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 into your bank account? Assume all is above board and legal.
Looking at the forums, there are a couple of subquestions that I have not found clear and definite answers to:
1) Does one need to receive an SMS? If that were the only issue, then taking a vacation and getting a phone number and receiving the SMS would be doable.
2) Does one need to have an address beyond that of my service provider?
3) Do they need a tax ID # and if so doesn't that mean that a company in a country that doesn't provide such numbers (e.g., Nevis) would not be able to ever get an account?
I'm looking for accurate, up to date, and highly specific information rather than two year old hearsay.
Thanks!
Looking at the forums, there are a couple of subquestions that I have not found clear and definite answers to:
1) Does one need to receive an SMS? If that were the only issue, then taking a vacation and getting a phone number and receiving the SMS would be doable.
2) Does one need to have an address beyond that of my service provider?
3) Do they need a tax ID # and if so doesn't that mean that a company in a country that doesn't provide such numbers (e.g., Nevis) would not be able to ever get an account?
I'm looking for accurate, up to date, and highly specific information rather than two year old hearsay.
Thanks!
