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BELIZE OFFSHORE ACCOUNT
The Belize offshore account with a 'Belize Bank B' is the fastest offshore account opening among various offshore banks. It offers offshore accounts for Belize companies and companies, registered in other offshore jurisdictions. The bank works with foreign clients and has excellent English-speaking customer service. The Belize account comes with online banking facilities and optional offshore debit card.
I•O•C offers quality, competitively-priced Belize offshore account setups. We guide you through the entire process; consult you regarding the services provided by the bank; prepare relevant bank account forms and communicate with the bank on your behalf during the account setup procedure. Once the account has been opened, you will manage the account and deal with bank directly.
BELIZE BANKING
The Belize Bank B* is chartered under the International Banking Act of 1996, allowing the bank to conduct business with internationally-based private and corporate clients. The Central Bank of Belize regulates bank's activities, monitoring strict capital and liquidity levels requirements, ensuring compliance with the best international practices in global banking.
BELIZE ACCOUNT
The Belize Account comes with the following standard and optional services:
- Online banking
- Current accounts maintained in US dollars, Euros, Pound Sterling, and Canadian dollars
- The minimum balance required to open an account is US$1,000.00 or its equivalent.
- Offshore Debit Cards, connected to your account (Personalized or Anonymous)
- International (wire) transfers
- Optional Term Deposits: 1-5 years
ACCOUNT REQUIREMENTS
The bank is able to open accounts for Belize Offshore Companies and companies incorporated in most other offshore tax havens as well for private individuals. We would recommend opening an account using a Belize IBC company as this saves on certification procedure, is more secured and is generally quicker and more consistent.
Each principal of the company (director, shareholder, beneficial owner, signatory) must provide the following due diligence documents:
- Original bank reference
- Original proof of address
- Notarized passport copy
*(the exact name of the bank is omitted for confidentiality reasons).
Send us an email or call to enquire about various optional Belize services and to obtain information about other offshore banking solutions.
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