where to open coportate bank account with belize offshore company when dealing with crypto assets ?

[Grigorijs]

Not good anymore for who would like to avoid‍ the automatic information exchange.
Curacao (Taxation)

 

[moneromadman]

Very interested to hear any options also in relation to this.

 

[John Kram]

I am in the same shoes. The company formed my belize corp trying to sort‌ out a bank account for 6 months and absolutely no luck. Polish, German banks would‍ not touch crypto either.

I have no idea how big ICO firms doing it, but⁠ I would need an answer ASAP too.

Have you tried to form a new company⁤ in a better jurisdiction? Maybe the issue is Belize?
or have you tried to buy⁣ already established company with bank account? I know its around 10-15k, but already formed and⁢ apparently established.
I saw a website advertising such companies.
cheers

 

[moneromadman]

Maybe we should start directly asking the ICO companies? I'm quite active in crypto,︁ I'm interested in an answer but don't need an answer yet, I will surely be︂ asking as many ICO's as possible when I do 😉

 

[John Kram]

hehe, I am pretty, pretty sure they will not answer this question openly 🙂

 

[thebakas]

A couple of companies I contacted claimed they can help set up a bank︁ account in Belize. Are they bluffing me to get my business? Or is there are︂ particular volume of transfers between the exchange and your bank account beyond which the banks︃ start clamping down?

 

[moneromadman]

These guys are based in malta claiming to be sable to‍ provide ICO accounts etc

Blockchain & Cryptocurrency - E&S Group

 

[nitehawk]

Can you please share who offers‌ this type of service? Would like to give it a try.

 

[moneromadman]

Europe's Small Banks See Crypto as Opportunity to Take on Big‍ Banks - Bitcoinist.com
Bank Frick has dealt with ICO's

 

[diablo]

Even though it⁠ is possible to apply for an account for your Belize or other offshore account with⁤ them!

 

[ultrarekt]

Caye Bank in belize is crypto friendly. You're welcome 🙂

 

[LucyOffshore]

@ultrarekt you are using them yourself or just read that they are crypto friendly?

 

[ultrarekt]

My friend over at flagtheory recommended them to me. Haven't opened account yet but they‌ are an official introducer for caye bank. Remote account opening possible as well. DM if‍ you'd like someone's contact info 🙂

 

[Banker89]

Yes it is possible but you need a personal introduction to the US bank. US banks⁤ are generally fine with crypto transactions but they will be a bit more suspicious of⁣ the Belize company, but it is possible. You likely need to deposit 50k plus to⁢ make it interesting for the US bank..