Bank accounts in Belize – it's easy for us

Belizean banks are popular with business owners for their stability, high level of confidentiality and many other factors that allow you to quickly develop a business. But opening an account in Belize is often not so easy, since there are certain features of the legislation and procedures that only specialists can take into account in advance. Crystal Tax offers its professional services at an affordable price.

Open an account in Belize: features and benefits

The legislation of this state allows four types of banking institutions to function. But non-resident companies can draw up accounts only in banks of two classes: A and B. Moreover, for citizens of our country, the first option is preferable.

The main features of these institutions are:

  • mandatory physical presence of the company owner in Belize;
  • Class A banks are granted the right to conduct international business without restrictions.

Benefits that allow professionals to recommend opening an account in Belize:

  • profitable loyalty offers;
  • strict confidentiality of personal data and assets;
  • no currency control;
  • the possibility of investing in markets that are closed to access from other jurisdictions;
  • minimum inflation rate;
  • Stability of the banking system.

For advice and assistance in opening accounts, please contact our company. Our specialists have vast experience in this field.

What do I need to open an account in Belize?

In order to successfully open an account in Belize, you must first contact us. We organize:

  • documentation preparation;
  • selection of the most suitable bank;
  • booking an account;
  • opening an account.

Depending on the jurisdiction and the bank, the package of documents may differ, but, in general, you will need to provide the following documents:

  • government certificate of reputation;
  • application for opening a bank account in the prescribed form;
  • certified copies of constituent documents and business plan;
  • letters of recommendation, bank statement;
  • certified copies of passports and addresses of all directors or shareholders.

A number of banking institutions allow electronic filing of documents and a remote procedure.

Crystal Tax offers individuals and legal entities a wide range of bank account opening services. We have profitable offers and an individual approach to each client. 

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Maksym Stepanenko

Maksym Stepanenko

Managing Partner, Crystal Tax

International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.

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Our advantages

International business, end to end

Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.

Confidentiality under contract

Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.

Choosing a jurisdiction

We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.

Timelines and data

We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.

We deal with authorities and banks

We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.

We see every case through

We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.

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