Belize ibc

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shogun10

Newbie

Mar 1, 2011

32

1

• Mar 18, 2011

• #1

Hi does anybody have any experience on a BELIZE IBC and a cyprus bank account for an anonymous offshore solution ??

 

NotTheDude

Regular Member

Nov 12, 2009

291

709

• May 5, 2011

• #2

I would like to know also.

 

navimeister

Regular Member

Feb 18, 2010

357

101

• May 5, 2011

• #3

I am setting up exactly that structure for myself. What do you want to know?

 

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shogun10

Newbie

Mar 1, 2011

32

1

• May 5, 2011
• Thread Starter Thread Starter

• #4

really,i just wanted to know what types of business people are using this for??

 

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Ziloo

Junior Member

Dec 14, 2010

129

79

• May 5, 2011

• #5

I've set up a Seychelles IBC with a Swiss B/A. Send me a PM for a recommendation.

 

navimeister

Regular Member

Feb 18, 2010

357

101

• May 5, 2011

• #6

I will use it to collect my affiliate and adsense checks, invest that money for tax free profit, and to sell info products under the name of the company. Basically everything related to making money online. Choose carefully because almost none of the formation companies can do the check collection for you. I have went through the free consultation with about 20 formation companies, literally, until I found one that can do it.

 

fxzombie

Junior Member

Apr 11, 2011

122

67

• May 5, 2011

• #7

Belize is great. But make sure your money isn't going into a trust if there's a whole lot of it.

 

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shogun10

Newbie

Mar 1, 2011

32

1

• May 8, 2011
• Thread Starter Thread Starter

• #8

can anyone recoommend a good provider for this incorporation service. so many scammers around !

 

RuthSam

BANNED

Mar 19, 2010

3,804

1,014

• May 16, 2011

• #9

Actually, be careful with Belize, they have several TIEA's in place which let any government worldwide request information about ownership of a company or a bank account opened by this company!

I would recommend you to look in to the Seychelles which only have signed 1 TIEA with the Netherlands. You can PM for recommendations on who I have been using for this service.

 

mirrorer

Elite Member

Jan 30, 2009

2,122

2,529

• May 16, 2011

• #10

Does anyone know about their bank system,are they safe?

 

mirrorer

Elite Member

Jan 30, 2009

2,122

2,529

• May 17, 2011

• #11

DoubleDee69 said:

I'm not 100% certain about Belize, however our company banks with Panama and I've found their software to be great.

Whenever you setup an international bank account ( besides the obvious of having a corporation or LLC ), make sure you are going with a big bank.. nothing small.

Click to expand...

Thanks,i am going to open an company in Panama,but some suggested to me to open bank account in another country,do you know the reason because i haven't understand until now.
Thanks in advance