Client Forms
Complete the form below and submit directly, or download the PDF to print and sign.
Eduardo B. Aguilar & Associates
EDUARDO B. AGUILAR & ASSOCIATES is pleased to represent you with:
Closing Cost payable depending on the transaction.
Based on how you will take title/ownership to the Property, there may be other Services your Closing may require. If required, those are invoiced as a separate cost. e.g. Company Formation.
We require a Retainer to serve as your Closing Agent. Said Retainer will be credited towards your final closing costs.
If the Closing does not proceed, the Retainer will be applied towards the time, efforts, advice, communications, research, documents prepared, or obtained for the Closing.
The Financial Intelligence Unit of Belize is tasked with ensuring that real estate transactions comply with Belize's Anti Money Laundering Regulations. We are therefore mandated by law to comply with the "Know your Customer" Legal Requirements.
Your kind cooperation in completing the following will be greatly appreciated.
Current Address
Contact Details
Secondary Contact
If you are unable to be reached on your Mobile and/or Email, who can we contact?
I. The Funds sent for the purchase of this investment will be sent:
II. How were the funds for this investment acquired? (Select all that apply)
III. My usual Source of Income over the past two years has come primarily from my:
If Employed or a Business Owner — please complete below
I. Are you the Sole Beneficial Owner(s) for the said property?
II. PEP Status / Connections
A PEP is referred to as a "Politically Exposed Person" — someone who has had political affiliations, or held any Senior Judicial, Legislative, or Military positions, or served as any Ambassador or Head of any Political Party, Head of State, Government, or Head of an International Organization.
Kindly advise if you, any of the Beneficial Owners, any of your Family Members, Close Associates, or Friends have been a Politically Exposed Person?
III. The Title / Ownership to the property shall be placed in my:
For yourself as the Purchaser, and from anyone else being a party to this transaction (e.g. other beneficial owners, or if a third-party individual or entity will be sending any funds).
Valid ID
A clear, color copy of a Government Issued ID, with Photo Identification & Signature — e.g. Passport / Driver's License Copy. (Nothing is to be displayed in the background of the copy provided.)
Proof of Address
Recent Utility Bill / Statement clearly displaying your Name & Address as stated herein.
Company / Other Documents
Any Company Formation Documents or Other Documents if applicable.
Please email supporting documents to [email protected]
I / WE hereby declare:
That I and all the parties related herein to this transaction acting on my behalf are not involved, to the best of my knowledge, in any illegal or illicit activities. I assure EDUARDO B. AGUILAR & ASSOCIATES that the funds used for this investment is all from a legitimate source and confirm that the services I am requesting are all for legitimate purposes.
That the information provided herein is not intended to defraud, harm, or cause any party to this transaction to become unknowingly involved/participatory in any form of Illegal or Corrupt conduct/function. I agree to hold harmless and indemnify EDUARDO B. AGUILAR & ASSOCIATES and all its affiliates, representatives, and Industry Partners against any claims, losses, liabilities, or settlements, arising out of any reliance upon any statement or information which may hereafter prove to be untrue, materially inaccurate, or that was knowingly withheld.
I have read and understand the above-mentioned and will provide any information that may be needed to further complete this Closing. I am in agreement with engaging the services of EDUARDO B. AGUILAR & ASSOCIATES as my Closing Agent.
By typing your name above you confirm your agreement to engage EDUARDO B. AGUILAR & ASSOCIATES as your Closing Agent.
Online Signature
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All information is kept strictly confidential.
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