Your investment would not be complete without your company’s bank account. Below are the requirements needed to set up your local account with a Bank in Belize.

DOCUMENTS required for all signatories, directors & shareholders

• Two Recent/Original Bank Reference Letter with a relationship of 2 years. The letter must include:
  • Length of time the bank has known the person whom they are writing the reference for;
  • Capacity in which the bank knows the referee;
  • The line of business they know the person to be involved in; and
  • Comments on the person’s character.

If two bank references were not available, a letter of reference from your Attorney would be acceptable.

• Passport/Photo Identification (Notarized) (Or notarized valid Drivers License)
• Full address, telephone, fax, email and website address if applicable

DOCUMENTS required for Corporate Accounts

• Certificate of Incorporation
• Articles and Memorandum of Association
• Resolution of Directors and Officers
• Copy of Share Certificates
• Certificate of Good Standing (If Company is older than 1 yr.)

GENERAL INFORMATION

• Minimum US $150.00 to activate the account
• Account set up takes approximately 2-4 weeks, bank will conduct due diligence to verify the customer
• Add US $ 50.00 for each foreign courier if required
• Add US $ 55.00 for local notarization

FEE STRUCTURE