As a financial institution Atlantic Insurance is regulated by the Money Laundering & Terrorism Prevention Act of 2008 and Amendments. Atlantic Insurance is committed to combating Money Laundering and the Financing of Terrorism.
To better comply with the Anti-Money Laundering & Counter Financing of Terrorism regulations we require a copy of the following:
- Valid Belize Social Security Card or Passport
- Recent utility bill in your name with address (no more than three months old)
In addition to the above, our Customer Service Representative or Agent will advise you of additional information that may be required. All information provided to us will be kept in the strictest confidence.