Showing posts with label Flor Nunez. Show all posts
Showing posts with label Flor Nunez. Show all posts

Monday, December 26, 2011

Opening an International Bank Account



Thank goodness for the Internet, We were able to open an international bank account with British Caribbean Bank International Ltd. in Belize online. I contacted Ms. Flor Nunez and she emailed me a list of documents she needed and the application in order to open the bank account. You can go directly to their web site and print out the application from there if you would  rather. Here is a list  of the things that she needed:
  • Completed application
  • Certified copy of passport
  • One bank reference
  • One character reference
  • Proof of address
Your character reference must be from a lawyer or certified public accountant.  It is a good thing I have lots of friends that are lawyers. 
 
I emailed all of the documents she needed and within about a week I had received an email with a letter attached with all of my new bank account information. Deposit $1000 to activate the account and that's it, we now have an international bank account. 




Here are the features of having an international bank account with British Caribbean Bank:

  • Available in US Dollars, Canadian Dollars, Pounds and Euros
  • 24-hour online banking
  • Visa & MasterCard Credit Card
  • Visa Debit card
  • Cheque books - available upon request
  • Standing orders
  • A monthly statement is provided free of charge
  • Minimum deposit of US$1,000 (or currency equivalent) to open accounts should be maintained at all times
  • Overdraft available upon request (refer to Credit) Other Ancillary Services: Wire Transfers Bank Drafts Online Banking
How do you plan on handling your money transactions in Belize?