Belize offshore corporate account
Our Fees to Open account are $750
- This is a non-interest bearing account.
- Checks cannot be drawn on this account.
- The minimum amount required to open an account is $1,000.00
- This balance is required to be maintained at all times and a US$25.00 charge is applicable if the balance falls below US$1,000.00.
- Possibility for credit cards.
Requirements:
- Notarized copy of passport for all Directors, Shareholders and Signatories to the Company and Account (Preferrably in Color)
- 2 references (one must be from bank) for all Directors, Shareholders and Signatories to the Company and Account
- Copy of Certificate of Incorporation of the Company
- Copy of Memorandum and Articles of Association of the Company (If it is an LLC we need Articles and ByLaws)
- Copy of Resolution appointing the Directors of the Company
- Copy of all share certificates issued against the Company (If Bearer Share, beneficial owner needs to sign written undertaking)
- Copy of Certificate of Good Standing if Company was incorporated over an year ago.
- Bank may require further documentation
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