Crypto Friendly Bank account for Belize entity

[John Kram]

Hi,

I am looking to open a crypto friendly bank account to my Belize corp.
Any recent recommendation?

I would need a bank account accepts crypto trasnfers from and to exchanges.

Thanks
John

 

[Internationaloff]

Mistertango

 

[John Kram]

Mistertango

that is not a bank as far as I know, that is a payment processor service,

 

[Internationaloff]

that is not a bank as far as I know, that is a payment processor service,

Mistertango is an EMI.

 

[John Kram]

Thanks much, I have just seen this info about Mistertango: "In order to fully activate the account you need to send funds from another bank account (with the same company name) and once funds deposited the account is fully operational. They have a very fast turnaround and everything is done in 24hours. After that Accepts transfers from third parties directly into account."

so, its a catch22 or me as I dont have any corporate bank account yet. Maybe an angle to open a normal (non crypto) bank account in a 3rd jurisdiction, then use Mistertango?

 

[Internationaloff]

Thanks much, I have just seen this info about Mistertango: "In order to fully activate the account you need to send funds from another bank account (with the same company name) and once funds deposited the account is fully operational. They have a very fast turnaround and everything is done in 24hours. After that Accepts transfers from third parties directly into account."

so, its a catch22 or me as I dont have any corporate bank account yet. Maybe an angle to open a normal (non crypto) bank account in a 3rd jurisdiction, then use Mistertango?

Open a Business Account on Leupay and send funds to Mistertango.

 

[OCT12]

Open a Business Account on Leupay

Just to confirm, there are no exceptions to this video chat requirement, even on small value d/b/a accounts?
LeuPay Support & FAQ - Common Questions & Answers

 

[John Kram]

yep, this is my issue as well. I have a nominee director, so I can not make a call for the company.

 

[Internationaloff]

yep, this is my issue as well. I have a nominee director, so I can not make a call for the company.

Power of Attorney?

 

[JohnLocke]

Who do you think will check that at MT ? otherwise get a PoA from your agent and you can just go further.

 

[Milky Moon]

Funny thing, my (kosher/valid) business account was accepted within a week @leupay. Mistertango kept asking why I sent them all those documents .. (i've since withdrawn my mrtango personal funds)

 

[JohnLocke]

hmmm strange thing with mister tango, I just did a video verification and send a passport and utility bill to them.. worked just fine.

 

[Martin Everson]

Two great words any bank or PSP wants to here in the same sentence "Belize" and "crypto" ;-)