Tuesday, January 10, 2012

These documents are needed to open a bank account in Belize



All of the above banks require the following documents or documents for opening a company bank account:

First  Photo identification of all parties to the account.
Second References on beneficial owners and signatories of the account.
Third A true, complete and up-to-date copy of the incorporation documents of the company (translated into English where
necessary).
4th Certified copy of Resolutions of the Board of Directors regulating the conduct of this account / InstructionSchedule for
Authorization Signatories.
5th Statements of Non-Resident Status for beneficial owner (s) or majority shareholder.
6th Indemnity for Facsimile, Email and Internet instructions.
7th Signed copy of the bank's depository agreement.
8th ProAxis Internet Banking Agreement.
9th Anticipated Activity for New Accounts.
10th Declaration of Source of Funds.
11th Due Diligence Consent form.
12th Copy of Utility bill .


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