Opening an Offahore Belize Bank Account
BELIZE BUSINESS BANK ACCOUNT
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A Belize Bank Account can be established for businesses incorporated in various jurisdictions, including the UK. We collaborate with a distinguished bank in Belize that upholds stringent confidentiality standards, boasts an impeccable reputation, and offers a comprehensive suite of banking services tailored to diverse needs.
However, please note that the bank does not accept companies involved in cryptocurrency or gaming activities.
Why Choose Belize?
- Optimal Asset Protection and Wealth Management: Belize is renowned for its robust asset protection frameworks.
- Stable Economy and Currency: The country's economic stability and strong currency ensure secure banking.
- Efficient Banking Systems: Enjoy straightforward and efficient banking processes.
- Comprehensive Banking Services: Access a full spectrum of traditional and innovative banking services.
- Multi-Currency Accounts: Open accounts in USD, GBP, and EUR.
- Unique Location: The only international bank on the picturesque Ambergris Caye.
- English-Speaking: Belize is an English-speaking country, simplifying communication.
- Zero-Tax Jurisdiction: Benefit from Belize’s zero-tax policies and stringent bank secrecy laws.
About the Bank
- Established History: The bank started in 1996 as a mortgage company and transitioned to international banking after years of success.
- International License: Authorized to offer financial services to both individuals and corporations outside Belize.
- Expert Management Team: Led by international financial experts dedicated to managing and enhancing client wealth.
- Award-Winning: Recognized with five prestigious awards, including Best Offshore Bank for CARICOM 2021 and Best Private Bank in Central America 2021.
Account Opening Timeline
Typically, it takes about 2-3 weeks to open an account once all required documents and forms are submitted. Please note that the initial deposit transfer may extend this timeframe.
Banking Advantages
- Diverse Banking Products: A wide range of banking products available.
- Multi-Currency Support: Accounts in various currencies.
- Remote Account Setup: Accounts can be set up without a physical visit.
- Secure Online Banking: 24/7 access through a secure online platform.
Currencies Available
Accounts can be held in USD, GBP, and EUR.
Initial Deposit
An initial deposit of 1,000 (in the account currency) is required. This amount should be maintained in the account. An application fee of 175 (in the account currency) is also applicable.
Banking Facilities
- 24/7 Online Banking: Access your account at any time.
- Multi-Currency Accounts: Available in multiple currencies.
- Free Internet Banking: Enjoy free online banking services.
- USD Debit Cards: Available with applicable currency conversion fees.
No Visit Requirements
A visit is not required to open a Belize Bank Account. The process can be completed remotely.
Required Corporate Documents
To open a Belize Bank Account, the following certified documents are required:
- Certificate of Incorporation
- Memorandum and Articles of Association
- Certificate of Good Standing (if the company is over one year old)
- Register of Directors and Members
- Proof of Beneficial Ownership
- Organizational Structure Chart
- Business Plan
- Operating Agreement for LLCs
We offer assistance in obtaining, notarizing, and apostilling these documents. If your company is older than one year, we can also help you obtain a Certificate of Good Standing.
Required Personal Documents
For each officer, beneficial owner, and authorized signatory:
- Certified copy of a valid passport
- Proof of residential address (dated within the last 3 months)
- Bank reference letter
- CV
All documents must be in English or accompanied by a certified translation.
Certification Requirements
Certified documents must include:
- A statement confirming the document is a true copy of the original
- The certifier’s name, organization, position, date, and contact information