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IBC, LLC, Trust and Foundation Application Forms are available both online and in PDF file. Please note that an executed copy of the respective application form along with all other requirements must be faxed, mailed or scanned and emailed to complete the application process.

 REQUIREMENTS FOR ESTABLISHMENT

A) Due Diligence Requirements

*Each Individual involved in a structure must provide us with the following personal 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 entity involved in a structure 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

B) Forms:

IBC Requirements and Application Forms

LLC Requirements and Application Forms

Trust Requirements and Application Forms

Foundation Requirements and Application Forms

PAYMENT OPTIONS

For convenience, we can facilitate payments via the following methods:

  1. Wire transfer
    • Please contact us for information regarding Wire Transfer payments
  2. Bank Draft
    • Please make checks payable to International Corporate Services Limited
  3. Credit/Debit VISA or MasterCard
  4. Western Union
    • Please reflect receiver information as International Corporate Services Limited of #1 Mapp Street, Belize City, Belize

*Immediately after payment has been sent, kindly contact us with details of payment method.

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