Opening a bank account in Belize

• ID or Passport:
  To initiate the opening of a personal account in Belize, you will need a document to verify your identity. This can be your ID card or passport — your key to unlocking your financial future.
• Proof of Residential Address:
  An essential step in the process of establishing your Belize account. Submit a document that verifies your residential address, such as a utility bill or other official documents.
• Proof of Financial Security:
  Safeguarding your finances is our top priority. Provide documents that substantiate your financial stability, ensuring that your Belize account becomes a pivotal tool in achieving your goals.
• Resume (CV):
  Your professional journey holds significance for us. Furnish a CV to allow us a better understanding of your needs, enabling us to offer optimal financial solutions.

Corporate

• Company Document Set:
  Let’s begin with the essentials — the comprehensive set of documents for your company. Our team ensures the provision of the entire required package in accordance with the bank’s specifications, streamlining the process of opening a corporate account in Belize for maximum efficiency.
• Confirmation of Company Director/Shareholder Identity:
  Our standards necessitate unequivocal confirmation of the identity of key figures in your company. This crucial step is taken to safeguard the security of your business.
• Confirmation of the Identity of the Account Manager:
  In cases where an individual other than a director is entrusted with account management, submission of proof of their identity is required. We prioritize transparency and convenience throughout this process.
• Proof of Residence Address of the Director/Shareholder/Account Manager:
  Security and confidentiality hold paramount importance to us. Furnish proof of addresses for key individuals, allowing us to ensure the security of your financial assets.
• Power of Attorney Issued by the Principal to the Account Manager:
  Documents verifying the authority of the offshore account manager.
• Contracts with Partners:
  Validation of professional relationships is essential. Provide partner agreements to demonstrate transparency and articulate your long-term plans to the bank.
• Documents Validating the Financial Security of the Owner:
  Showcase your business in its best light. Provide documents that underscore the financial stability of your company.

*The list of required documents may be subject to supplementation based on the selected bank or during the compliance review.
* The list of required documents may be augmented based on the chosen bank or during the compliance review. Our experts assure you a seamless and efficient processing, ensuring that your path to financial freedom commences without unnecessary delays.