Overview
Caye International Bank, at a glance.
Caye International Bank is an international bank headquartered in Belize, regulated by Central Bank of Belize. Pricing is agreed with each client. Opening an account takes 3–5 days. Accepted. Belize international banks serve only clients who are not resident in Belize.
Caye International Bank Ltd. holds a Class A international banking licence from the Central Bank of Belize. No deposit protection scheme is stated.
Why businesses pick Caye International Bank
- Built for companies, trusts and foundations whose owners live outside Belize
- Accepts IBCs, LLCs, trusts and foundations
- Accounts in five currencies, opened with $3,000
- A corporate prepaid Visa card
- Customer service in several languages
- Trustpilot score of 4.9 from 374 reviews
Watch out for
- An offshore bank: no EU or UK deposit protection is stated
- Account and wire fees are not published
- The prepaid card costs $65 to $200 a year plus $10 to $65 a month, 3% to load and 3% in other currencies
- Accepted countries and prohibited industries are not published
- The account holder must not be resident in Belize
Business fit
Will Caye International Bank accept your business?
Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.
Based on Caye International Bank's published rules
Needs review
Caye International Bank works with Holding companies, but does not publish the countries it accepts companies from.
Caye International Bank does not publish a minimum company age or turnover, so those two answers are not checked here.
This is one provider. Your profile checks all of them.
- Every provider that fits your business
- The reason behind each match
- Company age and turnover checked too
Who it works with
Accepted and not accepted.
What Caye International Bank publishes about the businesses it takes on.
Who Caye International Bank serves
- Holding companies
- Import and export
- E-commerce
- Startups and SMEs
Not supported
Industries and countries Caye International Bank does not accept, from its own published lists.
Industries
- Not published
Countries
- Not published
Coverage
Where can you use Caye International Bank?
Coverage is a starting point. It does not confirm that every business in these markets is eligible.
Supported currencies
USD, CAD, EUR, GBP and CHF
- EUR
- USD
- GBP
- CHF
- CAD
Payment reach
Not published
Who can apply
Company incorporation countries
Not publishedOwner nationality
Not publishedOwner residency
Not publishedCompany types
International business companies (IBC), LLCs, Trusts, Foundations
Pricing
What does Caye International Bank cost?
Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.
Account cost
Opening fee
Not published
Monthly fee
Not published
Corporate account
Custom
Opening balance of $3,000
Transaction fees
| Cost | Listed amount | How it is charged |
|---|---|---|
| Outgoing | ||
| SWIFT / international | Not published | |
Other fees
Currency exchange (FX)
| Cost | Listed amount | How it is charged |
|---|---|---|
| FX markup | Not published |
Cards
| Cost | Listed amount | How it is charged |
|---|---|---|
| Physical card issue | $65–200 | Fixed fee; varies by plan · A year for the prepaid Visa, by card limit, plus $10 to $65 a month |
| Card FX | 3% | Percentage of the amount |
| ATM withdrawal | 1% + $6 | Percentage plus a fixed fee |
Onboarding
From application to live account.
Opening an account typically takes three to five business days.
- 1
Apply
Start the application online or through the sales team.
- 2
Company and people
Give the company's registration details, directors and owners.
- 3
Checks
Upload the documents requested and complete identity verification.
- 4
Account live
Once approved, the account is opened and you receive its details.
Documents you need
Not published
FAQ
Your questions, answered.
Is Caye International Bank a bank?
Yes. Caye International Bank Ltd. holds a Class A unrestricted international banking licence from the Central Bank of Belize.
Who can open a Caye corporate account?
Companies, LLCs, trusts and foundations whose account holder is not resident in Belize. The application asks for the company's purpose, source of funds and countries of operation.
Which currencies does Caye offer?
US dollars, Canadian dollars, euro, pounds and Swiss francs, with an opening balance of $3,000.
Does Caye issue cards?
Yes, a reloadable prepaid Visa for personal and corporate account holders. It costs $65 to $200 a year plus a monthly fee, depending on the card limit, and 3% to load.
Alternatives
How Caye International Bank compares.
If Caye International Bank is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.
| Provider | Licensed in | Known for |
|---|---|---|
 Caye International BankThis pageInternational bank |  | Offshore bankingNon-residents accepted |
 Belize Bank InternationalInternational bank | | Offshore bankingNon-residents accepted |
 Hamilton Reserve BankInternational bank |   | Offshore banking12 currencies |
 Winterbotham Merchant BankBank and trust company |      | Merchant banking4 currencies |
 Dukascopy BankBank |    | Swiss bank accountNon-residents accepted |
Not sure which one fits? Your profile ranks them for your business, with the reason behind each.