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    Heritage Bank (Belize)

    Home / Offshore Company Formation / Offshore Banking
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      Belize Offshore Company

      £750.00

      — OR —

      Category: Offshore Banking
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      Description

      About the Bank

      Formerly known as Provident Bank & Trust of Belize Ltd, the bank was established in May 1998 to provide international banking services to non-residents. It became the pioneer and leader in international banking services in Belize and has evolved into a globally competitive international bank. The bank merged with Alliance Bank of Belize Ltd and since January 2010 is known as Heritage International Bank & Trust Ltd.

      The bank offers a full range of banking services including accounts in USD, EUR and GBP, ecommerce/merchant accounts, prepaid cards.

      Required Corporate Documents

      • Board Resolution authorising account opening
      • Global Business Licence (if applicable)
      • Certificate of Good Standing (if applicable)
      • Certificate of Incorporation
      • Memorandum and Articles of Association / Constitution
      • Register of Members and Directors
      • Background information (Prospectus / Annual Report / Financial Statements)
      • Business Plan
      • Organogram, showing company’s structure

      Required Personal Documents

      For Shareholders above 20%, Directors, Beneficial Owners, Ultimate Beneficial Owners and Authorised Signatories:

    • ID Card / current valid Passport
    • Recent Proof of Address i.e. Recent Utility Bill / Bank or Credit Card Statement
    • Bank Reference letter
    • CV
    • Note: all the documents must be in English and notarized.

      Personal Visit

      Personal visit is not required.

      Initial Deposit

      • Demand Deposit account – USD 3,000
      • Fixed deposit account – USD 25,000
      • Savings account – USD 500
      • Premium savings account – USD 15,000

      Minimum Balance

      • Demand Deposit account – USD 3,000
      • Fixed deposit account – USD 25,000
      • Savings account – USD 500
      • Premium savings account – USD 15,000

      Online Banking

      View and transactional – USD 10 per user.

      Debit and Credit Cards

      MasterCard prepaid card

      It’s a non-personalized card and does not reflect the name of cardholder. The card can be used online or on ATM and POS anywhere in the world, where MasterCard is accepted.

      Time Required for Account Opening

      Up to 1 month, once all required documents received.

      Currencies

      USD, EUR, GBP, CAD.

      Bank Fees

      Wire transfers

      • Outgoing transfer – USD 75
      • Incoming transfer – USD 10

      Other fees

      • Inactive account fee – USD 10
      • Dorman account fee – USD 20
      • Account closure within 3 months – USD 75
      • Account closure within 6 months – USD 50
      • Application review fee – USD 25

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      Why Form Offshore with 247

      • Offshore Companies from as little as £399
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      • Incorporating in over 22 Jurisdictions across the globe
      • Established 30 Years
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      For assitance registering an Offshore Company, or if you have any questions relating to our services, please call us now!

      Questions? For assistance registering an Offshore Company, or if you have any questions relating to our services, please call us now!

      Calling from the UK, dial for FREE on 0800 840 1104 | International Dial: 0044 (0) 208 371 2300

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      Offshore Formations 247

      Tel: 0800 840 1104

      International Dial: 0044(0) 208 371 2300

      Fax 0044(0) 208 371 2301

      Email : info@offshoreformations247.com

      Website : www.offshoreformations247.com

      Disclaimer

      The contents of this website are for information only and are intended to provide a brief introduction as to the potential tax opportunities that may be available to them. The information contained on this website is general by its nature and not tailored nor specific to individual requirements.

      IT IS NOT INTENEDED to be a substitute for taking qualified taxation, accounting or legal advice and should not be relied upon. Always consult a qualified accountant or taxation advisor. No specific advice relevant to your circumstances can be given by OffshoreFormations247.com and OffshoreFormations247.com accept NO responsibility for any loss, damage, costs, claim or investigation arising as a result of reliance on any information contained in this website. Emford Global DMCC t/a Offshore Formations 247.

      OffshoreFormations247 is a trading name of EMFORD GLOBAL DMCC, a company registered as a Freezone Company under the rules and regulations of Dubai Multi Commodities Centre Authority with Company Number DMCC-211871 and Registered Office Address situated at Office 1204, Tiffany Tower, Cluster W, Jumeirah Lakes Towers, Dubai, United Arab Emirates

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        • Restricted Business Activities
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