Overview

• Belize Bank International (BBIL) is one of the leading offshore banks in Belize, offering secure and flexible international banking solutions to non-resident individuals and businesses. Licensed by the Central Bank of Belize, BBIL provides a full range of services including multi-currency accounts, international wire transfers, debit cards, and online banking. The bank is known for its efficient remote account opening process, which typically takes 1–2 weeks and requires standard KYC documentation such as a passport, proof of address, and source of funds. Minimum opening deposits generally start at USD 4,000, making it accessible for many global clients. Belize Bank International is a popular choice for asset protection, foreign investment, and international financial operations. Its strong privacy laws and stable banking environment enhance its appeal to high-net-worth individuals and offshore entities.

Services Offered

Account Types:
 ● Personal and Corporate Multi-Currency Accounts

Currencies Supported:
 ● USD, EUR, GBP, and others

Banking Services:
 ● Current and Savings Accounts
● Fixed Term Deposits and Certificates of Deposit
● International Wire Transfers (SWIFT)
● Debit and Prepaid Cards
● Online Banking Platform
● Business and Corporate Lending Services
● Foreign Exchange Services
● Merchant and Payment Solutions
● Wealth and Investment Account Support

Required Documentation for Bank Account Opening

For Personal Accounts

1. Completed Account Application Form 
2. Valid Passport (certified true copy)
3. Proof of Residential Address 

• Recent utility bill or bank statement (not older than 3 months)

1. Bank or Professional Reference Letter 
2. Source of Funds Declaration 

• Salary slip, tax return, employment letter, or investment proof

1. Detailed CV or Resume 
2. FATCA/CRS Self-Certification Form

For Corporate Accounts

1. Certificate of Incorporation 
2. Memorandum & Articles of Association 
3. Business License or Certificate of Good Standing 
4. Board Resolution authorizing account opening and signatories
5. List of Directors and Shareholders 
6. KYC Documents for Directors, Shareholders, and UBOs (≥25%) 

• Certified passport copy
• Proof of address
• CV or business background

1. Proof of Business Address 
2. Source of Funds & Source of Wealth Documents 
3. FATCA & CRS Forms

Note:All documents must be in English or officially translated and often certified or notarized. BBIL may request additional documents depending on the client’s risk profile.

Account Opening Process

1. Submit Application & Documents
   ● Complete the account opening form and FATCA/CRS declarations
   ● Provide all required KYC documents (passport, proof of address, source of funds, etc.)
   ● Corporate clients submit company documents and UBO information
2. Compliance Review
   ● The bank conducts due diligence (KYC/AML checks)
   ● You may be asked to provide additional documents or clarifications
3. Approval & Account Setup
   ● If approved, you receive account details (number, IBAN, SWIFT)
   ● Access to online banking is provided
4. Initial Deposit
   ● Deposit the required minimum amount (typically USD 4,000 to 5,000)
5. Account Activation
   ● Once funded and activated, you can begin using your account, online services, and request cards if needed

Account Opening Summary