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Reference letter for Belize incorporation

Jerry1911

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Oct 5, 2019
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I'm helping someone incorporate in Belize and the registered agent is asking for a:
  • Bank Reference Letter; and
  • Professional Reference Letter from Accountant/Attorney
This would be their first company, meaning they can't provide a letter from an accountant; same goes for the bank reference as all the person has is a retail banking account.

Any ideas?

P.S. No idea how this ended up in the Cyprus subforum, mods please move this to the appropriate one.
 
This would be their first company, meaning they can't provide a letter from an accountant; same goes for the bank reference as all the person has is a retail banking account.

Any ideas?

Even with a retail bank some will provide a reference letter if asked. Have they asked? A letter from an accountant is easy to obtain if the person has filed taxes before with the account. They can just ask.


P.S. No idea how this ended up in the Cyprus subforum, mods please move this to the appropriate one.

No problem...moved to correct forum :D.
 

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