Overview

• Caye International Bank Limited (CIBL) was granted an Unrestricted “A” Class International Banking License on September 2003 by the Central Bank of Belize. The regulatory authority is the Central Bank of Belize (CBB) who set the standards for liquidity and capital adequacy. CBB maintains that CIBL and other International Banks in Belize maintain a liquidity of 24%. This requirement ensures the safety of our Bank.CIBL is the International Bank on the Beautiful Island of Ambergris Caye, Belize, Central America and its license permits them to carry on business with both individuals and corporations who are non-residents of Belize. Bank offers a full range of traditional and non-traditional banking services and accounts.

Services Offered

• Personal & Corporate Accounts
• Savings, Demand & Term Deposits
• International Wire Transfers
• Secured Loans
• Multi-currency account management (USD, CAD, EUR, GBP, CHF)
• Issue of corporate cards: MasterCard (cards are generic and do not contain any customer or company name only Caye International Bank name)
• Internet banking (view/check balance/history of transactions)

Required Documentation for Bank Account Opening

1. 1. Certified copies of corporate documents with apostille
   2. Certificate of Incumbency (issued within 6 months) with apostille
   3. Certificate of Good Standing (for companies over 1 year old)
   4. Bank Reference Letter (for companies less than 1 year old),
   5. Certified copy of passport with photo and signature specimen for all relevant individuals-
   6. Certified proof of address (e.g., utility bill, bank statement, or government-issued ID with address)
   7. Bank reference for all relevant individuals, showing date of account opening (should be more than 1 year)
   8. Proof of wealth/income (e.g., latest tax return, consolidated bank statement of last 3 months, latest employment contract)
   9. Proof of physical address of principal place of business issued within 3 months (if operating company)
   10. Company business plan (with account owner’s signature), business forecast, or website (if any)
   11. Completed pre-compliance questionnaire
   12. CVs of directors and beneficiaries.

Account Opening Summary