Belize · Nevis · St. Kitts · Global

Offshore banking for the structured modern portfolio.

Multi-currency accounts across three jurisdictions. SWIFT wires, live FX conversion, and institutional crypto custody — all in one private dashboard. Designed for holding companies, IBCs, and high-net-worth individuals managing complex offshore structures.

29+
Entity types supported
72h
Account opening time
3
Jurisdictions registered
30+
Currency pairs live
4823 •••• •••• 7291
JMTD HOLDINGS LLC
03/28
Meridian
🇧🇿 Belize · IFSC
$284,750
↑ +$12,400 this mo.
€48,320 / EUR
$31,000 / USDC
🔐 AES-256 Encryption
🏛️ IFSC Belize Licensed
🏝️ Nevis & St. Kitts Entities
📋 FATCA/CRS Compliant
🛡️ OFAC/PEP Screened
🌐 SWIFT & SEPA Wires
₿ Crypto On/Off Ramp
📊 Multi-Entity Dashboard

Everything your offshore structure needs.

Nine core capabilities built for international entrepreneurs managing multi-jurisdictional entities.

🔄

Multi-Entity Switcher

Instantly switch between your Belize IBC, Nevis LLC, and St. Kitts LP — each with isolated balances and transaction history.

🌐

SWIFT Wires

Send and receive international wires with full SWIFT/BIC routing. Same-day settlement for priority transfers.

💱

Live FX Conversion

Convert between USD, EUR, GBP, and 30+ currency pairs at institutional rates with 0.25% transparent fees.

₿

Crypto On/Off Ramp

Buy, sell, and custody BTC, ETH, USDC, and XRP. Institutional-grade cold storage with multi-sig security.

💳

Virtual Cards

Issue Visa and Mastercard virtual cards linked to any entity. Set per-transaction and monthly limits.

🔒

Document Vault

AES-256 encrypted storage for certificates of incorporation, operating agreements, and compliance documents.

📊

Reporting & Audit Log

Comprehensive transaction reporting with CSV/PDF export. Full audit trail for every action taken on the platform.

🔑

Passkey / 2FA Auth

Secure your account with FIDO2 passkeys, TOTP authenticator, or hardware security keys like YubiKey.

✅

Compliance-Ready

Built-in FATCA/CRS reporting, OFAC screening, PEP checks, and AML scoring for every transaction.

Institutional-grade compliance.

Every account is screened, monitored, and reported in accordance with international regulatory standards.

  • ✓ IFSC Belize licensed and regulated Active
  • ✓ FATCA reporting to IRS Current
  • ✓ CRS automatic exchange of information Current
  • ✓ OFAC sanctions screening Active
  • ✓ PEP screening and monitoring Active
  • ✓ AML risk scoring engine Active
  • ✓ UBO disclosure and verification Verified
REG. NO. BZ-2024-00847
JMTD Belize Ltd.
JurisdictionBelize
License ClassInternational Financial Services
IssuedJan 15, 2024
ExpiresJan 14, 2027
RegulatorIFSC Belize
REGISTERED OFFICE
35 Barrack Road, 3rd Floor
Belize City, Belize
compliance@meridianbank.bz

Open in 72 hours.

Four steps from application to a fully operational offshore banking account.

01
Step 1

Personal ID

Submit your government-issued identification and proof of address for KYC verification.

02
Step 2

Entity Documents

Upload your certificate of incorporation, operating agreement, and power of attorney.

03
Step 3

UBO Disclosure

Declare all ultimate beneficial owners with 10% or greater ownership interest.

04
Step 4

AML Review

Our compliance team reviews your application against OFAC, PEP, and AML databases.

Transparent pricing.

No hidden fees. Choose the plan that fits your offshore structure.

Foundation
$49
per month
  • 1 entity account
  • USD single currency
  • 5 SWIFT wires / month
  • 1 virtual card
  • Basic reporting
  • Email support
Portfolio
Most Popular
$149
per month
  • 3 entity accounts
  • Multi-currency (USD, EUR, GBP)
  • Unlimited SWIFT wires
  • 5 virtual cards
  • Crypto custody
  • FX conversion at 0.25%
  • Document vault (50 GB)
  • Priority support
Institutional
POA
price on application
  • Unlimited entities
  • All currencies
  • Unlimited wires
  • Unlimited cards
  • Dedicated relationship manager
  • Custom FX rates
  • API access
  • White-glove onboarding
1
2
3
4
5

Account type

Select your entity structure and jurisdiction.

👤
Personal
Individual offshore account
🏢
IBC / LLC
International business company
🤝
LP / Trust
Limited partnership or trust
🏛️
Foundation
Private interest foundation
Already have an account? Sign in

Personal details

Tell us about yourself.

Identity verification

Upload your identification documents.

🪪
Government-issued ID
Passport, national ID, or driver's license · PDF, JPG, PNG · Max 10 MB
🏠
Proof of address
Utility bill or bank statement dated within 90 days · PDF, JPG · Max 10 MB
Liveness verification
Complete a short video check to verify your identity in real time.

Entity documents

Upload your corporate formation documents.

📄
Certificate of Incorporation
PDF · Max 10 MB
📝
Operating Agreement
PDF or DOCX · Max 10 MB
✍️
Power of Attorney
PDF · Max 10 MB
All entities must comply with the Belize Companies Act, 2022. Documents will be verified against the Belize Companies Registry.
🎉

Application submitted

MER-2026-7841

Your application is under review. Here is what happens next:

  • 📧 Confirmation email sent to pranav@jmtd.co
  • 📋 Document review by our compliance team (24–48 hours)
  • ✅ Account approval and credentials delivered via secure link

Good afternoon, Pranav.

Last login: Today 09:14 AM · Boca Raton, FL · 2FA verified
Secure session
↗️
Send
↙️
Receive
💱
Convert
₿
Crypto
💳
New Card
📄
Statement
➕
Add Entity

Portfolio Performance

7D
1M
3M
1Y
Total (USD eq.)
$348,910
+ $13,500 (+4.02%)

Recent transactions

View all →

Currency Allocation

  • USD — 81.6%
  • EUR — 13.8%
  • GBP — 3.7%
  • USDC — 0.9%

Security Score

87
Your security score is excellent. One item needs attention.
  • ✅ 2FA enabled
  • ✅ Passkey set up
  • ✅ Email verified
  • ✅ Login alerts on
  • ⚠️ Hardware key — Add now

Compliance Status

IFSC LicenseActive
FATCA reportingCurrent
KYC statusVerified
Belize re-reg. 2022 ActDue Q2

Upcoming

Mar 28Wire settlement — BarclaysPending
Mar 31Monthly statement dateScheduled
Jun 15IFSC license renewalAction

Transactions

All
Incoming
Outgoing
FX
Crypto
Cards
🔍
DescriptionDateTypeEntityAmount

Send / Wire Transfer

Barclays Corporate
BARCGB22 · UK
Mercury Business
MRBKUS33 · US
HSBC Hong Kong
HSBCHKHH · HK
+ New beneficiary
$

Review transfer

Transfer Summary

Available balance$284,750.00
Transfer amount$0.00
Wire fee$25.00
Balance after transfer$284,725.00

Compliance

  • ✅ OFAC screened
  • ✅ Purpose code required
  • ✅ Beneficiary verified
  • ✅ Audit log entry
Wire transfers are processed within 1–2 business days. International wires may be subject to intermediary bank fees. All transfers are screened against OFAC and PEP databases.

Recent wires

Mar 24 — Barclays-$12,500
Mar 17 — Mercury-$5,000
Mar 12 — MCA Settlement-$28,000

Cards

Visa
4823 ••••••••• 7291
JMTD BELIZE LTD.
03/28
Meridian
Mastercard
5412 ••••••••• 3856
JMTD NEVIS LLC
06/27
Meridian
Visa
4901 ••••••••• 1044
PRANAV ARORA
12/26
Meridian
This month
$1,033.50
Monthly limit
$25,000
Transactions
14
Available
$23,966.50

Controls

Online payments
International transactions
ATM withdrawals
Apple / Google Pay
Transaction alerts

Spending Breakdown

Travel42%
Software28%
Services18%
Other12%

FX Exchange

⇅
1 USD = 0.9230 EUR
Updated 3 seconds ago · Fee: 0.25%
Fee: $25.00
Rate held for 30 seconds after clicking

Live Rates

PairRate24h

Rate Alerts

EUR/USD above 1.0900
GBP/USD below 1.2500

Crypto

Holdings

Custody: Active
$80,301
↑ +$1,240 today (+1.57%)
0x7a3B...4f2E...8c1D...9e0A
QR
Network fee~$2.50
Conversion fee (0.5%)$43.45
Settlement time~15 mins

Recent Crypto Activity

Document Vault

All documents14
Entity docs6
Identity / KYC3
Powers of Attorney2
Legal agreements3
Financial statements0
2.3 GB / 50 GB used
📁
Drop files here or click to upload
PDF, DOCX, JPG, PNG · Max 25 MB per file · AES-256 encrypted

Settings

Profile
Security
Notifications
Entities
Compliance
API Access
Billing

Profile

PA
Pranav Arora
Click avatar to upload photo

Security

Two-factor authentication
TOTP authenticator app
Enabled
Passkey
FIDO2 WebAuthn
1 device
MacBook Pro — Chrome · Added Mar 1, 2026
Hardware security key
YubiKey or similar FIDO2 key

Active sessions

IPLocationDeviceLast Active
192.168.1.42Boca Raton, FLChrome · macOSNowCurrent
10.0.0.15Miami, FLSafari · iPhone2h ago
172.16.0.8New York, NYFirefox · Windows1d ago

Change password

Notifications

Wire transfers initiated
Incoming transactions
New device login
FX rate alerts
Compliance reminders
Monthly statements

Entities

🇧🇿 JMTD Belize Ltd.
IBC · BZ-2024-00847
Active
🇰🇳 JMTD Nevis LLC
LLC · NV-2023-01192
Active
🇰🇳 JMTD St. Kitts LP
LP · SKN-2022-00384
Active

Compliance

FATCA statusCompliant
GIIN number98Q96B.00000.LE.052
CRS reportingCurrent
AML risk scoreLow
Your AML risk score is assessed based on transaction patterns, jurisdiction exposure, and counterparty risk. A low score indicates normal activity within expected parameters.

License Renewals

IFSC BelizeJan 14, 2027
Nevis LLC RegistrationDec 31, 2026
St. Kitts LP RegistrationMar 15, 2027

API Access

Billing

Current planPortfolio — $149/mo
Next billing dateApr 1, 2026
Payment methodVisa •••• 7291 · Exp 03/28

Invoice History

DateDescriptionAmountStatus
Mar 1, 2026Portfolio Plan — Monthly$149.00Paid
Feb 1, 2026Portfolio Plan — Monthly$149.00Paid
Jan 1, 2026Portfolio Plan — Monthly$149.00Paid
Dec 1, 2025Portfolio Plan — Monthly$149.00Paid
Nov 1, 2025Portfolio Plan — Monthly$149.00Paid
Oct 1, 2025Foundation Plan — Monthly$49.00Paid