[anurag]

I am beneficial owner of an ibc company incorporated at belize 14 months back.The company is a stock trading firm having a brokerage account at tradestation securities.Can someone please advice me on easiest bank to have a bank account for this structure

[OffshorePrivacy]

Originally Posted by anurag

I am beneficial owner of an ibc company incorporated at belize 14 months back.The company is a stock trading firm having a brokerage account at tradestation securities.Can someone please advice me on easiest bank to have a bank account for this structure

Number 1 you should insure your corporation is up to date and you have a recent certificate of good standing from the IFSC in Belize which will be required by any bank.

Number 2, a Stock trading firm that trades stocks for client/3rd parties will require some sort of license unless you wish to bank with 2/3rd tier banks without direct SWIFT and/or Iban access. 98% of the offshore banks will turn you down for this sort of business without a license to trade for 3rd parties.

[slogold]

Belize IBCs need license if you trade with funds for 3rd parties

[fumla]

@anurag
Is it not possible for you to get the bank account with the Agency that has made the incorporation in Belize for you?

[anurag]

the company trades the funds of beneficial owner and not of any 3rd parties

[OffshorePrivacy]

Fumla said it correctly, why don't you use the group that formed your IBC?

You can consider www.Rietumu.com or even Loyal bank in St. Vincent's if you do not need privacy.