Identification Document:
Social Security ID/ Passport
- ID Must be valid, in good condition
Proof of Address: Any (one) of the following:
Current Utility Bill - Within 3 months (Original or Electronic Copy)
e.g. Water Bill, Electricity Bill, Telephone Bill
- If the bill is not in your name, you must submit a verification of Address form (forms available in office) or submit a letter signed by the bill holder along with the original utility bill and his/her Identification (soc sec or passport or new voters ID)
Current Bank statement
Current Job Letter Confirming Address
Members from Villages - A letter from Village Council
Members from Town - A letter from the Town Council (Mayor)
Income Tax Return
Cane Farmers -A letter from association
Members from Mennonite Community- Letter from Community Leader or Agriculture Department confirming address
Fishermen - A letter from the Cooperative
If self-employed: Original business license, registration, permit, certificate, etc. whichever applies; must be submitted.
Identification Document:
Social Security ID / Passport
- ID Must be valid, in good conditions
Birth Certificate (Along with Social Security Card or Passport of parent opening the account.)
Parents/Legal Guardian’s proof of Address: Any (one) of the following:
Current Utility Bill - within 3 months (Original or Electronic Copy)
e.g. Water Bill, Electricity Bill, Telephone Bill
- If the bill is not under the parent’s name, a verification of Address form (forms available in office) or submit a letter signed by the bill holder along with the original utility bill and his/her Identification (soc sec or passport or new voters ID)
Current Bank statement
Current Job Letter Confirming Address
Members from Villages - A letter from Village Council
Members from Town - A letter from the Town Council (Mayor)
Income Tax Return
Cane Farmers -A letter from Association
Members from Mennonite Community- Letter from Community Leader or Agriculture Department confirming address
Fishermen - A letter from the Cooperative
Identification Document:
Social Security ID/ Passport
- ID Must be valid, in good conditions
Proof of Address: Any (one) of the following:
Current Utility Bill -within 3 months (Original or Electronic Copy)
e.g. Water Bill, Electricity Bill, Telephone Bill
- If the bill is not in your name, you must submit a verification of Address form (forms available in office) or submit a letter signed by the bill holder along with the original utility bill and his/her Identification (soc sec or passport or new voters ID)
Current Bank statement
Current Job Letter Confirming Address
Members from Villages - A letter from Village Council
Members from Town - A letter from the Town Council (Mayor)
Income Tax Return
Cane Farmers -A letter from association
Members from Mennonite Community- Letter from Community Leader or Agriculture Department confirming address
Fishermen - A letter from the Cooperative
Must submit proof of permanent residency in Belize.
If self-employed: Original business license, registration, permit, certificate, etc. whichever applies; must be submitted.
- An entity account requires a minimum of 2 persons to open an account, except for sole owners which require 1 signature only.
Identification Document for each Signatory:
Social Security ID/ Passport
- ID Must be valid, in good conditions
Proof of Address for each Signatory: Any (one) of the following:
Current Utility Bill -within 3 months (Original or Electronic Copy)
e.g. Water Bill, Electricity Bill, Telephone Bill
- If the bill is not in your name, you must submit a verification of Address form (forms available in office) or submit a letter signed by the bill holder along with the original utility bill and his/her Identification (soc sec or passport or new voters ID
Current Bank statement
Current Job Letter Confirming Address
Members from Villages - A letter from Village Council
Members from Town - A letter from the Town Council (Mayor)
Income Tax Return
Cane Farmers -A letter from association
Members from Mennonite Community- Letter from Community Leader or Agriculture Department confirming address
Fishermen - A letter from the Cooperative
Additional Documents:
- Letter of Resolution where it was unanimously greed and approved to open an account at SFXCU to include the following:
Legal name of the entity to be used in the account
List of names of members/directors/beneficial owners of the entity
Title/positions of each member
Designation of signatories to the account with specifications of authorized persons
- Original or certified copy of valid and current Business: (which ever applies)
Certificate of Incorporation
FIU Registration
Trade License
Source of Funds- supporting documents for source of funds of company.
e.g. financial statements if applicable.