We can introduce you to an offshore bank in Belize (Central America) which offers multi-currency trading and investment business accounts with full internet banking facilities and optional operation via the fax or telephone. This Belize bank also provides credit cards (co-branding available) which provide further access to the Belize bank account. Our bank introduction service is only available to companies incorporated with us.
To apply for Belize offshore banking, you need to complete the applications forms (we will send them), and supply the bank with the required due diligence documents and the incorporation papers (we will send these to you).
Please submit the following documents (for all signatories, directors, shareholders) with the application forms and incorporation documents directly to the bank:
- Copy of passport or national ID;
- Verification of a permanent address (example an electricity bill or other utility bill)
- A bank reference (a letter confirming that you hold a personal account in any bank) for all signatories, directors, shareholders.
All copies must be certified. We will send to you your incorporation document, i.e. Certificate of Incorporation, Memorandum and Articles of Association and a Board Resolution appointing the authorized signatories (this you must sign). We will also include all the bank application forms. When these have been filled, you will send the package to the Belize bank. The bank account will be within 48 hours. The initial deposit should be not less than - 1,000 USD.
Our service fee is USD 750 or GBP 625 or EUR 705.
We do not offer personal accounts, we only offer offshore company accounts.