transferwise for belize

[GoingOffshore1]

does transferwise accept Belize companies ?

any other similar EMI services that accept Belize ?

I plan to put funds over multiple different services like that if im unable to open real offshore bank account

 

[Suzy Emerald]

Mister Tango accepts Belize companies

 

[negon]

OP where did you setup the EMI, with MT or other ?

 

[Conn]

GoingOffshore1 said:
does transferwise accept Belize companies ?

any other similar EMI services that accept Belize ?

I plan to put funds over multiple different services like that if im unable to open real offshore bank account
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TransferWise does not accept Belize companies. I've tried to register a business account and when I've selected Belize, I got the message: "Please note we cannot offer services to trusts or charities from Belize".

 

[negon]

Conn said:
"Please note we cannot offer services to trusts or charities from Belize".
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LoL Was it a charity or trust you wanted to open an account for or a Belize IBC?

 

[clemens]

Conn said:
"Please note we cannot offer services to trusts or charities from Belize".
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That's not applicable for normal Beize IBC's which they have a pleasure to take on as customers 😉

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[Conn]

negon said:
LoL Was it a charity or trust you wanted to open an account for or a Belize IBC?
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clemens said:
That's not applicable for normal Beize IBC's which they have a pleasure to take on as customers 😉
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Lol, no. I'm in adult business, escort directory. It's just their standard message that appears on their website when you select Belize, so you can't register if you choose this location.

 

[negon]

Conn said:
Lol, no. I'm in adult business, escort directory. It's just their standard message that appears on their website when you select Belize, so you can't register if you choose this location.
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Not true. Call or write their support and you will get "secret" insider information from them moo%¤"

 

[Conn]

negon said:
Not true. Call or write their support and you will get "secret" insider information from them moo%¤"
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Ok, I hope you're right. Will send them an email and let you know. Thanks.

 

[Conn]

negon said:
Not true. Call or write their support and you will get "secret" insider information from them moo%¤"
Click to expand...

Btw, do you know if they accept adult business? Or it is recommendable to use a cover?

 

[clemens]

Conn said:
Btw, do you know if they accept adult business? Or it is recommendable to use a cover?
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use a cover they won't like adult business.

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[Spinat]

Transferwise thanksfully accept offshore companies. However, you want to setup something different for your adult business in order to avoid complications with them.

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[user9823671]

blueweb said:
Transferwise thanksfully accept offshore companies. However, you want to setup something different for your adult business in order to avoid complications with them.
Click to expand...

Transfer wise happy with just business documents or do they want to know UBO documentation as well? Name / address / proof (passport / driving license etc)