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".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
LoL Was it a charity or trust you wanted to open an account for or a Belize IBC?
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.That's not applicable for normal Beize IBC's which they have a pleasure to take on as customers
Not true. Call or write their support and you will get "secret" insider information from themLol, 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.
Transfer wise happy with just business documents or do they want to know UBO documentation as well? Name / address / proof (passport / driving license etc)Transferwise thanksfully accept offshore companies. However, you want to setup something different for your adult business in order to avoid complications with them.