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Documents to obtain a banking license
  • An application for a banking license
    • Class “A” without limits; or
    • Class «B» with restrictions
  • Biography of the Director and the staff of the bank
    • Financial reports of the Director and staff
    • Two letters of recommendation for Directors and Employees
    • Certificate of no criminal record (obtained at the place of residence)
    • Bank letter of recommendation in which the director has a current account
    • Conclusion on the audit of the company’s auditor registering Bank
  • Business plan
ADDITIONAL REQUIREMENTS
  • The minimum size of the authorized capital of the bank shall be no less than US $ 3,000,000 for the bank “A” class
  • The minimum size of the authorized capital of the bank shall be no less than US $ 1,000,000 for the bank «B» class
  • You must register the internal company in Belize
  • You must have the current office in Belize
  • Minimum number of directors – FIVE
  • Summaries of each director and manager
  • Managing and at least one director should have a university degree in banking and relevant experience.
  • You must have a local representative, authorized to negotiate with government agencies on behalf of the bank’s founders
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