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Tax Engineering

Requirements

In order to avoid money laundering activities our Compliance department will require the client to comply with a series of mandatory requirements. Depending on the service requested, the requirements are the following:

   Companies and foundations registration  
             
Requirements to apply for setting up a company or foundation
Copy of Passport
Certified by a notary
Copy of Personal Identity Card
Certified by a notary
Copy of one 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

 
   Personal bank account  
             
Requirements to apply for personal bank account
Copy of Passport
Certified by a notary
Copy of Personal Identity Card
Certified by a notary
Copy of one 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

 
   Business bank account 
             
Requirements to apply for business bank account
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"
Copy of Passport
Certified by a notary
Copy of Personal Identity Card
Certified by a notary
Copy of one 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

            


* Each individual involved in the administration of the company (director/s and shareholder/s) will have to present this documentation.

 
   Offshore card 
                                                                      
Requirements to apply for an offshore card
Copy of Passport
Apostiled and certified by a notary
Copy of Personal Identity Card
Apostiled and certified by a notary
Copy of one 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
 
   Payment gateway 
                                                                      
Requirements to apply for payment gateway
Payment gateway forms
Forms of the bank filled in, requesting the opening of the payment gateway
Website complete information
Information about the company and products/services that will be sold on the website to evaluate the risk and nature of the business
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".
Copy of Passport
Certified by a notary
Copy of Personal Identity Card
Certified by a notary
Copy of one 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
                                                                      


* Each individual involved in the administration of the company (director/s and shareholder/s) will have to present this documentation.

                                                                      

* If the client wants to open a payment gateway as an individual, he will have to provide all the required documentation except the Articles of incorporation of the company.

                                                                      

* If your bank can not provide you with a bank reference in English, you can make a sworn translation of it from your original language to English.

 

requisitos de apertura KYC

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