Maybe a silly question about BELIZE bank account

[Brokenby2703]

Hi.
Learning and learning.
Sorry if this is FAQ but can't find any comment about.

I have a Belize LLC package with a corporate account in Atlantic Bank.
Does anybody have experience with this bank ?

I was searching for various "anonymous" (big word) debit card for personal use (around EUR 5/6.000 a month) and apart from ADVACASH & company, I was recommended of HERITAGE BANK BELIZE.
Does anybody have experience with this bank ?

I was thinking to open a corporate account with them using my BELIZE LLC.
Or you suggest to stick to ADVCASH and forget about HERITAGE ?

Appreciate in advance your time.
Thanks
Paul

 

[negon]

Heritage Bank Belize was in the past a great bank. I had an account there but I believe it is not worh it any longer since they started to report your account. It doesn't matter if it is a personal or corporate account or if it is a active account. Fact is they report it!

I would at any time suggest you to register a Belize company with fake docs. and to open an advanceCash account with this new company and the fake docs. So you will sleep well at night and you don't need to have to worry about new regulation and changes.

At the moment I'm testing other services similar to AdvanceCash but I don't have any resolts yet.

 

[JohnLocke]

Brokenby2703 said:
Or you suggest to stick to ADVCASH and forget about HERITAGE ?
Click to expand...

I would recommend to do so! As @auric already said, Heritage is reporting all foreign accounts.

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[Brokenby2703]

Many many thanks to you both: you saved my a*s.
I don't understand how a bank in Belize may continue to have business if they start to report.
I know it's "their duties" but everybody knows that 99% account in Belize are for offshore business.

One last question: do you have anybody which you feel to recommend to incorporate another Belize company, or, maybe somewhere else ? I can see a lot of post about Seychelles.
Currently I don't need any new offshore company, just for the debit card which I really need.

 

[negon]

What I believe is that the majority of people that bank offshore either not know about all the reporting stuff yet or they have setup a corporate structure where they legally can bank wherever they want!

Brokenby2703 said:
One last question: do you have anybody which you feel to recommend to incorporate another Belize company, or, maybe somewhere else ? I can see a lot of post about Seychelles.
Currently I don't need any new offshore company, just for the debit card which I really need.
Click to expand...

If you use fake docs. I can't see why you would like to register a Seychelles or any other offshore company!

 

[belarus]

Brokenby2703 said:
I was searching for various "anonymous" (big word) debit card for personal use (around EUR 5/6.000 a month) and apart from ADVACASH & company, I was recommended of HERITAGE BANK BELIZE.
Does anybody have experience with this bank ?
Click to expand...

I was just to open a thread in the public forum about this bank because Admin suggested it to me today! I'm looking for banking alternatives badly. Other than Cyprus since I already have 3 accounts with 3 different banks in Cyprus. It would be great to have more!!