I need bank for my Belize company, what is available?

[levpart]

A company registered in Belize is generally considered high-risk, which can present challenges when opening a bank account. However, several options are available.
We can suggest financial institutions such as Bilderlings, Keytec, and Emerald24. It is important to note that these are financial service providers rather than traditional banks. Another alternative is a bank in Laos.
For any of these options, we will require detailed information regarding your company's business activities, as well as the nationalities of the beneficial owner and director. To give you an example of our capabilities, we recently successfully opened an account with one of these institutions for a company registered in Panama.

 

[SilverNeo]

A company registered in Belize is generally considered high-risk, which can present challenges when opening a bank account. However, several options are available.
We can suggest financial institutions such as Bilderlings, Keytec, and Emerald24. It is important to note that these are financial service providers rather than traditional banks. Another alternative is a bank in Laos.
For any of these options, we will require detailed information regarding your company's business activities, as well as the nationalities of the beneficial owner and director. To give you an example of our capabilities, we recently successfully opened an account with one of these institutions for a company registered in Panama.

That's all fine and good, and you are right, what I'm saying is that EMI's are easier to open but a lot more insecure, as in keeping your money trouble getting it back, account closed for no reason now if you are running a bussiness this is a problem.

Banks are harder to open and more expensive, but if you can get one you will have a lot less trouble compared to an EMI

And this is not to say that banks are perfect but for every 20 posts on this forum, I have seen EMI closed my account and I have no idea why etc... I see one post well, the bank closed my account, and in most cases, the reason is known did Crypto or got transfer from russia these kind of things.

 

[Davis123]

The best thing you can do is drop the Belize company you’ve set up and go for something like a UK LTD or a Cyprus entity instead. You’ll have a much better chance of finding an EMI, at the very least, that’s willing to work with your business.

Belize is pretty much dead at this point.

Unless you have exceptional connections and serious money, getting a bank account anywhere for that kind of structure is almost impossible.

You’ll make things a lot easier for yourself by following this advice.

Of course, there are other jurisdictions besides the ones I mentioned where it’s also relatively easy to get a bank account.

I think Caye bank Belize will open up an account for Belize company. It's a reasonable bank

 

[SilverNeo]

I think Caye bank Belize will open up an account for Belize company. It's a reasonable bank

They will and they are ok i have them as well as one more but now I'm shot one EMI so i need to open a new one as a backup as what i have learned is you need multiple backups.

Or should i say you need multiple backups if you are a legal business but not have a huge revenue if you have millions and you are dealing with something illegal its all good as long as the balance is fat enough.

 

[wellington]

Why not just open a bank in Belize, and then set up a LLC or something as a subsidiary and then establish a bank account for that in the traditional rails?