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Bank Account in Belize - Save $100

Our company offers introduction services for opening corporate and personal bank accounts with Belize Atlantic Bank.

This offer is valid until November 17, 2018.

Belize Bank Account Package - $1,590 $1,490

The package includes Belize offshore company, corporate seal, set of corporate documents for the bank and bank introduction services for opening a bank account in Belize. The package gives exceptional level of privacy based on Belize offshore legislation and bank secrecy law.

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About the Bank

This bank is one the largest commercial bank in Belize. It offers a full range of banking and financial services to international customers.

The bank started his business in 2001.

The bank is in full compliance with liquidity and capital adequacy standards of the Central Bank of Belize. Currently the bank has liquidity about twice the Belize legal minimum, which ensures financial stability of the bank.

Required Corporate Documents

All required corporate documents are prepared and submitted to the bank by our Belize agent.

Required Personal Documents

The bank requires the following personal documents from each beneficial owners and authorized signatories:

  • A notarized copy of the valid passport (pages containing photo, signature and personal details)

  • Reference from a bank or professional (lawyer or accountant), who knows the person a minimum of 2 years.

  • Proof of residential address (copy of utility bill with individual’s name and residential address).

Personal Visit

Our clients, who use the bank introduction services are not required to visit the bank in person.

Our company collects scanned copies of all required documents from clients and send them to the bank for initial review and pre-approval. When client's application is pre-approved, we ask the client to send his personal documents and completed and signed bank forms to the bank. Our company monitors the account opening process and helps clients to go through the application process worry free.

Initial Deposit

The minimum amount required for the establishment of a current account is US$1,000. When the application is approved, the bank send account details to the clients.

The bank requires to pay initial deposit within 30 days of opening a bank account. Upon receiving the initial deposit the bank makes the account active and ready for business.

Minimum Balance

A minimum balance of US$1,000 is required. The bank charge additional monthly fee of US$50 in case the balance falls below US$1,000.

Online Banking

The bank offers advanced online banking including:

  • Access to account balances and account transactions

  • Transfer money between accounts in the same bank, including transfers from bank accounts to debit MasterCard accounts.

Please note sending of international wire transfer payments is not possible online. Wires requests are done by filling a form and sending it to the bank via email.

Debit and Credit Cards

The bank offers credit card Visa and MasterCards.

Time Required

The bank usually opens corporate and personal accounts in 1 to 3 months after receiving completed application forms, corporate and personal documents and verification of clients personal documents and business information. Please note, this time could be more if the bank is not satisfied with information provided and requests additional documents and/or information.

Currencies

The bank opens accounts in US Dollars.

Visa and MasterCards are issued in US Dollars.

Bank Fees

Bank Account Fees:

  • Maintenance fee payable monthly: US$10.

  • Annual fee: US$180.

  • International wire transfer fee:

    • Incoming payments: US$35.

    • Outgoing payments: US$100.

  • Internet banking: free of charge.

  • Opening account: free of charge.

Credit Card Fees:

  • Annual Fee: US$100.

  • Cash Security requirement: 125% of credit card limit.

Acceptance Rate

Our company introduces its clients to the bank and constantly monitors clients experience with the bank's services.

The bank's new client acceptance rate is around 80 to 90%. About 10to 20% of applications are declined due to inability of the clients to provide required personal documents or confirm their references.

Our clients, who have accounts with the bank have average level of satisfaction by the banks services. Most clients are not satisfied with very lengthy application process. The bank requires a lot of documents to confirm each transaction via account. It delays incoming and outgoing transactions.

A & P Intertrust Corporation is Member of the Better Business Bureau.
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