Recent content by Hiram

I sent you an email. Hi sir, how to get in touch?

How to get in touch?

Try Trustcom Financial (Online current account: an easy and fast solution | Trustcom Financial). They declined first because they didn't have an official way to check UBO of the company and registration docs for their DD (confidentiality level is quite high and tight in Belize and this refrains...

Hello, have you got a solution so far?

I can confirm that they do not perform. I incorporated a Belize company with them in January. They failed to get a bank account in Belize and presented me no less than 4-5 banks and every time asking for more and more docs. I finally gave up. To date no bank account from them. For refund when I...

We have a couple of opportunities from our clients willing to place commodity orders with their unrated bank trade finance instruments (BG, SBLC or DLC) and also other clients willing to issue the same instruments for monetizing but their banks are unrated. I am looking for potential partners...