KYC documents are essential to verify the identity of individuals and corporations in Belize. Below, you’ll find a list of the required documents.
Belize Company Formation
Company registration in 2 days
Open bank account online
Dedicated support
Digital platform to set up and manage
Benefits
Offshore Company Registration In Belize
100% foreign ownership is allowed
Suitable structure for various purposes: holding investment, commercial trade, professional services, or technology development.
Fast and simple formation process with affordable renewal fees.
Efficient process of changing directors/shareholders without being physically present in Belize.
Robust privacy protection of shareholders, directors, and beneficial owners
Features
Limited Liability Company (LLC)
Belize Company Formation Packages
Basic
US$2299
- • Unlimited Name Availability Check: Ensure your chosen company name is unique and available.
- • Document Preparation and Filing: All necessary documentation is prepared and submitted on your behalf.
- • Expedited Incorporation Process: Company incorporation completed efficiently.
- • One Year of Secretarial Services: Comprehensive company secretarial support for one year.
- • One Year Registered Agent and Address: Provision of a local registered agent and address for one year.
- • All Government Fees Included for One Year: Covers all government-related fees for the first year.
- • Digital Corporate Documents: Receive all essential corporate documents in digital format.
This Package includes everything for a foreigner to set up a new Belize Limited Liability Company (LLC) from start to finish.
Standard
US$2699
- • Everything in the Basic Package: Includes comprehensive services for setting up a Bahamas International Business Company (IBC).
- • Bank Account Opening: Assistance with opening a bank account.
- • One-Time Application Fee: Covers the application fee for one bank account.
- • Bank Account Introduction: Introduction service to any bank on the supported list.
- • Certificate of Incumbency: Provided if required.
Premium
US$2999
- • Everything in the Standard Package: Includes all the comprehensive services provided in the standard package.
- • Premium Banking Support: Enhanced support for bank account services.
- • One-Time Application Fee: Covers the application fee for up to 5 banks or until the account is successfully opened, whichever comes first.
- • Consulting on Alternatives: Expert advice on suitable alternatives if the initial application is not approved.
- • Remote Bank Account Opening: Facilitates opening a bank account remotely.
- • Fast Response: Prompt assistance available even on weekends.
- • Frequent Updates: Regular updates on the bank account opening process to keep you informed.
Belize
Offshore Company Incorporation Process
KYC Documents Checklist
The following proofs are required for all company members including Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact persons.
- A certified true copy (scanned version) of the passport (valid for at least 6 months)
- A comprehensive Curriculum Vitae (C.V.), Resumé, or Linkedin profile. See sample of a certified true copy
To establish the identity of a corporation or entity, it is necessary to provide company documents and proofs of its members.
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Industry News & Insights
Belize has established itself as a premier jurisdiction for offshore company formation, offering a tax-neutral environment that is highly attractive…