So.. 2CO Now Wants Corp + Bank account in the same country..

[ultrarekt]

Hey guys, posted in the mentor group multiple (detailed) questions, but I thought I'd post here at least the most important one as I realize a lot more people are on the open forums.

I want to setup a Belize Corp with darks via Auric. This is for a SaaS and will depend on recurring billing.

Now, 2CO will only open an account if both my corp AND bank account are in Belize. It's their new policy: bank account and corporation must be in the same country, or they won't open it.

The problem: I can't open a bank account in Belize (or anywhere else) with darks!!

EMI's I could open those, but using an EMI it wouldn't work as 2checkout wants bank account in same country as incorporation..

Anyone got a workaround?

 

[LucyOffshore]

Open a new company in the UK that is owned by the Belize company. With the UK company then open a UK bank account.

 

[negon]

Open a new company in the UK that is owned by the Belize company. With the UK company then open a UK bank account.

What should that change? Why the UK corp?

OP, darks are not to be discussed public, see my comments in your thread!

 

[LucyOffshore]

What should that change? Why the UK corp?

It is always easier to open bank, paypal, payment processor accounts, etc... with a UK company rather than an offshore one.

 

[clemens]

Now, 2CO will only open an account if both my corp AND bank account are in Belize. It's their new policy: bank account and corporation must be in the same country, or they won't open it.

this has been like that for a very long time!