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Open a Belize Bank Account

Introduction

Belize has a banking system closely modeled on the US and UK systems, and has four commercial banks regulated by the Central Bank of Belize.Belize offers an attractive option for offshore banking due to its stability and close relationships with the US and UK financial systems.
Bank Account Key details
Currencies: USD, EUR, GBP
Minimum deposit to open Bank Account: USD 1000
Good For: Ecommerce, Crypto Business
Eligibility: Offshore companies
Personal Visit: Not required
Money back guarantee if unsuccesfull bank account opening
We will assist with up to 3 different banks
Personal Bank Account fee: $207
Corporate Bank Account Fee: $826

Documents Required to open your Bank Account

Company documentation
  • Certificate of incorporation
  • Memorandum and articles of association.
  • Share certificates.
  • Certificate of incumbency, or certificate of good standing if the company is more than 12 months old.
  • Corporate structure identifying the ultimate beneficial owners.
  • Business license (if applicable for some industry like Financial Services).
  • Power of attorney (if applicable).
  • Declaration of trust (if applicable).
Personal documents of each director, shareholder, appointed secretary, authorized signatory and ultimate beneficial owner.
  • Proof of identity: copy of valid passport (The passport must have the passport holder’s signature and it must match the signature in the application form, certification required however we can support you on this).
  • Proof of residential address: original or certified copy of utility bill/bank statement dated within previous 3 months.
  • Proof of banking history: original or notarized copy of bank reference letter, dated within the previous 3 months, or 6 months’ statements (depending on the chosen bank).

     *Certification can be done by a bank, a attorney at law, a notary or public officer however we can assist you on this.

Business evidence (upon bank request)
  • Invoices, contracts, agreements of your existing company.
  • Service Provider Certification with your prosperous partners/ suppliers.
  • Any documents proving your qualifications in the business scope.

Country General Information

Banking
Belize has gained enormous popularity in recent years as a well trusted offshore banking jurisdiction. Depositors are rewarded with high quality, stable banking infrastructure and favorable rates on deposits.
History
Belize was first discovered and colonized by the Maya civilisation three millennia ago, who lived in the lowland area of the Yucatán Peninsula. A limitless collection of languages and subcultures developed within the Maya civilization, among them was the birth of a sophisticated banking culture, in which clients could deposit their gold or valuables into a safe location, and bankers would lend to merchants and traders at an interest rate. Belize was declared as a Spanish colony by the Spanish conquistadors but could not settle there, due to its lack of resources and the strong defence, as well as abundance of gold of the the Mayans. In the 17th and 18th century a trade colony was created in Belize by Pirates, English and Scottish settlers. They established a logwood, slave economy and port known as the Belize District. In the early 19th century, the British Empire took over Belize as one of its Crown Colonies. In 1964 a new constitution was created and Britain gran
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Pearlem Capital LLC

Your best business partner to assist you expand your company internationally. 

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