Belize Bank Account

Belize Bank Account - Manage Funds With a High Degree Of Confidentiality

Belize Bank Account


We work with major banks in Belize.  They are well established and offer accounts to companies and individuals from all over the BelizeWorld.  The account can be used to receive and send money from and to banks, anywhere.

 

  • No visit to bank required
  • Belize banks do not operate a deposit guarantee scheme
  • Timing: 1-3 days for the account to be opened after submission of application
  • Internet banking and Debit cards offered
  • Currencies:  Euro, USD, GBP
  • No minimum balance required

Opening Process:


  1. We collect and review your information and documents
  2. We send application to to the bank
  3. Account open in a few days
  4. Cards and security token device sent to you by courier

Information Requirements:


 

  • Copy of full set of company documents
  • Copy of passports
  • Proof of address (bank statement not acceptable)
  • Original Bank reference letter

Requirements:

  • Certified Copy of company documents
  • Passport
  • Utility bill (proof of address)
  • Bank reference letter
  • The Bank Prefer business to have a Website (Follow Link to Create a Website)

 

Business information:

  • Business activity
  • Income value per year
  • What country will incoming funds come from
  • What country will outgoing funds go to
  • Company ownership details

 

Products and Services:


A full range of business and personal banking services are available, including;

  • Debit cards
  • e-Banking
  • Business Loans
  • Overdrafts
  • Trade Finance
  • Deposits
  • Investment Services
  • Cards
  • Electronic Banking
  • Payroll Payments
  • Mass Payments
  • Foreign Exchange
  • Funds Transfer

Enquiries & Free Advice