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]

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]

LoL Was it a charity or trust you wanted to open an account‌ for or a Belize IBC?

 

[clemens]

That's not applicable for normal Beize IBC's which they have a pleasure to‌ take on as customers 😉

 

[Conn]

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]

Not true. Call or write their support and you⁠ will get "secret" insider information from them moo%¤"

 

[Conn]

Ok, I hope you're right. Will send them an‍ email and let you know. Thanks.

 

[Conn]

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

 

[clemens]

use a cover they won't like adult business.‍

 

[Spinat]

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

 

[user9823671]

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