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Choice Bank Limited

Website www.choicebankltd.com
Jurisdictions Belize
Services Trust services, Master Card solution, personal and corporate banking, working with PayPal, international wire transfers, internet banking, multi-currency accounts.
Type of accounts Corporate, personal

Belize is located on the east coast of Central America in the Western Caribbean, just below Mexico’s Yucatan Peninsula and east of Guatemala. Long a British colony and a member of the Commonwealth, Belize gained full independence in 1981.

CHOICE BANK LTD. is an international bank chartered in Belize, offering financial solutions for companies and associations, as well as high net worth individual clients.

CHOICE BANK LTD. consists of 2 separate business units, Choice Capital Commercial Banking and Choice Bank Card Services.

Choice Bank’s core expertise as “Your International Payment Partner” allows  to meet all client's payment requirements whether through traditional corporate accounts or card services (Prepaid MasterCard). 

 

Choice Bank accounts are not subject to local taxes or exchange restrictions and funds in foreign currencies are transferred freely with no conversion to Belize dollars required.

The Central Bank of Belize monitors and regulates Choice Bank’s business. Strict adherence to capital adequacy and liquidity levels are required, ensuring compliance with internationally accepted best practices in global banking.

Required documents: 

  • Full set of corporate documents, notarized and affixed with apostille - Certificate of Collation apostilled is required in original 
  • Apostilled copy of passport of acc holder and UBO
  • Notarized copy of passport of nominee director
  • Utility Bill for residential address confirmation for acc holder and UBO - in original or notarized copy
  • Bank reference or professional reference for acc holder, nominees (if any), UBO - in original

If the company is older than 1 year the Certificate of Good Standing affixed with apostille should be provided

All documents should be in English. In case of other languages, the documents should be translated and chopped by translation agency.

Min deposit on the acc:

50 000 USD

Time frame:

5-7 w.d. since documents and forms are received by the Bank.

Other information:

Personal visit is not required.