Compliance at Atlantic Insurance
At Atlantic Insurance Company Limited, we are committed to complying with all legal and regulatory requirements to ensure the safety and integrity of our business transactions. In accordance with the Money Laundering and Terrorism (Prevention) Act, we are required to take specific steps to verify the identity of all individuals conducting business with us.
Identification Requirements
To conduct any transaction with Atlantic Insurance, you must provide adequate identification. The following documents are accepted as valid forms of identification:
- Passport
- Social Security Card
- Voter’s ID (applicable only for motor vehicle third-party policies)
- Driver’s License (applicable only for motor vehicle third-party policies)
In addition to a valid form of identification, you must also provide proof of address in the form of a recent utility bill, not older than three months, registered in the insured’s name.
Conducting Business on Behalf of Someone
If you are acting on behalf of another individual, additional documents are required to complete the transaction. You will need to present the following:
- Your own identification (Passport, Social Security Card, Voter’s ID, or Driver’s License).
- Authorization letter from the insured, granting you permission to act on their behalf.
- The insured’s valid identification.
- The insured’s proof of address, such as a recent utility bill no older than three months.
These steps help us maintain the highest level of transparency and accountability while protecting our customers and complying with Belizean law.
Contact Us for More Information
For more information on our compliance requirements or to assist with any questions you may have, please feel free to call or visit any of our offices located countrywide. Our friendly staff will be happy to help guide you through the process.
