JOHNNY DOETHE LIFE WHISPERER

Belize LLC and bitcoins

lookingforanswers

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lookingforanswersNew MemberAuthor
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Apr 2017
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14

#1

Hi guys,

So here is my question, a Belize LLC company has a an account with the Atlantic International Bank in Belize and the bank says that they don't do wire transfer to cryptocurrency exchanges. What can one do and how could one convert the money in the Belize bank account into Bitcoins?

I thought that AdvCash might be a solution but they don't accept third party swift wires at the moment... What other options are there?

Has anyone dealt with AtlanticIBL? Their practices are absurd in my opinion... You can only do wires that are in line with what you stated on your application, the online token for sending wires doesn't send wires, it just sends a request...

Any and all feedback or suggestions would be appreciated. Thanks!

lookingforanswersNew MemberAuthor
Joined
Apr 2017
Messages
14

#2

I was thinking of getting another bank account, maybe on Cyprus? Or where would you guys suggest? The most important thing for me is a bank account that can wire money to Bitstamp, Kraken...

Then I would close the Belize bank account and have them move my money to the new bank account... That shouldn't be a problem or should it? With this bank I never know :/

InternationaloffRecognized Voice
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Jan 2017
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1,038

#3

lookingforanswers said:

Hi guys,

So here is my question, a Belize LLC company has a an account with the Atlantic International Bank in Belize and the bank says that they don't do wire transfer to cryptocurrency exchanges. What can one do and how could one convert the money in the Belize bank account into Bitcoins?

I thought that AdvCash might be a solution but they don't accept third party swift wires at the moment... What other options are there?

Has anyone dealt with AtlanticIBL? Their practices are absurd in my opinion... You can only do wires that are in line with what you stated on your application, the online token for sending wires doesn't send wires, it just sends a request...

Any and all feedback or suggestions would be appreciated. Thanks!

EMI account with unique IBAN + Kraken or other exchangers.

lookingforanswersNew MemberAuthor
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Apr 2017
Messages
14

#4

Internationaloff said:

EMI account with unique IBAN + Kraken or other exchangers.

What is an EMI account?

InternationaloffRecognized Voice
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#5

lookingforanswers said:

What is an EMI account?

EMI=electronic money institution.

lookingforanswersNew MemberAuthor
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14

#6

So Leupay is a no go, because they are currently not accepting USD wires. Any other suggestions?

InternationaloffRecognized Voice
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#7

lookingforanswers said:

So Leupay is a no go, because they are currently not accepting USD wires. Any other suggestions?

Try Paysera.

ultrarektNew Member
Joined
Jun 2018
Messages
41

#8

Old but, in case someone sees this: Caye Bank Belize is crypto friendly :)

CryptoKnightNew member
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Jun 2018
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40

#9

ultrarekt said:

Old but, in case someone sees this: Caye Bank Belize is crypto friendly :)

Can anyone else please confirm this?

negonHigh-Ranking Operative
Joined
Jun 2011
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3,970

#10

ultrarekt said:

Old but, in case someone sees this: Caye Bank Belize is crypto friendly :)

and it is possible to open an account there remote? or personal visit is required?

ultrarektNew Member
Joined
Jun 2018
Messages
41

#11

@auric remote account opening. Must go through introducer of course. @CryptoKnight inbox me, I'll refer you to the introducer if you want so you can confirm :)

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