14
- Forum: Offshore Company
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Improved Setups for existing Belize Offshore Company
I am currently thinking about changing my setup for an existing business. Currently I am running the business with an Belize IBC and 2CO as payment provider. The only downside is the W8-BEN at 2CO, so I am looking for ways to avoid it. I also like to have my new IBC outside Belize, as one...- dpastco
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- Replies: 15
- Forum: Offshore Company
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payment processing/e-wallet w/o revealing beneficiary owner
beside a merchant account from a offshore bank, I was wondering, what payment processors/e-wallet are possible to apply for w/o revealing the shareholder for an belize IBC+bank account (esp. e-wallet) skrill and neteller both ask for ultimate beneficiary owner, so nominee shareholders don't...- dpastco
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- Replies: 8
- Forum: E-Commerce Discussion
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two questions about TIEAs and Offshore banking
Hey Guys, i am currently in the process of setting a (rather simple) offshore company. Given what I read here Seychelles is the way to go (for incooperation) but better not for banking. I will be needing an offshore merchant account solution also. I am still deciding between Belize and...- dpastco
- Thread
- Replies: 10
- Forum: Offshore Company