transferwise for belize

GoingOffshore1

New Member
does transferwise accept Belize companies ?

any other similar EMI services that accept Belize ?

I plan to put funds over multiple different services like that if im unable to open real offshore bank account
 

negon

hannibal the cannibal
BANNED MEMBER
Entrepreneur
OP where did you setup the EMI, with MT or other ?
 

Conn

New Member
does transferwise accept Belize companies ?

any other similar EMI services that accept Belize ?

I plan to put funds over multiple different services like that if im unable to open real offshore bank account
TransferWise does not accept Belize companies. I've tried to register a business account and when I've selected Belize, I got the message: "Please note we cannot offer services to trusts or charities from Belize".
 

negon

hannibal the cannibal
BANNED MEMBER
Entrepreneur
"Please note we cannot offer services to trusts or charities from Belize".
LoL Was it a charity or trust you wanted to open an account for or a Belize IBC?
 

clemens

Corporate Services
Business Angel
Mentor Group
"Please note we cannot offer services to trusts or charities from Belize".
That's not applicable for normal Beize IBC's which they have a pleasure to take on as customers ;)
 

Conn

New Member
LoL Was it a charity or trust you wanted to open an account for or a Belize IBC?
That's not applicable for normal Beize IBC's which they have a pleasure to take on as customers ;)
Lol, no. I'm in adult business, escort directory. It's just their standard message that appears on their website when you select Belize, so you can't register if you choose this location.
 

negon

hannibal the cannibal
BANNED MEMBER
Entrepreneur
Lol, no. I'm in adult business, escort directory. It's just their standard message that appears on their website when you select Belize, so you can't register if you choose this location.
Not true. Call or write their support and you will get "secret" insider information from them moo%¤"
 

clemens

Corporate Services
Business Angel
Mentor Group
Btw, do you know if they accept adult business? Or it is recommendable to use a cover?
use a cover they won't like adult business.
 

user9823671

Building Trust
Entrepreneur
Transferwise thanksfully accept offshore companies. However, you want to setup something different for your adult business in order to avoid complications with them.
Transfer wise happy with just business documents or do they want to know UBO documentation as well? Name / address / proof (passport / driving license etc)
 

Latest Threads

Top