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.

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[marisskults]

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]

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]

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

 

[Mark Rucken]

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]

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]

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]

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

 

[chrisavv]

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