If you have a pressing need to open an individual or a corporate bank account abroad as soon as possible, please place a request for a personal consultation to: info@offshore-pro.info.

Fees

from 3999 EUR

Corporate Account with the Heritage International Bank & Trust Limited

Many readers of the InternationalWealth.info got interested in the new product that we have recently offered, the Heritage International Bank and Trust Limited. Therefore, we would also like to offer you the opportunity of opening a corporate account with this financial institution via the assistance of our company, Offshore Pro Group (direct contact: info@offshore-pro.info).

This financial institution is located in Belize and offers its clients very attractive banking services that guarantee the bank’s international clients not just confidentiality, but also profitability.

Today, the Heritage International Bank & Trust Limited actually combines two Belize banks, the Provident Bank & Trust of Belize Limited and the Alliance Bank of Belize Limited. This institution embodies a cooperation of two successful banks that have reunited their skills, experience and knowledge to establish a single bank that specializes in providing financial services to both local and international customers.

The Executive Board of the Bank is well aware of the value of the Belize offshore financial center, and therefore they cooperate pro-actively with a large number of international companies. Heritage International Bank & Trust Limited offers the most up-to-date and adapted banking products for the offshore companies that run their business pro-actively on the international level.

If you prefer to establish a business relationship with the Heritage International Bank & Trust Limited, you will be able to easily and productively use the products listed below:

  • Settlement account;
  • Withdrawal deposit account;
  • Fixed-term deposits;
  • Mortgages;
  • Deposits;
  • Credit cards;
  • Prepaid cards;
  • E-commerce merchant account;
  • Commercial loan;
  • And a great internet banking system for your business.

But the main product, of course, is the corporate bank account with the Heritage International Bank & Trust Limited. If you do get this account opened for your company, you will be able to use all other products as well. The corporate bank account with the Heritage International Bank & Trust Limited includes the following opportunities:

  • You will be issued a personal checkbook;
  • You will also get a bank card allowing cash withdrawals from any Heritage Group ATM for free (up to USD 500 a day) or with a small fee at other ATMs;
  • Convenient and fast transactions between your settlement and savings accounts;
  • Top up your bank account at a bank’s office or at an ATM;
  • Free bank statements via online banking;
  • Money management; When you run out of money in your settlement account, the money can be transferred automatically from your savings account at any given moment;
  • Access to the bank’s partners and partners of the Credit Union.

Of course, this is a great offer, because owning a foreign bank account you would wish to have as many remote opportunities to manage your money as possible. That is why the Heritage International Bank & Trust Limited offers you Visa and MasterCard credit cards.

Most likely, you know these cards well enough, but it is very important that the bank works with both of those card service providers. So, if the card of a certain provider gets rejected, you can always use your corporate card issued by another provider. Being a corporate credit card holder, you can enjoy the following benefits:

  • Competitive annual interest rate;
  • 24-hour customer service;
  • 24-hour tracking of illegal transactions with your card;
  • Travel accident insurance, insurance during car rental;
  • 24-hour easy and simple online access to your account;
  • Hard-copy or digital bank statement for each month;
  • Credit limit of minimum USD 1,000.00 to maximum USD 25,000.00;
  • 150% cash collateral security;
  • These cards are available in U.S. dollars.

In addition to corporate credit cards, you can acquire a MasterCard prepaid card and Visa Travel Money. These are magnetic stripe cards that can be used for shopping in retail outlets, online or shopping malls.

The pros of prepaid cards are well-known all over the world. It is a great for payroll programs. It is also good for paying your suppliers or business partners wherever you are. This means timely fulfillment of your payment obligations which will help to maintain your image of a serious company and optimize the accounting department operation.

MasterCard prepaid card privileges:

  • This card can be used for online shopping;
  • Account number is shown on the card;
  • Accepted everywhere across the world;
  • Fast and easy transfers from your settlement account to your card;
  • 24-hour online access to your account information;
  • Minimum available balance of USD 20.00 and maximum of USD 10,000.00;
  • Maximum card top-up of USD 50,000.00 per month;
  • Use the card in the shopping outlets and ATMs;
  • These cards are available in U.S. dollars.

Visa Travel Money Travel Cards privileges:

  • This card is called the Heritage Traveler because it is a convenient and safe way to keep your money instead of carrying cash;
  • Heritage Traveler is also used for regular payments such as salaries, dividends and commissions to employees or agents, instead of using checks or transfers.
  • Heritage Traveler is accepted worldwide and can be used in retail outlets, ATMs and for online payments;
  • The Heritage Traveler card is available in U.S. dollars, but conversion from other currencies is also available and does not delay any card transactions;
  • In addition, a customized design prepaid corporate card for the business clients is also available;

In order to make it easier for you to choose your card, we recommend you to check the comparison of Visa Travel Money and MasterCard Prepaid with the Heritage International Bank & Trust Limited:

Visa Travel MoneyMasterCard Prepaid
Currency – U.S. dollars, additional card top-up is availableCurrency – U.S. dollars, additional card top-up is available
Available for withdrawing cash from ATMs and for shopping in storesAvailable for withdrawing cash from ATMs and for shopping in stores as well as for online shopping
Identifies by 13-digit number on the back side of the cardIdentifies by 13-digit serial number on the back side of the card and 16-digit account number on the front side of the card
No 3-digit security code on the back side of the card3-digit security code present on the back side of the card
The card does not show the holder’s nameThe card does not show the holder’s name
The card design includes the name of the bank and a photo of the bank buildingDesign of your choice
Free access to checking your online transactions and card balanceFree access to checking your online transactions and card balance
Maximum card top-up at a time does not exceed USD 10,000.00Maximum card top-up at a time does not exceed USD 2,500.00
Maximum available card balance must not exceed USD 10,000.00Maximum available card balance must not exceed USD 10,000.00
Card reload rates:USD 1.00 to USD 1,000.00, commission of USD 25.00USD 1,001.00 to USD 5,000.00, commission of USD 50.00USD 5,001.00 to USD 10,000.00, commission of USD 100.00Card reload rate: commission for any amount will  be USD 25.00
One off commission for the plastic card will be USD 10.00One off commission for the plastic card will be USD 10.00
Transaction commission: ATM withdrawal USD 3.50Transaction commissions:ATM withdrawal USD 3.00Purchases USD 1.00Cancellation USD 1.25
Annual card usage fee USD 25.00Monthly card usage fee USD 2.00

In addition to the basic banking products such as corporate settlement accounts and bank cards for corporate clients, the Heritage International Bank & Trust Limited offers you their investment products.

Withdrawal Deposit Account:

  • The minimum amount is USD 3,000.00 or the equivalent in another currency;
  • Annual nominal interest payments;
  • Free and unlimited replenishments and withdrawals;
  • Monthly hard copy or digital bank statements;
  • 24/7 online access to your account information;
  • Multi-currency accounts are available in EUR, CAD or GBP.

Fixed-Term Deposit:

  • This deposit is only available in U.S. dollars;
  • Minimum amount is USD 25,000;
  • The rate depends on the term and the amount of the deposit;
  • Deposit period is from 6 months to 1 year;
  • Low risk and high yield.

Heritage International Bank & Trust Limited

The modern business world is transforming and adopting a new shape in relation to globalization. This suggests that all those who wish to succeed must keep up with the times. Heritage International Bank & Trust Limited can provide all of its trading customers with a system that will help them optimize their business by accepting customers’ credit cards for any services provided by the bank’s client, the seller. If you are interested in this opportunity, then you should know what the bank offers the following:

  • Competitive rates and bank rates with discounts;
  • Online banking with the possibility to see your merchant account;
  • Fast-track application process;
  • Individual approach to the customer service;
  • The best trading solutions.

Personnel E-Costs

When it comes to personnel costs, every business is different, which is why Heritage’s e-banking system is designed to be as easy to use as possible. This means less cost and more saved time.

As part of this service, the customer must create a .txt file and attach it in the online banking system in the personnel costs subsection. Thanks to this kind of service, all salaries will be transferred to your employees’ accounts on time, and employees will be notified respectively.

Pros of using this system:

  • It saves time;
  • It allows to correct any possible errors in your company’s salary data accounting system;
  • The system ensures timely payments regardless of your location, etc.

Directions for Opening a Corporate Account with the Heritage International Bank & Trust Limited in Belize:

1. The first and the main step to take is to become certain that you want to be the owner of a corporate account with the Heritage International Bank & Trust Limited. You should contact us by email to: info@offshore-pro.info. This e-mail address is protected from spam bots, so you will have to enable Javascript in your device to view it and inform us on your intention to get a professional consultancy regarding opening a bank account.

2. In accordance with the service agreement, you will need to pay a fee for the services to be provided and the assistance in getting your corporate bank account with the Heritage International Bank & Trust Limited opened. You can do that with a card, via PayPal, Western Union, WebMoney, or make a banking transaction. The product cost starts from EUR 3,999.00.

3. Next we will move on to collecting and preparing the information that is required for opening your account.

You should provide the following documents to get your account opened:

For ALL beneficiary account holders, signatories, directors, nominees, company officials:

  • Filled out, printed and signed copies of the bank papers for opening an account;
  • Notarized copy of travel passports of the Authorized Person and the Attorney Holder (if any), of all Directors/Managing Directors/Owners of the Company or other appropriate Identification Document (pages with photo and signature).

Note: It is possible that the notary may say they do not certify copies of the travel passports. In this case, get an official English translation made and sewn to the original copy (pages with the photo and signature) at the sworn translater’s and get it notarized.

  • proof of residence (utility bills);

Notarized copy of utility bills or original utility bills or bank statements of the  Authorized Person and the Attorney Holder (if any), of all Directors/Managing Directors/Owners of the Company to confirm their addresses of residence.

Note: This document must be no older than 2 months by the time the registration package is submitted, and must be translated into English and notarized. Or it can be a notarized translation of your civil passport into English (the main page with the photo and your signature, as well as the address page).

  • Recommendation Letter from the Bank for the Authorized Person and Additional Attorney Holders (if any) as well as for all Directors/Managing Directors/Company Owners, and a Professional Review (from a notary, accountant, etc or a business partner). The Review must not be older than 3 months and must be issued by a financial institution of which the customer must have been a client for at least 2 years. The Review must also describe the type and status of relations.
  • Notarized copy of the share certificate (if the company has registered shares); the declaration of the trust, if the company has a corporate shareholder(s).
  • Notarized copy of the Letter of Attorney if the company has a Corporate Director(s).
  • Notarized copy of the General Meeting Minutes and the Articles of Association of the legal entity/structure/operating agreement and the Memorandum. (Articles and Memorandum of Association or By-Laws)
  • Signature samples of the company’s owners.
  • Notarized copy of the Company’s Certificate of Incorporation/Certificate of The Company’s Good Standing (if the company has been in existence for more than one year).
  • Letter of undertaking (applied in the case of shares to bearer). 
  • Certificate of shareholders/subscribers.
  • Subscribers appointment of the company’s director.
  • Processing Statements for the last 6 months, if the customer wishes to open a merchant account.
  • A copy of the latest financial audit report (requested by case).

Note: all the documents must be translated into English and notarized.

Heritage International Bank & Trust Limited can become your trusted partner. Please contact us by email to info@offshore-pro.info to start the procedure of opening your corporate account with the Heritage International Bank & Trust Limited. 

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