Mentor Group
Iban Accounts for everyone
RBFC - Royal Business Finance Corp.
Turner Little - Company Formation Agents & Banking Intermediaries.Chat to a member of our sales team.
Offshore Company Formation and Management Services

SEPA bank account for company formed in Belize?

juice99

New member
I was using Mister Tango but they closed down our account even though we didn't even touch cryptocurrencies. I need bank account with SEPA payment that allows Belizean companies. Any ideas?
 

juice99

New member
so is there any service offering corporate bank accounts for company from Belize and that would allow unrestricted incoming transfers?
 

Mark Rucken

Active Member
so is there any service offering bank accounts for Belize and that would allow unrestricted incoming transfers?
No, there is no such thing anymore. There are some EMIs that still want to consider Belize companies, but those are used for smaller transactions.
 

juice99

New member
I was not clear - I didn't mean total lack of restrictions. I meant that it can come from third parties just like nornal bank account. As to amounts, we are talking about few 4 figures transactions in a month, so nothing big.
 

blueweb

Corporate Services
Mentor Group Gold
Elite Member

JohnSeed

Corporate Services
BANNED MEMBER
ePayments accepted my Belize company, but it seems hard to get an ePayments account
Large amount of documents required to open a accounts with ePayments and a low risk business structure and plan is required.
 

juice99

New member
advcash doesn't allow for incoming third party transfers, which makes it useless pretty much if you have any incoming transfer from partner
 

Fajosst

New member
Transferwise has already closed my account without explanation before. And there are several stories about it lately.

I only know EMI's that can help.

Payoneer does not accept Belize companies? It would be the best option
 

juice99

New member
EMIs with ability to receive 3rd party bank (SEPA) transfers? if so, then i would be interested, but I guess not.
 

Irration4l

New member
any news related to it? any bank account at all with debit card that will accept Belize company?
I think most Lithuanian EMI's offer SEPA. So, what I'd do is download the performance indiccators from the Lithuanian Bank:
Performance indicators

Sort by turnover, check on the forum if you do not find any dirt (e.g Mister Tango is crap) and then check each top grossing EMI risk appetite if Belize is an acceptable jurisdiction. Also it might be more important what your business actually does, then where it's registerd.
 
Mentor Group
Mentor Group
Top