Offshore BankingApply  
APPLYING TO CONDUCT OFFSHORE BANKING IN BELIZE

Orion can assist you with applying for offshore bank accounts. We cannot control the approval process, but we are very familiar with the application process for offshore banking and can help with every step of the process. If you have any questions, please feel free to contact us and we will be glad to assist you.

Requirements

It is not required to travel to the bank to open your account. Orion will liaise with the bank on your behalf. Below is a general overview of requirements. Please note that requirements for individual banks may differ.
 

  • Notarized copies of passports of each shareholder and director of the company.
  • Completed and signed Bank Application Form
  • References from banker, legal or accounting firm.
  • Copy of a utility bill, or other correspondences showing your name and address or any other proof of residency.
     

Accounts with Banks in Belize

We assist clients in opening bank accounts in Belize with the
Heritage International Bank & Trust Limited, British Caribbean Bank International Limited, and The Atlantic International Bank.
 
Accounts with Banks outside Belize
  
We have arrangements with an Austrian Bank whereby we can recommend clients to them and assist in completing the application process. Austria maintains an exceptionally high level of banking privacy.

 

Questions? Contact us for more information about Offshore banking in Belize.
 
  
 
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