Company Name Check:
The first step, when opening an offshore company in Belize, as an International Business Company, is to verify the availability of the desired company name. This fact can be verified with the Companies Registry.
Prepare Corporate Documents:
The next step is to prepare the documents for the International Business Company (IBC). This includes drafting the Articles of Association and the Memorandum. Other documents may be needed.
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)
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.
Registration of Corporate Business:
Once complete, the company documents are submitted with the Belize International Business Company Registry. It is important that a licensed Registered Agent from our firm can handle this step to speed up the process.
Open Corporate Bank Account:
As a part of the post-incorporation steps, investors who open an IBC will also open a corporate bank account for their Belize company.
Offshore Activities in Belize:
After Incorporation, an IBC can be used for various purposes, such as asset protection, international trade, and investment, or others.
IP & Trademark:
You can register Intellectual Property of your own in all of the jurisdictions with the Hong Kong company.
Applying for Merchant account:
This service will be operational after the corporate bank account is activated.