Offshore Banking in Belize

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  • Jens Van Assterdam
    The Dupre Pimp
    • Feb 2008
    • 6677

    #1

    Offshore Banking in Belize

    Anyone got an offshore banking account in belize? Got my current offshore firms split over cypern and the isle of man but its getting worse to deal with these countries every day
    Share your expirience with offshore banks here please..
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  • polish_aristocrat
    Too lazy to set a custom title
    • Jul 2002
    • 40377

    #2
    in general the Belize banks arent that reputable

    hit me up for more details if you really want, i dont feel like writing a long post

    by 'cypern' i guess you mean Cyprus? in that case its a country with better banks, but if you have a personal account there and are an EU citizen, be aware that your banking info might be shared to your local authorities

    also, why you say its harder to deal with isle of Man and Cyprus nowadays?
    if you have a company account, you're 'safe'

    edit: dont really have THAT much details about belize but i researched their banks and I must say the Cyprus banks are considered more trustworthy
    Last edited by polish_aristocrat; 04-29-2008, 08:18 AM.
    I don't use ICQ anymore.

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    • frank7799
      Confirmed User
      • Jul 2003
      • 1974

      #3
      Originally posted by Machete Rodriguez
      Anyone got an offshore banking account in belize? Got my current offshore firms split over cypern and the isle of man but its getting worse to deal with these countries every day
      Share your expirience with offshore banks here please..
      If you are interested in an offshore solutionin Belize, we can talk about it at the Mallorca show. Just ask MaDalton, he will introduce you. If you are going to Thommys party on Sunday, I´ll be there as well.

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      • mona
        Registered User
        • Feb 2008
        • 1940

        #4
        Panama is a great place to do offshore banking.

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        • jalami
          Confirmed User
          • May 2004
          • 845

          #5
          If you meant Cyprus, it's a pretty good place to have corporate accounts with the low corp tax rate they have going on over there... Isle of Man isn't really recommended these days.

          Belize is one of the better offshore jurisdictions out there... a few banks cater to offshore entities (Provident Bank and Trust and Caye Bank come to mind). It's not quite as good as the best banking country in the area (Panama) but it could serve your needs.
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          • acehigh
            Registered User
            • Mar 2008
            • 60

            #6
            If you've still questions or concerns you might wish to hit us up for a consult!

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            • starpimps
              Confirmed User
              • Sep 2006
              • 6954

              #7
              i herd panama is great.never been there tho ;)
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              • GirlsOnYou
                Confirmed User
                • Oct 2006
                • 618

                #8
                Panama banking might be great (although I wouldn't say that the banks there aren't bankrupt-proof) but there's a shitload of red tape opening a bank account there and you need a frigging lawyer for that.
                * Selling my adult sites.
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                • BVF
                  Black Vagina Finder
                  • Jan 2002
                  • 13975

                  #9
                  Best thing is to fly to Belize...Stay at Caye Caulker when it isn't business hours....Take a ferry boat to Belize City in the day, go to the bank of belize, corporate services, which is walking distance from the main bank...

                  Bring 1,700, a Passport, a bank reference, and a lawyers reference and you'll be good to go...You'll be set up with your debit card and internet banking.

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                  • notime
                    Confirmed User
                    • Jun 2003
                    • 8027

                    #10
                    I hear the bahamas are nice these times, 0 taxes, nice wether and all.

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                    • nikki99
                      Supermodel
                      • Nov 2004
                      • 23074

                      #11
                      ohhh Belize and the beeach
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                      • Jens Van Assterdam
                        The Dupre Pimp
                        • Feb 2008
                        • 6677

                        #12
                        Thread is old as hell. I found a solution, k thx bye.
                        Read TOS for signature rules

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                        • pornguy
                          Too lazy to set a custom title
                          • Mar 2003
                          • 62910

                          #13
                          Originally posted by mona_klixxx
                          Panama is a great place to do offshore banking.
                          Only if you dont mind them sharing all the info with the US.
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                          • acehigh
                            Registered User
                            • Mar 2008
                            • 60

                            #14
                            Originally posted by pornguy
                            Only if you dont mind them sharing all the info with the US.
                            Indeed, going offshore isn't just "flying to a tax heaven" there's allot more involved.
                            Specially if you don't wish to end-up with allot of trouble you never heard from in the first place.

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                            • Supz
                              Arthur Flegenheimer
                              • Jul 2006
                              • 11057

                              #15
                              Originally posted by Jens Van Assterdam
                              Thread is old as hell. I found a solution, k thx bye.
                              As old as that son of a bitch Machete Rodriguez

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                              • Corleone
                                C.R.E.A.M
                                • Apr 2003
                                • 15262

                                #16
                                http://www.lpoffshore.com/

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