Anyone has success open an EMI for Seychelles or Belize corp lately?

marisskults

Active Member
I was wondering if it is at all possible to find an EMI provider that is able to open an account for a simple Seychelles or Belize company?

Searching the net it seems most either only accept EU or USA companies and prefer EU.
Try Europay, but it is not an option, emi as you can understund is emi.
 

mnschwarz

Offshore Agent
Business Angel
I just opened a transferwise borderless account for a seychelles company. It seemed fine with them at first until I mentioned the shareholder was a foundation and they closed it immediately. Said it was 'beyond their risk appetite'. If you're the owner of the IBC you might be able to go that way.
 

CP6UJA

Banned User
BANNED MEMBER
I just opened a transferwise borderless account for a seychelles company. It seemed fine with them at first until I mentioned the shareholder was a foundation and they closed it immediately. Said it was 'beyond their risk appetite'. If you're the owner of the IBC you might be able to go that way.
That is discouraging. I was thinking of opening the Seyshelles IBC with a Belize trust shareholder to use on TransferWise if a Serbian bank acc option fails for me.

Have you managed to find something else?
 

Mark Rucken

Building Trust
Entrepreneur
Hi, how did you do that? I just tried it and the online form immediately closes down when you select 'Seychelles' ...?
No idea, maybe they blacklisted Seychelles recently. I got this account some 2-3 months ago. Write to their support and ask are they dealing with Seychelles IBCs
 

John M

New Member
I have tried in the last month with almost all of them and got rejected due "risk". I am the sole owner and director of the company and also the company has a history, bank statement from a bank, etc.
 

7889

Building Trust
Entrepreneur
New company or old one? What type of business? The told me that "they cannot accept the risk"
Company is 5yo but never had any business or bank account before. It's just a holding company for another entity in Europe
I posted some questions about this very topic not too far ago and followed advise to the letter, you can check it
 

chrisavv

New Member
What company did you open an account for with TW and is it a business or personal account?
For a registered BVI company. Yes it is a businesses account.
I would like to have oen or two more accounts in case things go south though...I am trying with Paysera. I will post if I have success with others.
 

EUR99

Member
It can be done with some providers what is the business model before I start reeling everybody off to you
 

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