Belize Bank International
| Website | www.belizebankinternational.com |
|---|---|
| Bank tariffs | www.belizebankinternational.com/customer-support/fees/ |
| Jurisdictions | Belize |
| Services | Multi-currency accounts, card products, merchant services, financing, letters of credit, wire transfers. |
| Type of accounts | Corporate, personal |
Belize Bank International is an integrated bank for corporate and private clients with one of the longest banking legacies in Central and South America. BBIL sees the changing regulatory environment throughout the world and offer premier security, convenience and simplicity.
BBIL became fully active for offshore clients in 2006.
The Bank works with corresponding banks and intermediaries in South and Central America, Europe, the Carribean and the United States.
Required documents:
- full set of corporate documents, notarized and affixed with apostille.
- internal passport of acc holder, director and UBO
- foreign passport of acc holder, director and UBO
- Utility Bill for residential address confirmation for acc holder, director and UBO
- Bank reference for acc holder - original
- Professional reference - original
For nominee director:
- copy of passport
- recent utility bill
- professional reference - original
- bank reference - 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 balance on the acc:
1000 USD
Time frame:
7 w.d. since documents and forms are sent to the Bank.
Other information:
Personal visit is not required.
Note:
Currently the bank does not offering any new accounts as the bank is reviewing its bank strategy.