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Where to offshore bank while Cyprus not work any longer?

clemens

clemens

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#1
Now while Cyprus has banned Belize corps for Cyprus bank account opening then I would like to know what to do. So far I can only see that we have the following options in regards to EMI's

  • LeuPay
  • Mister Tango
  • Revolut
  • Wirex
  • N26
If we want to open an account that also support crypto currency the list is down to 2 left LeuPay and Mister Tango!

So far so good! What about banking, let have a quick look at the offshore banks around which allow remote bank account opening as well as Belize corps (and other offshore corps).

  • ABC Mauritius (require introducer)
  • Euro Pacific Bank
That's damn 2 banks around which allow the account opening! Is that the truth or are there any other banks around that will allow remote bank account opening and which are considered to be offshore?

Where are the good days where Cyprus opened accounts within 2 days and even faster - now they take a months and only want Cyprus companies!

Where are all the other banks?
 
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#2
Yes, its bad news about Cyprus. I heard they were satisfied if your offshore company had these criterias:

- Company is established to hold stock or shares of another business entity or entities with identifiable activities and ownership
- Established solely for the purpose of holding intangible or other asset
- Established to facilitate currency trades and asset transfer, corporate mergers, act as group treasurer or where convincing proof can be provided that the company is engaged in legitimate business
 
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#4
loyaluser said:
Yes, its bad news about Cyprus. I heard they were satisfied if your offshore company had these criterias:

- Company is established to hold stock or shares of another business entity or entities with identifiable activities and ownership
- Established solely for the purpose of holding intangible or other asset
- Established to facilitate currency trades and asset transfer, corporate mergers, act as group treasurer or where convincing proof can be provided that the company is engaged in legitimate business
Click to expand...
where did you get that from? this is actually good news or at least something ?

Suzy Emerald said:
Will other banks in Mauritius not open remotely an account for Belize IBC's?
Click to expand...
mention some "other banks in Mauritius"! your comment is useless otherwise.
 
#11
clemens said:
Now while Cyprus has banned Belize corps for Cyprus bank account opening then I would like to know what to do. So far I can only see that we have the following options in regards to EMI's

  • LeuPay
  • Mister Tango
  • Revolut
  • Wirex
  • N26
Click to expand...

Revolut and N26 do not accept such countries as Seychelles and Belize

also, you may add Caye Bank, Atlantic Bank International, Private Pacific Bank to your list

does anyone have experience with Paxum Bank?
 
#15

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