General Requirements For Corporate Accounts

In order to open your account, we need the following documents:

Print and complete 

For each named person on the application and corporate documents 

  • Personal Information Sheet
  • Notarized clear color copy of the ID page of passport 
  • 1 original bank reference letter or a professional reference letter 
  • 1 copy of a utility bill illustrating an address outside Belize 

For the Corporation - IBC, Trust, Foundation ......

Once all documents are signed and completed, please scan and email them to us for review, then make a copy for your records. After the scanned application and coresponding documents have been reviewed, the Bank is required to receive the original or original notarized copies of the items listed.

On approval, send the original documents via courier service (UPS, FedEx, DHL, etc.) or Express Mail to:

Caye International Bank, Ltd
ATT: Customer Service
Coconut Drive
San Pedro Town, Ambergris Caye
Belize, Central America

Upon receipt of the account opening documents, a confirmation will be sent via email.

Contact us by phone today or fill-out our online form for a quick response from one of our personal bankers >>