Belize Bank Account Package
$1,390

We are able to offer bank introduction services for opening corporate and personal bank accounts with Caye International Bank in Belize.

Caye International Bank is a reputable and well-established financial institution in Belize, known for its commitment to providing comprehensive banking solutions to both local and international clients. With our expertise and strong relationships with the bank, we can assist you with the application process to open an account.

What does the Belize Bank Account Package include?

Our Belize Bank Account Package offers services to facilitate the opening of a bank account in Belize for your Belize IBC. Here is an overview of what is included in the package:

Belize International Business Company (IBC): We will incorporate a Belize IBC, as well as prepare internal resolutions that confirm the appointment of directors, officers, and shareholders.

Full Set of Corporate Documents: You will receive a full set of corporate documents, which includes the Certificate of Incorporation, Memorandum and Articles of Association, and internal resolutions. These documents serve as proof of your company's existence and provide important information about its structure.

Assistance with Opening a Bank Account in Belize: We will guide you through the process of opening a bank account in Belize for your IBC. This includes providing you with the necessary guidance and documentation requirements, as well as liaising with the bank on your behalf.

By opting for our Belize Bank Account Package, you can benefit from a comprehensive solution that combines company formation services with assistance in opening a bank account. This streamlines the process and allows you to establish your business presence and financial infrastructure efficiently.

What personal documents are required for applying to the bank?

When applying for a bank account in Belize, the following personal due diligence documents are required for all persons appointed in the company and authorized signatories:

Notarized Copy of Valid Passport: You will need to provide a notarized copy of your valid passport. This includes the pages that contain your photo, signature, and personal details.

Proof of Residential Address: You will need to provide a copy of a utility bill that lists your name and residential address. The document should not be older than 3 months.

Reference Letter: You will need to obtain a reference letter from a bank or professional (lawyer or accountant) who has known you for a minimum of 2 years.

Is a personal visit to the bank required?

A personal visit to the bank is not required for opening a bank account in Belize.

What are the initial deposit and minimum balance requirements?

To open a bank account with Caye International Bank in Belize, the initial deposit and minimum balance requirement is US$1,000, this balance requirement must be maintained in your account at all times to avoid paying additional banking fees.

Does the bank offer online banking?

Yes, the bank offers online banking services to its clients. Through a secure online platform provided by the bank, you can log in and have convenient access to your account details, balances, and transaction history.

What type of debit and/or Credit Cards does the bank offer?

The bank offers prepaid Visa cards for both personal and corporate accounts. These prepaid cards provide a convenient and secure payment solution with the following beneficial features:

Preloading: You can load the card with funds up to a maximum amount of US$10,000. This allows you to have control over the card balance and spend within your desired limit.

Worldwide Acceptance: The card can be used globally at any merchant or service provider that displays the Visa card logo.

Cash Withdrawals: The prepaid Visa card allows you to withdraw cash from ATM machines worldwide.

Enhanced Online Services: The card offers enhanced online services, allowing you to manage your card account conveniently. You can activate the card, change the PIN, or retrieve a forgotten or lost PIN through the online platform.

24/7 Live Operator Assistance: If you require assistance with your prepaid Visa card, a live operator is available 24/7 to provide support and address any concerns you may have.

Transfers Between Cardholders: The card also enables transfers between cardholders, allowing for easy sharing or movement of funds between individuals or businesses.

Personalization Options: You have the option to personalize your prepaid Visa card by adding your name or company name. Alternatively, you can choose to keep the card without any personalization for added privacy.

These features make the prepaid Visa card offered by Caye International Bank a versatile payment tool that combines convenience, security, and global acceptance.

What type of currency accounts does the bank offer?

The bank offers the flexibility to open accounts in multiple currencies. You can choose to open an account in any of the following currencies:

• United States Dollar (USD)
• Euro (EUR)
• Canadian Dollar (CAD)
• British Pound (GBP)
• Swiss Franc (CHF)

Having the option to open accounts in different currencies allows you to manage your funds in the currency that best suits your needs.

How long does it take to open a bank account?

The process of opening a bank account with Caye International Bank in Belize typically takes approximately 4 weeks or more. During this time the bank will verify and assess all the information and documents provided.