Investment Services



OPENING A CORPORATE ACCOUNT AT A LOCAL BANK IN BELIZE DOLLARS

Your investment would not be complete without your companyís bank account. Below are the requirements needed to set up your local account with a Bank in Belize.

DOCUMENTS required for all Signatories, Directors & Shareholders

  • Length of time the bank has known the person whom they are writing the reference for;
  • Average balance kept in the account
  • Capacity in which the bank knows the referee;
  • The line of business they know the person to be involved in; and
  • Comments on the personís character. †
If two bank references were not available, a letter of reference from your Attorney would be acceptable. †
  • Passport/Photo Identification (Notarized) (Or notarized valid Driverís License) †
  • Full address, telephone, fax, email and website address if applicable
DOCUMENTS required for Corporate Accounts
  • Certificate of Incorporation
  • Articles and Memorandum of Association
  • Resolution of Directors and Officers
  • Copy of Share Certificates
  • Certificate of Good Standing (If Company is older than 1 yr.)
GENERAL INFORMATION
  • Minimum US $150.00 to activate the account
  • Account set up takes approximately 2-4 weeks, bank will conduct due diligence to verify the customer
  • Add US $ 50.00 for each foreign courier if required
  • Add US $ 56.25 for local notarization
FEE STRUCTURE

Processing Fee US $ 350.00
Administrative Expenses
(Stamp, Check Book, Local Courier, etc.)
US $ 100.00
US $ 450.00
General Sales Tax (12.5% of $450.00)US $ 56.25
Total DueUS $ 506.25





INTERNATIONAL SERVICES LTD.
PO Box 2284, #16 Albert Hoy Avenue, Belama Phase 1,
BELIZE CITY, BELIZE, CENTRAL AMERICA

TEL: 501-223-2077/2149 E-MAIL gomezisl@btl.net
US TEL: 954-323-8314 E-MAIL gomezislbz@yahoo.com
FAX: 501-223-5313CELLULAR: 501-610-5166
Website: www.belizeoffshoreinvestors.com


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