JOHNNY DOETHE LIFE WHISPERER

Offshore jurisdiction that works with Transferwise borderless?

inty

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intyNew MemberAuthor
Joined
Feb 2018
Messages
37

#1

Would like to know if you guys have any experience with using an offshore company with Transferwise borderless account?

As per my needs, all i need is a Transferwise borderless account with an offshore jurisdiction (no Delaware or other and no UK)

Which jurisdictions have you found that works with them easily?

negonHigh-Ranking Operative
Joined
Jun 2011
Messages
3,970

#2

I have seen Cyprus to work fine, a customer of mine say he has done it with a Belize and St. Kitts corp. I can't just find any information if they accept the 2 jurisdictions. Maybe a ticket to their support will let us know.

intyNew MemberAuthor
Joined
Feb 2018
Messages
37

#3

thanks @audirc.
Belize or St. Kitts would be great.
Anyone else with any experience on this?

Thanks

intyNew MemberAuthor
Joined
Feb 2018
Messages
37

#5

nope that's different, that's for their payment transfers services.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#6

I would recommend a Cyprus non resident and maybe setup with darks. Not sure if TransferWise is able to check the vality of the darks, I have spoken with some forum users that say they were able to open a transferwise with darks.

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