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  • Requirements for Establishment of a Belize IBC

    IBC Application Forms are available both online and in PDF file. Please note that an executed copy of the application form along with all other requirements must be scanned and emailed to us to complete the application process.

    Requirements for Establishment of a Belize IBC

    A) Forms:

    Belize IBC Application Form (Complete, print, scan and email to us)
    Declaration Form for Director
    Declaration Form for Shareholder
    Accounting Records Declaration
    Undertaking
    Beneficial Owner’s Declaration
    Declaration about business activities

    B) Due Diligence Requirements

    *Each Individual Director, Shareholder, Beneficial Owner must provide us with the following documents:

    Certified copy of Passport or National ID (must be a visible and legible copy)
    ID Verification photo. Please click here to see the example: ID VERIFICATION PHOTO
    Original or certified copy of a Utility Bill (issued within the last three months)
    Original Banker’s / Attorney or Accountant Reference

    *Each Corporate Director, Shareholder, Beneficial Owner must provide us with the following:

    Certified copy of Cert. Of Incorporation or equivalent
    Certified copy of Memorandum and Articles of Association or equivalent
    Certificate of Incumbency reflecting current Directors and Shareholders
    Certificate of Good Standing
    Certified copy of Passport or National ID of each of director and shareholder
    Original or certified copy of a Utility Bill (issued within the last three months) of each director and shareholder
    Original Banker’s / Attorney or Accountant Reference of each director and shareholder
    Declaration Form from all Directors/Shareholders/Beneficiaries

    Payment Options

    For convenience, we can facilitate payments via the following methods:

    Wire transfer
    Please contact us for information regarding Wire Transfer payments

    Western Union
    Please contact us for information regarding Western Union payments

    Skrill
    Please contact us for information regarding Western Union payments

    Yandex Money
    Please contact us for information regarding Western Union payments

    *Immediately after payment has been sent, kindly contact us with details of payment method.

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