SEPA bank account for company formed in Belize?

[juice99]

I was using Mister Tango but they closed down our account even though we didn't even touch cryptocurrencies. I need bank account with SEPA payment that allows Belizean companies. Any ideas?

 

[JohnLocke]

You may want to look into AdvCash they can handle Belize corps. and do Sepa‌ transfers.

 

[GlobalConsult]

You can forget AdvCash. You can accept SEPA only from accounts in the name of‌ your company not third party.

 

[juice99]

so is there any service offering corporate bank accounts for company from Belize and that‌ would allow unrestricted incoming transfers?

 

[Mark Rucken]

No, there is no such thing anymore. There‍ are some EMIs that still want to consider Belize companies, but those are used for⁠ smaller transactions.

 

[juice99]

I was not clear - I didn't mean total lack of restrictions. I meant that‌ it can come from third parties just like nornal bank account. As to amounts, we‍ are talking about few 4 figures transactions in a month, so nothing big.

 

[juice99]

I'm bumping this thread - is it possible or not?

 

[dohongnam]

ePayments accepted my Belize company, but it seems hard to get an ePayments account

 

[Spinat]

They suck for account opening, I would stay away from this‍ provider at any price! I believe more and more in what is wrote here ePayments may have a hidden agenda, be warned.

TransferWise, AdvCash and so on are the best⁠ solutions I have been working with.

 

[JohnSeed]

Large amount of documents required to open a accounts with ePayments‍ and a low risk business structure and plan is required.

 

[dohongnam]

For Transferwise, are you talking about a Business⁤ account or Personal account?

 

[juice99]

advcash doesn't allow for incoming third party transfers, which makes it useless pretty much if‌ you have any incoming transfer from partner

 

[JohnLocke]

What is wrong with TransferWise business account. So far I have only the best experience‌ with this company. I hope it stay so 😉

 

[juice99]

Transferwise is the only option we have right now and I don't like not having‌ backup solution 🙂

 

[Fajosst]

Transferwise has already closed my account without explanation before. And there are several stories about‌ it lately.

I only know EMI's that can help.

Payoneer does not accept Belize companies?‍ It would be the best option

 

[juice99]

EMIs with ability to receive 3rd party bank (SEPA) transfers? if so, then i would‌ be interested, but I guess not.

 

[juice99]

any news related to it? any bank account at all with debit card that will‌ accept Belize company?

 

[Irration4l]

I think most Lithuanian EMI's offer SEPA.‍ So, what I'd do is download the performance indiccators from the Lithuanian Bank:
Performance indicators⁠

Sort by turnover, check on the forum if you do not find any dirt (e.g⁤ Mister Tango is crap) and then check each top grossing EMI risk appetite if Belize⁣ is an acceptable jurisdiction. Also it might be more important what your business actually does,⁢ then where it's registerd.