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

[benji75]

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

We are a small hedgefund looking to expand our banking options

We need to open a corporate bank account with our offshore company based in belize

need a bank with positive reviews... and the process shouldnt take longer than 2 weeks

can anyone help out with this ?

thanks

 

[negon]

EMI accounts like Leupay, Revolut and Mister Tango is your best choice right now and‌ if you need a fast setup.

You may check banks in Switzerland and Malta which‍ welcome crypto business.

 

[benji75]

Revolut wont let you open crypto business⁠ account
I doubt leupay will let you open with a turnover > 10m

switzerland and⁤ malta wont let you open if your company is not based in their countries leaving⁣ me back to square A

I need to find a bank that will let me⁢ have an offshore company in belize and open me a corporate bank for my small︀ crypto hedge fund

bank has to have atleast good reputation and be established since some︁ time...
I dont care where the bank is located as long as it doesnt take︂ 3 months to open the account, it wont cost your an arm or a leg︃ and the fees wont be stupidly high

please name me some good banks that fit︄ those criterias....

there has to be atleast a couple ...

 

[negon]

why not,‌ they accept crypto account's I don't remember but you can't receive or sent (one of‍ them is only possible) btc.

Malta, check SATABANK someone tried

 

[benji75]

satabank is a nono

 

[SHA256]

Look into wirex - they have new accounts available with IBAN / BIC / Swift‌ / SC/ACC and accept crypto deposits. they use a company called contis financial services as‍ the account provider.

 

[David97255]

mister tango is good enough I use them since two monthes only but dealing with‌ crypto

 

[Maria Cobretti]

Mistertango is going to charge you 500€/Month with their new pricing plan taking off in‌ a few weeks.

Also @auric I wonder why you recommend Leupay for offshore companys since‍ they require you to give them your tax number and the country the company pays⁠ taxes in. Isn't that kind of a big problem?

Tryed to open an account for⁤ my Belize Ltd but stopped when I noticed the tax number thing during registration.

 

[benji75]

what is the diff between their corporate and corporate+ option⁢ though ? with mistertango

 

[benji75]

Ok I see if we are going to use corporate plan for crypto activities obviously‌ they call it corporate plus plan to racket you.

is Leupay a good alternative to‍ this scam ?

 

[JohnLocke]

Can we please open a new topic to discuss Mister Tango questions?

We are getting‌ off topic here.

 

[thebakas]

@benji75, have you figured out the answer to your question. I'm in a similar‌ situation and would like to know what you ended up doing.

- Did you find‍ a local bank in Belize that would work with a crypto exchange?
- Did you⁠ end up with an EMI, and if so, which one(s)?

 

[benji75]

sadly I did not find a single bank accepting to work with a company offshore⁤ incorporated in belize with crypto involved.

ended up with mistertango but those stupid fees =⁣ me leaving them in june

 

[JohnLocke]

And what will you replace it with in June ? just‍ curious?

 

[benji75]

golden question left without answer yet for myself.

tried to go with leupay‌ they closed my business account just by hearing crypto, same with revolut.

still an hassle,‍ if you hear about anything please share

thank you

 

[thebakas]

Someone on another thread mentioned⁠ opening an anonymous account on MT to avoid the corp fees. Have you looked into⁤ that?

 

[benji75]

that is stupid sooner‍ or later you will just get caught, better come clean than risking account closure at⁠ unexpected time

 

[MackDaddyT]

Have you tried any of the banks in︂ Curacao? That’s a popular jurisdiction for online casinos.

 

[nitehawk]

Curacao banks will not touch it.

You could try‍ upaycard or moneynetint.

 

[thebakas]

Is it possible to have a US based bank for a company in Belize? If‌ you have a relationship with a local bank, particularly a credit union, I hear that‍ it's possible to get an account for crypto activities. Whether that account can be attached⁠ to an IBC in Belize, I have no idea.