UNITRUST CAPITAL offers a complete line of efficient, competitively priced offshore solutions. We assist our clients to have their offshore bank accounts opened with minimum formal and financial obstacles by managing the entire account opening process.
BELIZE OFFSHORE BANK A
This Belize Bank is the first and oldest continuous banking operation in Belize.
It's total uninterrupted banking operation totals over 100 years. They do have over 710 million dollars in assets and 122 million dollars of capital reserves. The bank's market share in the local banking industry is almost 50%.
The following services are provided to non-resident customers:
The minimum balance required to open an account is US$1,000.00 or its equivalent.
The funds could be deposited to the account via wire transfers or cashier's cheques.
- Online banking
- Accounts maintained in US dollars, Euros, Pound Sterling, and Canadian dollars
- Secured Credit Cards:
VISA CLASSIC & MASTERCARD STANDARD: the minimum credit limit is US$500.00 and higher in multiples of $500.00.
CORPORATE VISA GOLD CREDIT CARD: credit limit from US$5000 to US$25,000 in multiples of $1000.00
A security deposit in an amount equal to 150% of the credit limit is required for any type of card.
Your VISA Card will be embossed with your company name and your personal name.
- International (wire) transfers
- Multi-currency banker's drafts
- Offshore brokerage services: purchase of stocks and shares on behalf of clients through the account manager, monitoring and collecting all dividends and interest payments, holding all certificates free of charge
- Certificates of deposits for amounts of US$25,000.00 and more for fixed periods from one to 12 months
- Multi-currency payment processing standby and documentary International Letters of Credit
Belize Bank does have top tier correspondent banking relationships.
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla International Business Company,
Bahamas International Business Company,
Belize International Business Company,
BVI Business Company,
Cyprus Private Limited Company,
Dominica International Business Company,
Hong Kong Private Limited Company
Nevis Business Corporation, Nevis Limited Liability Company,
Panamana Corporation, Panamanian Private Foundation,
Seychelles International Business Company,
UK Private Limited Company
BASIC KNOW YOUR CUSTOMER (KYC) REQUIREMENTS:
For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, character reference from an accountant or lawyer, original proof of address, and notarized copy of the passport will be required. For a corporation all shares must be issued as registered ones.
BELIZE OFFSHORE ACCOUNT OPENING SERVICES & FEES
Please see additional information regarding offshore banking in other jurisdictions. Return to offshore bank account home.
Please do not hesitate to contact
us for further information:
Phone: +1 905 660 4044 Fax: +1 905 660 0946