General Requirements For Personal Accounts

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

Print and complete 

For each named person 

  • A notarized colour copy of the ID page of passport 
  • 1 bank reference OR a professional reference letter (please include contact information of the writer so the letter can be verified)
  • 1 copy of a utility bill illustrating address outside of Belize 

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 corresponding 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 >>