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Old 03-29-2017, 11:22 AM  
jezz87
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Join Date: Jul 2010
Posts: 199
It could be interesting to have info from a lawyer office.

The virtual wallet vs bank account point is valid

Paxum or payoneer users NEVER OPENED A BANK ACCOUNT in Belize.
They signed up to an online payment service based in Canada (Paxum) and USA (Payoneer)... Then Payoneer changed to First Choice.

So i'm not sure how the "YOU OPENED AN OFFSHORE BANK ACCOUNT IN BELIZE" point could even be valid.... I'm guessing these new regulations were done for those who have opened bank account in offshore jurisdictions.

But again, the opinion of a lawyer specialised in that field would be interesting.
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