Can you recommend a Belize bank?

[Marco]

I need to move my 200 000 Euros from EU to Belize. Any bank recommendation?
Also, would they accept my Delaware LLC or should will I need to open a personal account?

 

[negon]

Why would you like to do that? I just wonder what you expect to get‌ out of it and what your goals are?

You may consider to transfer them into‍ Cryptocurrency rather than Belize.

Here are some Belize bank you can approach:
International Banking –⁠ Belize Offshore Bank
Atlantic International Bank Ltd. I Offshore Banking in Belize
www.belizebank.com

I did⁤ not personally opened an account with these banks but I have been advised that it⁣ is possible to speak with them for remote account opening and Skype Video Call. Anyway,⁢ try to contact them and let us know here if you get any positive response︀ from them.

 

[Marco]

Thanks. Luxembourg shut down my account without any⁢ previous notice. I need to move my money. I read that Belize have no DTC︀ not TIEA with Canada nor USA. They comitted to CRS but it is not implemented︁ yet. (As I understand)

So as far as I understand, opening under my LLC name︂ with be ideal for me to protect myself in Canada.

 

[EricVN]

Does anyone have some feedback about
atlantic international bank ?

tks

 

[Tamarind]

You have to be a brave man to send 200k to Belize. Search for any‌ BVI law office, contact a few and talk to them, Belize is no good.

 

[Okanda Fernando]

Belize is no good man. wt about North Cyprus. Read more about north cyprus banks‌

 

[Tamarind]

North Cyprus is a joke.

 

[Milky Moon]

Just pay taxes. 200K is too small an amout to set up a valid structure‌ (the costs will be more than the tax you pay + the risk)

 

[diablo]

I agree so much with‌ that statement! Forget about North Cyprus!

True, I would setup some⁤ EMI / Company setup and avoid taxes this way. If the tax man catch you⁣ it will only be a penalty not something you go into prison.

 

[Okanda Fernando]

@diablo @Tamarind Why are you guys just criticizing North Cyprus this much? Have you ever‌ been to North Cyprus or have you ever being their?

 

[Okanda Fernando]

@diablo @Tamarind Why are you guys just criticizing North Cyprus this much? Have you ever‌ read about North Cyprus or have you ever being there?

 

[Milky Moon]

For one, North Cyprus is a non-country.

 

[Tamarind]

Yes, its a contested territory, more of a little village island run by Turkey, so‌ same rules apply as if you were in Istanbul.

 

[diablo]

Yes I have been there for some years back. I was‍ standing in the middle of nomans land! I would never bank in North cyprus rest⁠ assured.