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Belizean IBC in nootropics industry - seeking advice

ordobey

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Dec 10, 2018
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Hey guys,

Glad I found this place it's a great source of info and I hope to be as active as I can!

As the title states, I have a Belizean IBC and my website sells nootropics.

It's a bit of a killer combination in that its a complete nightmare to find payment processors or banks that will work with you.

Luckily we currently have a European processor and are working on a Hong Kong-based EMI.

We'd love an actual bank account and have recently been rejected by 2 banks in Mauritius. Belizean banks were total dogshit and seemed to be 20 years behind everyone else.

Would love some advice from someone more knowledgeable than me in the space - where should I be looking for a legit and modern bank account in my situation?

Thanks in advance.
 
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You can try EMI's Epayments and Transferwise.

Which banks did you try in Mauritius? Because there are banks opening for IBC.

You also can try Cyprus. With good agent you should be able to get account there.
 
For your setup you won't find any reliable setup or shall we say long term setup. You will have to setup another structure in a more legit country with a different business model to archieve what you are looking for.
 
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