Individual with a Belize Bank International Bank Account
Corporate with a Belize Bank International Bank Account
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Copy of the last three years income tax returns or W2 forms (or comparable document) for each applicant (applicable for Personal application)
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Notarized copy of up-to-date credit report.
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Completed Know-your-Customer Form.
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Such other documents which be necessary to support the application e.g. executed purchase and sale agreement, valuation report, etc.
Credit Application
Step 2
Corporate Documents
Step 3
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Copy of the last three years Financial Statements of the company.
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If credit facility required exceeds US$1 Million, copy of the most recent audited financial statement and auditor’s report of the intended borrower.
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Copy of the last three years income tax returns or W2 forms (or comparable document) for each applicant (applicable for Personal application)
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Notarized copy of up-to-date credit report
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Completed Know-your-Customer Form
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Such other documents which be necessary to support the application e.g. executed purchase and sale agreement, valuation report.
Credit Documents
2
