Location:San Pedro Town
Caye International Bank (“CIB”) is a Belize bank that opened its doors to international clients in 2003. CIB is an international bank regulated by the Belize Central Bank and holds a Class A International Banking Licence from Belize. The bank offers a wide range of banking services for international businesses and individuals. A variety of bank accounts are available, including current and deposit accounts, deposit trusts and fiduciary accounts.
CIB provides its clients with a high level of confidentiality and privacy, online banking, multicurrency accounts, client-oriented maintenance and instant transactions to various jurisdictions around the world.
CIB only opens bank accounts for companies incorporated in foreign jurisdictions (except Belize) or for Belize IBC. The bank does not offer its services to open an account for a domestic company in Belize.
Furthermore, CIB offers the facility to open an offshore bank account in various international currencies such as USD, CAD and EUR.
Belize Bank International Limited (known as Belize Bank Limited or BBL) is an international bank with the longest banking history in Central and South America. Today, Belize Bank Limited is ready to open Belize bank account for foreign individuals, Belize IBC and companies incorporated worldwide.
Well-trained personnel who speak in your language, along with a modern and efficient online banking system, makes the overall process of opening a bank account easy and uncomplicated.
As with other Belize banks, BBL is fully compliant with international and domestic laws and regulations. Thus, Belize offshore banking cannot benefit account holders and their beneficiaries who are included in OFAC’s lists.
Heritage Bank Limited (or HBL) is a Belize bank, which holds a Class A licence granted by the Central Bank of Belize. In 2021, HBL is celebrating the 20th anniversary of its incorporation.
HBL provides businesses and individuals with a broad range of services like term deposits, savings and current accounts. The bank focuses on the broad development of e-services for their clients, such as 24/7 online banking, which includes cell phone banking, online home loans, e-payroll and others.
Heritage Bank is an international bank, one of whose main priorities is strict compliance with local laws and regulations. Under the CRS Standard, Heritage Bank is obliged to report the tax residency of its clients to the tax authorities of other countries. This is applicable to foreigners and Belize IBC, who hold a Belize bank account.