Offshore banking in Guatemala, possible? which bank?

[divx]

Which bank if possible to use in Guatemala for offshore banking?


Do they work like the banks in Europe?

 

[georgegt]

Exactly what do you want to do in Guatemala. I need to know so I can help you.

 

[kenny]

I need Internet banking in English and be able to wire transfer money in and out to the offshore account, can it be done?

 

[JohnLocke]

What banks are available in Guatemala?

 

[fei]

Please let us know about the offshore company setup, offshore banking and all this also average turnaround time and fees please.

 

[georgegt]

First of all it is possible there is internet banking in Guatemala, you are able to wire money in and out. The only issue is that the first time you want to send money out, you have to bring to the bank a form of the international bank account you want to wire to, afterwards you can wire directly from your bank account. We can help you to establish yourself in Guatemala and we can get you a bank account with internet banking.


Guatemala has 18 banks, some of them wide known through the region such as BAC, another international bank you will find here in Guatemala is Citibank.


About setting up a company, it takes around 4-5 weeks, but you will be able to start doing business 4 days after filing the articles of incorporation to the commercial register. About the fees it costs $. 2,700.00 if you want to get the whole package (nominee directors and legal representative).

 

[gianti]

We can help you to establish yourself in Guatemala and we can get you a bank account with internet banking.

Also without visiting the country at all?

 

[georgegt]

Yes without visiting the country just with a special power of attorney. This power of attorney will just grant the right to open the bank account on your behalf and ask for internet banking.

 

[gianti]

This sounds really good. What is required if a European country request information from this bank about the account holder and stuff?

 

[gianti]

Is it required to have a company in Guatemala to open an account there or can it for instant be a Seychelles or Belize company?


sorry for all the questions, I'm very interested just need to sort out things. Also any restrictions on Gambling, Pharmacy or Adult business?

 

[georgegt]

If an European bank asks another bank here in Guatemala, they will not give any information at all. The only way a Guatemalan Bank will give an European bank information is if it is order by a Guatemalan court order. The European bank will have to start a legal process in order to get access to the bank account.


About gambling, there are restrictions, you cannot open a corporation for gambling, even thought we do have a lots of casinos, but they work as a charity foundations, it is a bit complicate to get a gambling license and it is very expensive. About pharmacy and adult business, there is any restrictions at all.

 

[gianti]

Thats just awesome, great, I'm so excited and thankful to have found you doublethumbsup


Admin will you allow a link to georgegt website to be posted here? I would really like to know how to get in touch without violating any forum rules? I have send you a contact request as well... please...:target:

 

[JohnLocke]

Sure go ahead, just don't over do it! But it is relevant for this thread and also I find a personal interest in the information given which of course should be honored.

 

[gianti]

If an European bank asks another bank here in Guatemala, they will not give any information at all. The only way a Guatemalan Bank will give an European bank information is if it is order by a Guatemalan court order. The European bank will have to start a legal process in order to get access to the bank account.
About gambling, there are restrictions, you cannot open a corporation for gambling, even thought we do have a lots of casinos, but they work as a charity foundations, it is a bit complicate to get a gambling license and it is very expensive. About pharmacy and adult business, there is any restrictions at all.

So please let me know your companies web site url so we can move forward

 

[georgegt]

Thank you very much.


inproalegal.com


There you will find a form. Just keep in mind right now is 3:00 am in the morning so please do not call no one will answer right now...jajajaja

 

[doron]

I'm interested as well. Any rebat for cclogic forum users :eyebrows:

 

[georgegt]

We can talk about it, please write directly to the email address shown at the webpage. The form is sending the messages to spam, so please use the contact email show.

 

[doron]

okay.. I send you a message hpe to hear from you soon.

 

[georgegt]

Did you send an email?

 

[marcel]

I submitted several request through the form on your website but no response so far:s-confused: