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Requirements to apply for a Virtual POS Terminal or Bank account

In order to protect final clients from fraud and to avoid money laundering activities, the Compliance department of our company requires a series of requirements from the client in order to approve his application for Virtual POS terminal services or bank account. 

   Virtual POS Terminal for private individuals See Requirements  
                                                                                               
Requirements to contract Virtual POS terminal for indivuals
Virtual POS forms
Bank application forms
Website used for commercial activity for risk and nature of the business evaluation
Information about the products and services that will be sold on the website
Copy of Passport
Certified by a notary.
Copy of Personal Identity Card
Certified by a notary.
Copy of one utility bill not older than 3 months
Electricity, water, gas, telephone or bank statement.
Bank Reference or bank certificate not older than 3 months
In English

 
   Virtual POS Terminal for companies See Requirements  
                                                                                               
Requirements to contract Virtual POS terminal for companies
Virtual POS forms
Bank application forms
Website used for commercial activity for risk and nature of the business evaluation
Information about the products and services that will be sold on the website
Articles of the incorporated company
Apostilled and certified by a notary copies of the articles of incorporation of the company, memorandum of association, register of directors, registered shares certificates and for companies registered more than one calendar 1 year ago "Certificate of Good Standing".
Copy of Passport
Certified by a notary.
Copy of Personal Identity Card
Certified by a notary.
Copy of one utility bill not older than 3 months
Electricity, water, gas, telephone or bank statement.
Bank Reference or bank certificate not older than 3 months
In English.

 


* Each individual involved in the administration of the company (director/s and shareholder/s) will have to present this documentation.

   Personal bank account See Requirements  
                                                                                              
Requirements to apply for a personal bank account
Copy of Passport
Certified by a notary.
Copy of Personal Identity Card
Certified by a notary.
Copy of one utility bill not older than 3 months
Electricity, water, gas, telephone or bank statement.
Bank Reference or bank certificate not older than 3 months
In English.
* Only for a bank account opening in Belize
Business letter of recommendation letter from a lawyer, accountant, tax advisor or economist.

 
   Bank account for companies See Requirements  
                                                                                               
Requirements to apply for a business bank account
Articles of the incorporated company
Apostilled and certified by a notary copies of the articles of incorporation of the company, memorandum of association, register of directors, registered shares certificates and for companies registered more than one calendar 1 year ago "Certificate of Good Standing".
Copy of Passport
Certified by a notary.
Copy of Personal Identity Card
Certified by a notary.
Copy of one utility bill not older than 3 months
Electricity, water, gas, telephone or bank statement.
Bank Reference or bank certificate not older than 3 months
In English.
* Only for a bank account opening in Belize
Business letter of recommendation letter from a lawyer, accountant, tax advisor or economist.

 


* Each individual involved in the administration of the company (director/s and shareholder/s) will have to present this documentation.

 

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