Bristish Virgin Island or Belize IBC + TransferWise

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antonio

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Jun 3, 2020
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Hello
sorry if the question has already been asked, but I searched on the forum‌ and it is not easy to find an answer.

I plan to create an IBC‍ either on the British Virgin Island or in Belize. Consulting billing operations, collection of intellectual⁠ property rights, some trading, some dropshipping or Amazon FBA. My clients are mainly in the⁤ Caribbean, Central and South America. Only one in the United States.

1- Who can recommend⁣ me a good intermediary company for the creation of a company on one or the⁢ other of these destinations.
2- Can we use TransferWise Business (as a bank account for︀ my company given these destinations) to receive and issue bank transfers in dollars, use a︁ bank card to make withdrawals?
3- What other bank - classic or digital - do︂ you recommend for these destinations?
thank you for your lighting.
A.
 
You can‍ use Turner Little

All those activities and countries in⁣ one single company? Zero chance my friend your having a laugh right...lol?

Best to speak to the intermediary who will guide you for banking. It's⁢ tricky with BVI and Belize IBC's nowadays.
 
Why use them anyway? Substance rules will kick in next year and gameover
 
Better use a stablecoin for that. Also cards could be accepted and settled in stablecoin‌
 
Sorry, but what‌ does this exactly mean for anyone who has a Belize IBC or plans to open‍ one?
 
Fines and penalties. Also whats the‍ point of incorporation in Belize? You are not gonna be anonymous anymore, you know that⁠ right?
 
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