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Heritage Bank (Belize)
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
No personal visit is 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
