where to open coportate bank account with belize offshore company when dealing with crypto assets ?

[Grigorijs]

Have you tried any of the banks in Curacao? That’s a popular jurisdiction for online casinos.

Not good anymore for who would like to avoid the automatic information exchange.
Curacao (Taxation)

 

[moneromadman]

Very interested to hear any options also in relation to this.

 

[John Kram]

I am in the same shoes. The company formed my belize corp trying to sort out a bank account for 6 months and absolutely no luck. Polish, German banks would not touch crypto either.

I have no idea how big ICO firms doing it, but I would need an answer ASAP too.

Have you tried to form a new company in a better jurisdiction? Maybe the issue is Belize?
or have you tried to buy already established company with bank account? I know its around 10-15k, but already formed and apparently established.
I saw a website advertising such companies.
cheers

 

[moneromadman]

I am in the same shoes. The company formed my belize corp trying to sort out a bank account for 6 months and absolutely no luck. Polish, German banks would not touch crypto either.

I have no idea how big ICO firms doing it, but I would need an answer ASAP too.

Have you tried to form a new company in a better jurisdiction? Maybe the issue is Belize?
or have you tried to buy already established company with bank account? I know its around 10-15k, but already formed and apparently established.
I saw a website advertising such companies.
cheers

Maybe we should start directly asking the ICO companies? I'm quite active in crypto, I'm interested in an answer but don't need an answer yet, I will surely be asking as many ICO's as possible when I do

 

[John Kram]

hehe, I am pretty, pretty sure they will not answer this question openly

 

[thebakas]

I am in the same shoes. The company formed my belize corp trying to sort out a bank account for 6 months and absolutely no luck. Polish, German banks would not touch crypto either.

I have no idea how big ICO firms doing it, but I would need an answer ASAP too.

Have you tried to form a new company in a better jurisdiction? Maybe the issue is Belize?
or have you tried to buy already established company with bank account? I know its around 10-15k, but already formed and apparently established.
I saw a website advertising such companies.
cheers

A couple of companies I contacted claimed they can help set up a bank account in Belize. Are they bluffing me to get my business? Or is there are particular volume of transfers between the exchange and your bank account beyond which the banks start clamping down?

 

[moneromadman]

hehe, I am pretty, pretty sure they will not answer this question openly

These guys are based in malta claiming to be sable to provide ICO accounts etc

Blockchain & Cryptocurrency - E&S Group

 

[nitehawk]

I know its around 10-15k, but already formed and apparently established.
I saw a website advertising such companies.

Can you please share who offers this type of service? Would like to give it a try.

 

[moneromadman]

hehe, I am pretty, pretty sure they will not answer this question openly

Europe's Small Banks See Crypto as Opportunity to Take on Big Banks - Bitcoinist.com
Bank Frick has dealt with ICO's

 

[diablo]

Also @auric I wonder why you recommend Leupay for offshore companys since they require you to give them your tax number and the country the company pays taxes in. Isn't that kind of a big problem?

Even though it is possible to apply for an account for your Belize or other offshore account with them!

 

[ultrarekt]

Caye Bank in belize is crypto friendly. You're welcome

 

[LucyOffshore]

Caye Bank in belize is crypto friendly. You're welcome

@ultrarekt you are using them yourself or just read that they are crypto friendly?

 

[ultrarekt]

My friend over at flagtheory recommended them to me. Haven't opened account yet but they are an official introducer for caye bank. Remote account opening possible as well. DM if you'd like someone's contact info

 

[Banker89]

Is it possible to have a US based bank for a company in Belize? If you have a relationship with a local bank, particularly a credit union, I hear that it's possible to get an account for crypto activities. Whether that account can be attached to an IBC in Belize, I have no idea.

Yes it is possible but you need a personal introduction to the US bank. US banks are generally fine with crypto transactions but they will be a bit more suspicious of the Belize company, but it is possible. You likely need to deposit 50k plus to make it interesting for the US bank..