Offshore Services


BANK OF ST. LUCIA INTERNATIONAL LIMITED

REQUIREMENTS FOR AN INTERNATIONAL BUSINESS COMPANY (IBC)
INTERNET BANK ACCOUNT

DOCUMENTS required for all Signatories and Directors

  • Copy of Passport (Notarized)
  • Original Reference Letter from Bank, Lawyer or Chartered Accountant, which must be a reference with a relationship of 2 yrs. plus, also to be included in letter is length of relationship, nature of business for all Signatories
  • Proof of address, e.g. utility statement (Original)
  • Full contact information, including telephone, fax, email and website address if applicable.
DOCUMENTS required for Corporate Accounts
  • IBC Certificate of Incorporation
  • Memorandum and Articles of Association
  • Up to Date Certificate of Good Standing
  • Subscribers’ Resignation
  • Resolution of Directors
  • Register of Directors
  • Copy of Registered Share Certificate (s)
  • If a corporation is a director, you need to submit a copy of its incorporation documents
  • Name & Full Contact information of Resident Agent (P.O. Box not acceptable) All Company documents must be notarized.
BANK FORMS
  • Corporate Information
  • Identification Declaration
  • Account Profile
  • Signatory Profile
  • Beneficial Owner Declaration
  • Board Resolution for Banking & Signing Authority
  • Specimen Signatures
  • Declaration
  • Application Checklist
  • Terms & Conditions
DEPOSITS & FEES REQUIRED

  • Initial Deposit to activate Account
  •   US $5,000.00.
  • Cost of Processing Bank Application
  • $ 450.00 
  • Out of Pocket Costs (estimate) including
          Telephone, Fax, Photocopy & Courier
  • $ 100.00 
         TOTAL COST US $550.00 

    Note: A set up fee of US $100.00 charged for initial deposits of less than US $5,000.00
    A US $35.00 monthly fee is charged if balance goes below US $5,000.00
    A US $50.00 account processing fee will be deducted from the initial deposit.
    This account is non-interest bearing




    INTERNATIONAL SERVICES LTD.
    PO Box 2284, #16 Albert Hoy Avenue, Belama Phase 1,
    BELIZE CITY, BELIZE, CENTRAL AMERICA

    TEL: 501-223-2077/2149 E-MAIL gomezisl@btl.net
    US TEL: 954-323-8314 E-MAIL gomezislbz@yahoo.com
    FAX: 501-223-5313CELLULAR: 501-610-5166
    Website: www.belizeoffshoreinvestors.com


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