Originally Posted by Belize-N-Us

I was again asked to prove "the source of the funds" on a recent wire transfer that was not a large amount of money. My wired funds were held for a while until the bank was given a response.


I have wired funds to my Belize Bank many times over the last three years, until last Otober when they held the funds awaiting an explanation of where they came from and for what purpose were you using them. They made that policy change about a year ago. Now I contact them prior to wiring the funds with the needed information and they release the funds as soon as they get the wire.

I'm happier than a pig in s__t...a foot on the sand...and a Belikin in my hand!