Offshore Accounts
The British Caribbean Bank International Ltd has numerous options for offshore accounts for both your personal and business needs financially. There are five sections to look into to determine what will work for you; Deposit Accounts, Merchant Services, Financing, Card Products and Investments. Each gives online access to your banking needs. Take a moment to browse the website for. There is contact information such as their email address or a personal approach by speaking with a representative to learn more about their offshore accounts.
Deposit Accounts can be used for your personal or a business account. The Current Account is equivalent to a Chequing account that is available in US dollars, Canadian dollars, Euro or pounds. The accounts are tax free and are not subject to currency controls. Online banking for these offshore accounts is available 24 hours with the option for a MasterCard or Visa account. A minimum of $1000 is needed to open and maintain the account and a monthly statement is provided free of charge. There is overdraft protection when requested and other ancillary services such as Wire Transfers, Bank drafts and Online Banking. Foreign currency Term Deposit Account can be opened with a minimum of $25,000. The rate is determined by the size of deposit and term chosen.
Merchant Services are for the business minded client wanting to expand his services and grow their business. By accepting credit cards online (virtual terminals), it streamlines the payment process and gives the client a quick turnaround for their product. E-commerce Merchant Services are for the Internet businesses looking for new opportunities that expand the globe for international clients. Competitive fees and fraud tools are available for monitoring transactions.
Belize Offshore Accounts offer several financing options. Non- resident individual or company and have adequate cash flow to service loan payments are two requirements. Overdraft facility offers competitive and convenient overdraft lines. Apply for a Personal Mortgage to purchase or rebuild a resident in Belize. The financing terms can be up to 60% loan to value. Commercial and Construction can be used for; Condominium development, Hotel financing, Condominium unit purchases, Residential/commercial developments, Tourism developments and Real estate as well as other options.
The investments are great for international clients who are looking for a secure place to do trading. There are online and offline trading options if you want to use the internet or have a Belize bank Account Manager assist you. Trade is mostly publicly available exchanges. Contact the Bank for a list of countries that participate. When all of the forms are complete it takes about two days to set it up and a schedule of fees will be discussed when you contact them. Look around on our website for details on all offshore accounts.