Individual without a Belize Bank International Bank Account
A clearly legible “certified” copy of a passport photo identification (with passport number and nationality) for each said beneficial owner and authorized signatory.
Identification
2
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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
3
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Corporate Without a Belize Bank International Bank Account
2
A clearly legible “certified” copy of a passport photo identification (with passport number and nationality) for each said beneficial owner and authorized signatory.
Identification
3
Copy of the last three years income tax returns or W2 forms (or comparable document) for each applicant (applicable for Personal application)
Notarized copy of up-to-date credit report
Completed Know-your-Customer Form
Such other documents which be necessary to support the application e.g. executed purchase and sale agreement, valuation report, etc.
Credit Documents
4
Certified copy of Certificate of Incorporation
Articles and Memorandum of Association
Certificate of Good Standing (if company has existed for 12 months or more)
Resolution of Appointment of Directors and Registers of Directors & Members of the company
Copy of the last three years Financial Statements of the company
Business plan containing at the minimum the following: executive summary, background information on the company, directors and owners, purpose of loan, long-term strategic plan etc.
If credit facility required exceeds US$1 Million, copy of the most recent audited financial statement and auditor’s report of the intended borrower
Corporate Documents
