Upon withdrawing or depositing from your bank account, the bank may require that a Declaration of Source of Funds form be completed for review by our Compliance Department.
- Service fee of $30 USD is charged for cash withdrawal up to $1,500.00 US.
- Service fee of 2% is charged on cash withdrawals over $1,500.00 US.
- Cash deposits and withdrawals are closely monitored. A maximum of US$50,000.00 cash can be deposited per year.
- For withdrawals exceeding $10,000.00 US, customer may be required to complete a Declaration form as stated by the Laws of Belize.