Corporate Accounts

To open a corporate bank account with Caye International Bank, we require the following documents:

• Completed and signed:
  
  • Corporate Account Application Form
• For each person named within the application:
  
  • Notarized colour copy of picture and signature pages of a valid passport.
  • A bank reference or a professional reference letter.
    • Please make sure to include the contact information of the referrer so that the letter can be verified by the bank.
  • A copy of a utility bill dated within the last three months, illustrating that your address is located outside of Belize.
• For an IBC, LLC, Trust or Foundation applying we require:
  
  • Original notarized copy of the complete set of registered company documents for each named company on the application, and corporate list of shareholders and directors.
  • Certificate of good standing for the entity applying, if more than one-year old.
  • Certificate of good standing for any company named as shareholder or director of the beneficial company, if more than one-year old.

Once all documents are signed and completed, please scan and email them to us for review.

Upon receipt of your account opening documents, a confirmation email will be sent indicating that the corporate bank account is now live and ready to be accessed.