UK Ltd with emi bank account
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Offshore Bank Accounts

belize

  1. Mr Magoo

    Help, need to withdraw my funds from InteractiveBrokers USA

    I am trying to withdraw my funds (USD/EUR) from my IB USA account in name of my BZ IBC. The IBC is just holding assets via IB, no trading. IB's doesnt let me withdraw to my Mauritius Bank (they dont have the correspondent bank data in their system it seems) nor Transferwise (not allowed). Any...
  2. lory

    What's your positive sorts on these offshore jurisdictions?

    I'm wondering more and more what the real basis is that neither Belize, the Seychelles nor the BVI have filed for bankruptcy yet? What do you need these jurisdictions for now that they can offer neither tax havens, privacy nor save your money? They have to live off something, the question is...
  3. Z

    Where to set up a tax free offshore company? BVI, Belize, Mauritius Islands, Panama...?

    Which jurisdiction do you recommend in terms of reputation, cost-effectiveness, process simplicity, banking system...?
  4. M

    Possibility of bank account or EMI account

    Hi. I am thinking about forming an offshore company in Belize. I was wondering if anyone has any experience with this because I want to open one or more bank accounts connected to this company. Can anyone tell me what the possibilities are of me being able to open an offshore bank account...
  5. H

    Atlantic International Bank Limited AIBL (in Liquidation)

    Hello to all, The liquidator of AIBL says the funds he has received so far is mostly in Belize Dollars. So he says some part of the partial payments will be in Belize Dolllars. The liquidator asks from each claimant a Belize Dollar account number or some sort of special arrangement with a...
  6. phatboy

    Privacy reasons - Not tax avoidance, advice please.

    I run a number of UK Ltd companies and am a UK resident. I have recently been dragged into a frivolous lawsuit from a rival company who tried to sue my UK Ltd Company, and want to avoid this happening to my other companies as it was a costly waste of time. So I have been thinking about going...
  7. cryptovkng

    Register offshore company for crypto trading - Belize?

    Hi guys :) I want to register an offshore company which I will use purely for cryptocurrency trading. The main reason is to avoid paying corporate tax of the profits I make from the trading activity, but I do want to report profits I cash out as income to the country where I'm tax resident. I...
  8. Mr Magoo

    Asset preservation options

    Due to all the changes in the offshore world lately, I decided not to use my Belize IBC anymore for business transactions. Since there are still considerable assets on the accounts of this IBC, I wondered what the best action to take would be with the purpose of holding/preserving the assets...
  9. A

    Business Paypal or Payoneer for Belize, Nevis, Cayman Islands IBC

    Suppose one has an IBC in Belize with a bank account in Belize or an IBC in Nevis with a bank account in Nevis or an IBC in Cayman with a bank account in Cayman. Is it possible to get a Paypal or Payoneer business account and receive one monthly payment from an EU partner and then transfer that...
  10. U

    Forex Trading for Indian Individual

    Hi all, I have looked up on A LOT of information on the internet so far and still feel lost and confused about offshore companies. As an Indian citizen and resident, forex trading is illegal. I would like to invest/trade in Forex market as I have been doing good in Forex trading since last...
  11. O

    Belize IBC + St Lucia bank account + residency in the Bahamas

    Hello, I am happy to join this community after so many hours reading the content of this forum. I think I am pretty much ready to start writing the offshore chapter of my business story but I would like to have more experienced people's feedback or point of view in case I have missed anything...
  12. Bit Tilted

    EMI with Magento APK?

    Does anyone know of an EMI with Magento APK? For Belize LLC? US $, SWIFT xfers in and out.
  13. E

    Payment Gateway + Business Structure for Design Industry

    Industry: Explainer Videos. Clients: from the US mostly. Payment Gateways needed, any of the payment gateways supported by clickfunnels: Apple/Android Pay Authorize.net Bluesnap EasyPayDirect Infusionsoft NMI (Gateway Funnel Pros) OntraPort Recurly Stripe I thought about Belize and Nevis , and...
  14. C

    Prevent Subpoenas and Frivolous Lawsuits

    I'm new to offshoring and I would like to setup an offshore company that I can use with maybe a nominee director(or shareholder) to register all my hosting accounts, paypal, etc. and not reveal myself as the owner if the company is subpoenaed in a civil lawsuit - as the person who subpoenas my...
  15. M

    St. Vincent IBC; any owners?

    Does anyone have any experience with a St. Vincent formation? Many years ago, I had a bank account with Loyal Bank. What a joke! Now I’m considering an IBC have am looking at both St. Vincent and Belize. I’ve read that St. Vincent is very corrupt. Just want to hear the experience of others.
  16. T

    Bank account in Belize when raising money via ICO

    So I know that companies that trade in crypto assets are having a hard time getting a bank account in Belize. But what about an entity that wants to raise money via a token sale and convert the incoming ETH & BTC to fiat currency and transfer that to a bank in Belize? The entity itself will not...
  17. bwana

    Best Stock Broker for IBC

    Hi guys, I just wanted to know which Brokers were the best in USA for trading stocks via Belize IBC, corporate account so as to not pay taxes on profits. Also I want privacy with my government (not american) so im concerning which bank account would be suitable. If someone has done something...
  18. Dude

    Need a good source that is reliable for business registration in belize

    Hi Everyone, I'm trying to register my company in Belize. Can anybody provide a good reputable Belize business registering company that I can use ? Must be: 1. Cheap or reasonable price 2. Fast turn around time 3. Not scam.. I have a few company that i'm looking into currently but would also...
  19. sialala

    Offshore and paying out the money

    Hello everyone, I am new here and I am newbie in the business of an offshore companies and etc. I would like to start my own e-business in one of EU country. An one of the most bureaucratic and taxed state in Europe. I am wondering about an offshore company in Belize for my business. I would...
  20. BD1166

    Offshore Company in Belize

    I am considering opening an offshore company in Belize, however, I'm wondering if I should choose the nominee services or not. What if the company I use to create the company goes out of business or decides to take over the company? What are the drawbacks of using my own name as director and...
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