The Belize Bank Ltd

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GSL reference about the bank

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated N/R
    Year of foundation 1985
    History Incorporated in Belize in July 1985 as The Belize Bank of Commerce & Industry. The Bank of British Honduras was incorporated in December 1902. In 1912, its operations were acquired by the Royal Bank of Canada. On April 30, 1987 the local operations of The Royal Bank of Canada were acquired by the above. In 1989 name changed as above
    Personnel Нет русскоговорящих сотрудников.
    Bank’s shareholders BCB Holdings Limited (Belize City Belize) - 100%

    Minimum requirements

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

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
    Distant access to the account Через интернет – “Personal Online Banking”
    Credit/debit cards Доступны карты различных платежных систем.

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings
    Required Стандартный набор корпоративных документов, копия загранпаспорта.
    Types of accounts Personal; Corporate; Savings
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
    Chances to open an account Predictable
     
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