General Requirements For Corporate Accounts
In order to open your account, we need the following documents:
- Original, completed, signed Corporate bank account application form
- Signature Card
- Depository Agreement & General Terms & Conditions Agreement (provided by CIB)
- Two letters of reference for each signatory, director, officer/member of the account – one reference must be from a bank, the other can be from a business professional (accountant, attorney, etc) or business associate
- Confirmation of Address - Complete address of registered agent’s office
- Copy of Utility Bill
- Notarized copy Subscriber’s appointment of the company’s director/s and Officer/s
- Notarized clear copy of the photograph & signature page of the passport for each signatory, director, officer/member on the account
- Notarized copy of the Certificate of Incorporation & Certificate of Good Standing
- Notarized copy of the Memorandum & Article of Association or By-Laws (company documents)
- Letter of undertaking (applicable in the case of bearer shares—stating if the ownership of the shares changes, the Bank will be informed in keeping with its obligation to know its clients)
- Certificate of Shareholders/subscribers
The Bank is required to receive the original signed account application, signature card, terms and conditions agreement, original reference letters and original notary signatures and stamps on the copies of passports and company documents (a copy of a notary stamp and signature is not acceptable). Once all documents are signed and completed, you may make a copy for your records and send the original documents via courier service (UPS, FedEx, DHL, etc.) or Express Mail to:
Caye International Bank, Ltd
Coconut Drive
San Pedro Town, Ambergris Caye
Belize, Central America
Upon receipt of the account opening documents, a confirmation will be sent via email.
