General Requirements For Personal Accounts
In order to open your personal account, we need the following documents:
- Original signed Personal/Joint Bank account application form
- Signature Card
- Depository Agreement & General Terms & Conditions Agreement (provided by CIB)
- Two original letters of reference on the owner and/or signatories of the account – one reference must be from a bank, the other can be from a business professional (accountant, attorney, etc) or business associate.
- Original notary signatures and stamps on the copies of passports (a copy of a notary stamp is not acceptable)
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 (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.
