BMI Bank in Belize rejected my application.

[john]

I got an e-mail from their team at BMI Bank that they don't accept my application but no reason for why they don't want it?


Does anyone know what to do now?

 

[JohnLocke]

May I ask what business you are into? I can't imagine the BMI is rejecting any application just so.

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[assetprotection]

Check in another jurisdiction. Belize is facing problems as a country anyway nowadays, so you are better off somewhere else in my opinion.

 

[henrick]

I will go and apply with BMI once I have my Mauritius company ready.. do you know other better banks not requring a introducer? must be offshore.

 

[stephenbestel]

I know banks in Mauritius not requiring Introducer. May be I can help you!


Also, John being an ex banker, surely they rejected for KYC issue or your name pop up an alert. If you could tell me what they said on their email. I can help further