How to Successfully Create an Offshore Company

KYC or Know Your Customer rules establish guidelines to protect both offshore financial institutions and their customers. Discover more about KYC and how it impacts your efforts for offshore banking.

Tags: ACAMS, AML, Bank, Belize, Caye, Caye International Bank, Central America, Compliance, FIBA, Financial Services, FinTech, Framework, international, Know Your Customer, Luigi Wewege, Offshore Banking, Offshore Banking Privacy, Regulatory, San Pedro, Wealth Management, What is KYC

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8 Benefits of International Lending

October 27th, 2020

Lending is one of the key elements of any international banking strategy. Find out how to use offshore banking and international lending to your financial advantage.

Tags: Author, banking, Belize, Book, Caye International Bank, Central America, Digital Banking, Finance, Financial Services, FinTech, international loans, Luigi Wewege, offshore loans, Startup, Strategic Marketing, Technology, Wealth Management

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What is an Offshore Prepaid Visa Card?

October 1st, 2020

Wondering about offshore prepaid Visa cards? From tracking spending to easy access to cash, offshore prepaid Visa cards offer plenty of benefits.

Tags: Belize, Caye International Bank, Central America, Financial Services, Offshore Banking Services, Offshore Prepaid MasterCard, Offshore Prepaid Visa Card, San Pedro, Senior Vice President, Wealth Management, Why Open an Offshore Bank Account

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Spend This Christmas in Belize

December 2nd, 2019

Spend this Christmas in Belize and discover why this is a top destination during not only the holidays, but all year long. Here are some activities not to miss during Christmas.

Tags: Ambergris Caye, Belize banking system, Caribbean, Caye International Bank, Central America, Christmas in Belize, Financial Services, FinTech, international banking jurisdictions, Luigi Wewege, Offshore Accounts, Offshore Banking, San Pedro, Wealth Management

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What You Should Know About the Ins and Outs of the Belize Banking System

November 19th, 2019

Whether you are someone who’s looking for a place to establish offshore accounts for investment purposes, thinking about retiring to…

Tags: Belize banking system, Caye International Bank, Central America, Central Bank of Belize, Financial Services, FinTech, international banking jurisdictions, Luigi Wewege, Offshore Accounts, Offshore Banking, San Pedro, Wealth Management

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Just What is Offshore Banking?

November 6th, 2019

There’s a lot of information online about offshore or international banking. Some of it’s accurate while other sources base their thoughts on myths and other misconceptions. In order to determine if offshore banking is a strategy that would work for you, it’s necessary to separate what’s true and what’s not.