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Password must be 8-15 alphanumeric characters with these requirements
- Minimum one number (0-9)
- Minimum lowercase letter (a-z)
- Minimum one uppercase letter (A-Z)
- Minimum one special character "#?!@$%^&*-+<=>"
- Example password 99azTR?!@
Tax Engineering
Question
What are the requirements to open a personal or business offshore bank account?
Answer
The requirements to open an offshore bank account personal or business are the following:
Requirements to open offshore personal bank account
| Copy of Passport
| Certified by a notary or notary public
|
| Copy of Personal Identity Card (DNI)
| Certified by a notary or notary public
|
| 1 copy of a utility bill not older than 3 months
| Electricity, water, gas, telephone or bank statement
|
| Bank Reference or bank certificate not older than 3 months
| In English
|
| Only for a bank account opening in Belize
| Business letter of recommendation letter from a lawyer, accountant, tax advisor or economist
|
Requirements to open offshore business bank account
| Copy of Passport
| Certified by a notary or notary public
|
| Copy of Personal Identity Card (DNI)
| Certified by a notary or notary public
|
| 1 copy of a utility bill not older than 3 months
| Electricity, water, gas, telephone or bank statement
|
| Bank Reference or bank certificate not older than 3 months
| In English
|
| Articles of the incorporated company
| Apostilled and certified by a notary copies of the articles of incorporation of the company, memorandum of association, register of directors, registered shares certificates and for companies registered more than one calendar 1 year ago "Certificate of Good Standing"
|
* Each individual involved in the administration of the company (director/s and shareholder/s) will have to present this documentation.
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