Banks in Belize + SWIFT/ BIC
Apparantly, some information about the banks in Belize didn´t reach the general public yet .......
Here are some updates:
Banks and Banking in Belize
Belize has five commercial banks, not including offshore banks. Three are based in Belize – Heritage Bank...
what a nonsense !
All banks here in Belize require notarized copies of an applicants passport ! The proof of address is only to be done by an utility bill in your name or a notarized ID-card. The references, which need to be handed pover to the bank, will be checked by the banks and of course...
No, all banks here in Belize require a mininmum (initial) deposit of $1,000.00 US. I allways recommend these 2 banks in Belize: British Caribbean Bank International Ltd. and First Caribbean Bank Ltd. Just google about it. On their websites, you can download the application forms.
British Caribbean Bank International Ltd. as an Offshore bank in Belize is dealing with Bank of America in London as far as Euro- Accounts are concered. BoA is intergrated in the IBAN-System ! They also dealing with Commerzbank Frankfurt for USD-Accounts. IBAN-System as well !
Admin, a client...
If you can´t get a bank reference, find an offshore bank that does not require such letter (i.e.: Barclays at Seycelles, as the Admin recently mentioned). Otherwise you won´t be able to open an offshore account.
The bank secret is quite strong in Belize, even regarding to the TIEA´s, Belize signed.
The list below contains the Tax Information Exchange Agreements (TIEAs) signed by Belize.
* France - Belize (22 November 2010)
* Ireland - Belize (18 November 2010)
*...
Well, it´s not about the company itself. If you open a corporate account in Belize with a Seychelles-IBC, a BVI-company or any other entity, the bank still would have the datas of the company´s beneficial owner.
I was trying to find BCB on the VISA websites; I don´t know how to find it. They renamed in 2009 from Belize Bank International Ltd. to BCB Ltd., therefore the new website was created at that time too.
I see no reason not to host with godaddy.com. It´s very popular in the US.
The banks SSL...
See this thread: invalid1c/forum/f16/need-offshore-bank-account-belize-anyone-has-list-banks-there-8668/index2.html
I´m sure Cyprus is as good as Belize; but Belize has no public IBC-register, so nobody can find out anything about your company.
Is it correct, that Cyprus has a public...
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