Requirements for an External Investment

The specific permission of the Central Bank is required for all overseas (outward) investments between residents and non-residents as per Section 15 (1) and 15 (2) of the Exchange Control Regulations Act, 2003. These requests are reviewed on a case-by-case basis.

Steps to apply for approval for an external investment 

1. Gather supporting documentation 

List of supporting documentation 

i. If a legal entity:
a. for shareholder(s) or ultimate beneficial owner(s), notarized copy of passport or signed true copy of passport for each shareholder or ultimate beneficial owner

ii. If a person:
a. notarized copy of passport or signed true copy of passport

The Central Bank reserves the right to request any additional information as deemed necessary for the processing of the application.

    2. Complete Notice form

    Download Notice for Portfolio and Capital Investments form

    Download guide on completing Notice for Portfolio and Capital Investments form


    3. Email completed form and supporting documentation

    Email letter and supporting documentation to [email protected].

    An acknowledgement email and application status will be sent via email within 24 hours of submitted application. If you have any further questions, please contact the Exchange Control Unit of the Central Bank of Belize.

     

    If you have any further questions, please contact the Exchange Control Unit of the Central Bank of Belize.