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Banks in Belize + SWIFT/ BIC Apparantly, some information about the banks in Belize didn´t reach the general public yet ....... Here are some updates: Banks and Banking in Belize Belize has five commercial banks, not including offshore banks. Three are based in Belize ”“ Heritage Bank...

Clickbank doesn´t have a problem with Belize IBC´s either.

... what´s the difference ? :conf:

what a nonsense ! All banks here in Belize require notarized copies of an applicants passport ! The proof of address is only to be done by an utility bill in your name or a notarized ID-card. The references, which need to be handed pover to the bank, will be checked by the banks and of course...

No, all banks here in Belize require a mininmum (initial) deposit of $1,000.00 US. I allways recommend these 2 banks in Belize: British Caribbean Bank International Ltd. and First Caribbean Bank Ltd. Just google about it. On their websites, you can download the application forms.

Ok, I will send you an email. There is another client of mine, who needs a Cyprus account.

Which bank would you recommend ? My client dosn´t mind to choose one you recommend.

British Caribbean Bank International Ltd. as an Offshore bank in Belize is dealing with Bank of America in London as far as Euro- Accounts are concered. BoA is intergrated in the IBAN-System ! They also dealing with Commerzbank Frankfurt for USD-Accounts. IBAN-System as well ! Admin, a client...

If you can´t get a bank reference, find an offshore bank that does not require such letter (i.e.: Barclays at Seycelles, as the Admin recently mentioned). Otherwise you won´t be able to open an offshore account.

Of course it does have.

The bank secret is quite strong in Belize, even regarding to the TIEA´s, Belize signed. The list below contains the Tax Information Exchange Agreements (TIEAs) signed by Belize. * France - Belize (22 November 2010) * Ireland - Belize (18 November 2010) * Portugal - Belize (22 October...

Also keep in mind that we have no reliable hosting service in Belize ! What we have is lousy and expensive ...

Well, it´s not about the company itself. If you open a corporate account in Belize with a Seychelles-IBC, a BVI-company or any other entity, the bank still would have the datas of the company´s beneficial owner.

I was trying to find BCB on the VISA websites; I don´t know how to find it. They renamed in 2009 from Belize Bank International Ltd. to BCB Ltd., therefore the new website was created at that time too. I see no reason not to host with godaddy.com. It´s very popular in the US. The banks SSL...

See this thread: invalid1c/forum/f16/need-offshore-bank-account-belize-anyone-has-list-banks-there-8668/index2.html I´m sure Cyprus is as good as Belize; but Belize has no public IBC-register, so nobody can find out anything about your company. Is it correct, that Cyprus has a public...

Gambling as well as FOREX-trading would only be accepted, if you are applying for an account with a Non-Belizean IBC (otherwise you need to present local lincenses, which are difficult to get !). If you describe the purpose of the IBC´s business as Adult download content etc. instead of...

Admin, do you have any tdea ?

But be aware of the fact, that many offshore banks around the globe require a so called bank reference and - sometimes - a so called proffesional reference, to be issued by a laywer or a CPA ! Just google about these expressions. Does Cyprus banks require something like that ?

Just go to their website: bcbankinternational.com Yes, they do offer credit card processing if you aplly for a merchant account. Offshore banks like BCB only accept Non-Belizeans as customers, called foreigners ...:rolleyes: What to you mean by "high risk business" ? Last edited by a...

We are discussing this issue in that thread (as fas as offshore banks in Belize are concerned): "invalid1c/forum/f16/need-offshore-bank-account-belize-anyone-has-list-banks-there-8668/" Check it out; your question about IBAN/ SWIFT is answered there. And by the way: the IBAN-System is a...