belize

Hello, I am currently preparing an iGaming service. We are setting up our company structure with an Anjouan license + a Belize corporate (for holding the license) + a Cyprus subsidiary (for EMI), but I am uncertain about the tax structure. All transactions and funding are managed through the...

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...

My Belize IBC needs to file a tax return in Belize and financial statements (not audited). This is as it is not paying tax in another country (please lets not discuss this matter just now - I am aware of PE etc). I am a resident in the Philippines (not a CRS country). My company receives...

Hello, I would like recommendations on the best Payment Processor for my needs. I live in Malaysia, I have a service-based company incorporated in Belize as an IBC, my Customers are mostly Americans, and my Suppliers are mostly within the EU. I charge my American customers in EUR, pay my EU...

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...

You may already be familiar with the idea of an offshore company, but the truth is things are a bit more sophisticated than they seem. There is not much to worry about though – a little education will lead you in the right direction. When dealing with certain companies and trying to find out...

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...

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

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...

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...

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...

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...

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...

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...

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...

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...

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

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...

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...

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.