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Recent content by je9271

  1. J

    Anyone using Transferwise with a 0% tax company like Belize, Panama?

    You would have to prove that the physical business takes place outside of Belize as an IBC is not able to conduct business inside the country as you know. Although it is well known that IBC are designed not to be run from inside the country, a company like TransferWise would need to limit their...
  2. J

    Anyone using Transferwise with a 0% tax company like Belize, Panama?

    Business owners need to show some imagination and ingenuity :cool:
  3. J

    Anyone using Transferwise with a 0% tax company like Belize, Panama?

    They have been super easy to deal with. Just make sure you tell them its a totally offshore company, no business taking place in Belize and (somehow) make sure you have a utility bill (they don't take mobile phone bills) with your company name showing your operational address outside of Belize...
  4. J

    Anyone using Transferwise with a 0% tax company like Belize, Panama?

    I used the business name when setting up the business, not a personal name. I was told that the business must be an IBC as well as proof that the business will be run outside of Belize, not a company conducting business in Belize. I sent the formation documents showing that the company was an...
  5. J

    Anyone using Transferwise with a 0% tax company like Belize, Panama?

    I have a Belize IBC and take in about $30k USD per month and have never had a problem. I have used TransferWise for about five months, most payments I receive into my TransferWise account are thought the account details they have given to receive payments from Australia and US, all payments are...