How to open a bank account in Heritage Bank Limited

GSL reference about the bank What is it?

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Relationship was terminated

It is one of the rare cases where an offshore bank demonstrates effective work, with all other additional advantages, such as no minimum balance, reasonable bank charges and not too stringent due diligence.

However, following the change in the shareholders, as of 1 January 2010 the bank changed its name from Provident Bank &Trust of Belize limited to Heritage international Bank and Trust Limited – the commercial policy became different too…

Relationship was terminated

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General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
1998
History
Established August 14, 1998. On January 1, 2010 Provident Bank & Trust of Belize Limited name changed as above
Personnel
There are English-speaking staff
Bank’s shareholders
Privately owned
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    Minimum requirements
    Minimum requirements

    N/A
    Minimum balance, €
    N/A
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Not necessary
    Purpose of the account
    Savings
    Types of accounts
    Savings
    Chances to open an account
    Predictable

    Banks of Belize

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    2 500
    N/A
    N/A
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