Suggested Account for Belize Company

[DocBrazil]

Hello all, so glad to find this community - I've been reading for the last 6+ hours here off and on.

We have a Belize IBC that holds several eCommerce properties - no adult or pharma or any of that, just merchandise.

We are looking for a new bank to work with, to receive cc settlements and pay vendors. As we send 2-3 wires per week, Belize's banks are not favorable since they charge $100 USD per wire on average.

Any suggestions are appreciated!

*Edit to note preference of a bank where personal visit is not required, and can open quickly.
Thank you

 

[JohnLocke]

You may open an account in Cyprus or with Mister Tango, LeuPay or even Payoneer‌ for your Belize company.

It's easy and none of them require personal visit.

 

[DocBrazil]

Thank you for such a prompt reply Admin! I noted LeuPay in⁠ other threads - safe for low 5 figure transactions?
Is Transferwise as good with regards⁤ to the electronic accounts?

 

[Atlas]

Hello @DocBrazil , if you do not mind, could you tell me which credit card‌ payment gateway you are working with. I am planning to set up a Belize IBC‍ for e-commerce business but couldn't find a reliable gateway except for 2checkout.

 

[DocBrazil]

Hi Atlas, we've worked with a couple different ones. It depends on what⁠ your product is - feel free to private message and I'll try to refer you⁤ to someone who can help.

Admin - are Belize offshore banks a︀ no-no now for Belize companies with a US director? Seems they immediately ask for W9︁ information which kind of defeats the purpose of privacy.