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belize company and bank account

  1. C

    Belize or Panama to Incorporate + Bank Account ? Less than 2000 U$S

    Hi, I am an importer from Argentina i am looking to incoporete somewhere in the caribbean. To receive my payments from: 1.-Amazon FBA selling from China (both countries are allowed in Amazon as seller) 2.-Selling from China to Argentina. I look for this countries because they are 0% tax on...
  2. A

    Belize Bank and What's The Reasonable Price?

    Hi All, what do you think be as the best Belize bank for Belize company? Also, is paying the $1500 to agent for opening Belize bank account reasonable price?
  3. Karen Sid

    Open Belize company and bank aaccount

    Hi, I would like to inquire about a possibility to open my business in Belize. I will need to create a new corporate registered in Belize (IBC) and open a bank account in Belize. I would appreciate if you can specify what does it require from me in terms of documents and, what is a reasonable...
  4. Saska2014

    Offshore solution for cloud/file hosting business

    I'm in the cloud or file hosting business and I have a Belize IBC with a corporate bank account in Cyprus. Following the Central Bank of Cyprus issued guidelines to Cypriot Banks for avoiding doing busines with "shell" companies,my corporate bank account has been terminated. I am looking for...
  5. N

    Where to open a bank account for Belize company?

    Hello, We need to open a bank account for a Belize company. Please don't offer options with Cyprus and Latvia due to their policy updates regarding offshore companies. In this regard, in what reliable jurisdiction can we open an account for the Belize company? It is very desirable: no need to...
  6. Juoffshore

    Bank account for belize company: EPB, ADVANCED CASH or other ?

    Hi Everyone, I have incorporated a belize company and opened a bank account at Euro Pacific Bank. I do web development, I furnish software solutions, and I provide leads to some UK companies. I am french but I live in UAE where I am tax resident. I plan to receive my first 15K euros to my...
  7. pesto

    Belize company and advance cash account?

    Do you guys have tried to open an account with advance cash for a Belize company? What business do they not allow for instant Adult, Gambling, bedding affiliate any restrictions you think? Would you use nominees for the Belize company or darks?