Corporate Account With A Classic Offshore Belizean Bank Remotely Opened Under Strict Regulation And Accounts Available In Multiple Currencies.
This international bank in Belize has very strict standards when it comes to accepting new clients so trying to open an international corporate account on your own would be very difficult. We have a great deal of international banking experience at the Offshore Pro Group, and with our help your new account will be opened. We strongly recommend this bank in Belize as it can provide the following advantages:
- This offshore bank in Belize is under strict regulation
- You will not have to travel to Belize as your account can be remotely opened
- Attractive certificate of deposit accounts are available
- Deposit accounts in multiple currencies
- Investment opportunities are available
- Credit cards and prepaid cards that are branded MasterCard
- A secure and modern online banking service
We have all of the expertise that you will need to be sure of opening your non-resident corporate account with this Belizean bank. Just send an email over to us right now firstname.lastname@example.org so that we can start straight away advising and guiding you on the correct way to open your corporate account. We want to provide you the very best service so please help us by providing full details of your business and financial aims. We have created a confidential questionnaire on this page so please take the time to complete it in full This Advice From The International Banking Experts Will Assist You To Make The Right Choice Of International Corporate Bank Account.
The Important Facts About The International Banking Jurisdiction Of Belize
You will find Belize on the Eastern Coast of Central America and it borders Mexico to the North and Guatemala to the South and West. According to the latest census figures there are more than 360,000 residents. The country is dynamic and modern and has a very rich heritage. The GDP per capita of Belize is now around $4,865. Belize is a member of the United Nations, the IMF, the WTO and the British Commonwealth. It has a parliamentary system of government and it is a democratic nation. The official currency is the Belizean dollar and this is tied to the US Dollar (USD) at a rate of 2:1.
The economy of Belize is growing and it is stable. The country is an exporter of agrarian goods and is heavily reliant on tourism which contributes the most revenue to its overall GDP. Belize is also politically and socially stable. The privacy laws in Belize are very strict and it offers many tax advantages to businesses and high net worth individuals. The banks will never release confidential account information to international third parties unless ordered to do so by a Belizean court.
In a new set of jurisdiction ratings compiled by a Swiss company named Guaranty Trust Ltd, Belize was rated as the top offshore jurisdiction. When compiling this list the Swiss company will consider important factors such as the banking secrecy arrangements, the tax regime of the country, the national legal system and the communications infrastructure.
The government of Belize is totally against illegal monetary activities such as money laundering and the funding of terrorism. Back in 1996 the government of Belize implemented the Money Laundering Prevention Act. Along with this act there are other strict regulations in force to make certain that illegal financial practices do not take place in banks and financial institutions in Belize. The Central Bank of Belize regulates all financial institutions and banks in the country. Recently the Central Bank, together with the government of Belize, has been working closely with the United States government to improve country relations and make certain that the country will comply with the FATCA provisions.
The banks in Belize have to comply with stringent ratios for financial stability that are closely monitored by the Central Bank. All banks have to conform to an adequacy ratio of a minimum of 9% and a liquidity requirement of 24%. There is economic, social and political stability in Belize. In addition there are strong financial regulations in force that are monitored by the Central Bank. All of this means that Belize is a sound jurisdiction choice for the protection of your assets and their enhancement and diversification.
Why You Should Consider This International Belizean Bank For Your Non Resident Corporate Account
The Central Bank granted this international bank in Belize a license to operate in 2008. The main objective of this bank is to ensure that you are just as comfortable using their services internationally as you would be using the local services of a bank in your location. Four pillars of service are offered and the bank always aims to provide their clients with simple and secure financial services.
When you open an account the bank will want to be your partner and assist you to maximize the return on your capital and keep your risks to a minimum. Their high quality services are entirely down to the highly trained employees and the processes and systems that they have in place. The executives and the workers at the bank comprise of very experienced people in the financial industry who will be able to supply the knowhow that you require.
The total assets of the bank today have been valued at more than 183 million US Dollars (USD). The bank knows that you will want to fully protect your assets and keep them secure. The unparalleled service that the bank offers makes them an industry leader. If you have any questions then the highly qualified staff will respond quickly and efficiently to you.
There is no non performing debt at this bank. This is a result of the conservative policies and approach that they have to risks and you can be assured that your capital will be well protected. The bank has stringent banking standards and all new clients are carefully vetted to ensure that they meet these standards. This is done to make certain that your assets will not be devalued.
This bank is a strong believer in personal service and from the first day you will be assigned an account representative. They will want to know as much as possible about your business and will then assist you in the initial set up and maintenance of your corporate account. Your account representative can be contacted in a number of ways and they will always get back to you within 24 hours.
This International Bank In Belize Can Offer A Range Of Services For Your Corporate Account
You will be able to open your new international corporate account with this Belizean bank remotely with the expert support and advice of the Offshore Pro Group. This is a major benefit as it means that you will not have to travel to Belize to meet with bank representatives prior to your account being set up. You will be allocated an account representative immediately and they will introduce you to the wide range of financial services that this bank can offer you.
A comprehensive range of depository and investment services are available from this bank. Trading of foreign currencies (FOREX) is possible. You can trade the major international currencies as well as a number of exotic secondary currencies. Forward contracts can be made and these will help reduce the risks of the fluctuation of rates.
You can have a demand deposit account associated with your international corporate account. These accounts have multi currency capabilities and the currencies are US Dollars (USD), Canadian Dollars (CAD), Australian Dollars (AUD), Euros (EUR), British Pounds Sterling (GBP), Swiss Francs (CHF), Japanese Yen (JPY) and Mexican Peso (MXN). There are low monthly maintenance fees with these accounts and no withholding tax.
You can also take advantage of certificate of deposit (CD’s) accounts in multi currency. The deposit terms are one month, two months, three months, six months and one year. Deposits that are made for a year or more will receive increased rates of interest. You will accrue interest daily and when the term has matured you will receive a full payout. There is no interest payable on CD accounts but you will need a minimum of 100,000 (one hundred thousand) US Dollars (USD) to open an account. If you want to auto renew your CD’s this is possible.
You can make use of the credit facilities offered by the bank for expansion, cash flow management, corporate initiatives and development. The credit solutions are designed and customized to suit your business requirements. They are competitively priced and they are easy to manage. You can arrange a business overdraft, business loans, business lines of credit and commercial property loans.
You can apply for a corporate credit card that is branded by MasterCard. This card has several benefits and is accepted for purchases all across the world. You can also withdraw cash from ATM’s across the world as well. Prepaid cards can be used for a variety of business reasons such as payroll, the awarding of incentives, pension payments, marketing, travel and entertainment and so on.
You will be able to remotely access your non resident corporate account in a secure manner using the convenient online banking service offered by this bank. This means that you can connect 24/7 from any location in the world. Your account balances can be viewed as well as your recent transactions. International payments can be made through the issuing of SWIFT instructions and messages. You will also be able to transfer funds between multiple accounts.
In order for your international corporate account to be opened with this bank in Belize it is required that you make a minimum initial deposit of fifty thousand (50,000) US Dollars (USD) or the same amount in a different major currency. A minimum account balance must also be maintained at all times of fifty thousand (50,000) US Dollars (USD).
For all of the transactions that you make and for the upkeep of your account you will have to pay fees to this bank in Belize and at times these will increase. The most up to date schedule of fees can be supplied to you by your consultant at the Offshore Pro Group. We can help you to obtain the most preferential fees for your account and if you require this please let us know on your international bank selection form.
Please Follow This Action List Precisely So That You Can Be Certain That Your International Corporate Account Will Be Opened
The list of actions below has been proven to work when it comes to opening international corporate accounts. Please be sure to follow this list step by step:
- Please make sure that your first action is to establish contact with us at the Offshore Pro Group via email email@example.com so that we can get working immediately and advise you of the exact steps that you need to take. We will need to know everything possible about your business and your financial situation. We have created a confidential questionnaire on this page, so please provide full responses to all of the questions This Is Important Information From The International Banking Professionals On How To Choose The Best Non Resident Corporate Account To Meet The Needs Of Your Business.
If you only open one international corporate account this could be a risky strategy. A less risky option is to open a second international corporate account in another jurisdiction. You will find the full explanation here if you open a second international corporate account you will minimize your risks.
- Your international corporate account will be opened successfully if you enlist the professional services of the Offshore Pro Group. Our expert services are available to you for a single payment of 2999 Web Money, Bitcoin, a bank transfer, credit card, Money Gram and Western Union are all methods of sending the payment to us.
- In order to open your international corporate account with this bank in Belize you will need to provide documentation in English (or a notarized English tranlation). For the beneficial owner or the account signatories and authorized persons:
- Filled, printed and signed forms to open a bank account
- Notarized copy of travel passport (pages with photo and signature)
- Proof of the address (utility bill). A notarized copy of a utility bill, or an original utility bill or bank account statement for proof of residential address
- Letter of reference about the beneficiary, directors and all the signatories by the public partner or the bank
Please supply these corporate documents and other business related information:
- Notarized copy of the share certificate (if the company has registered shares), Declaration of Trust if the company has a corporate shareholder(s)
- A notarized copy of power of attorney, if the company has a corporate director(s)
- A notarized copy of Articles and Memorandum of Association or By-Laws
- Samples of company owner`s signature(s)
- Notarized copy of Certificate of Incorporation/Certificate of Good Standing (if the company is older than 1 year)
- Letter of undertaking (in case of bearer shares)
- Certificate of Shareholders/subscribers
- Subscribers’ appointment of the company’s director(s)
- Description of activity of the client (partners, work areas, settlement system, work scheme, if possible, etc.) signed by the agent or the client.
All of these documents need to be sent over to us so that they can be thoroughly checked against the bank’s requirements. Once the documents have been checked they will be dispatched quickly to the Belizean bank. It will take this bank in Belize a further 7 business days to have your international corporate account ready for use.
Get started today and contact us using the following email address firstname.lastname@example.org so that your new non resident corporate account with this bank in Belize can be opened fast.