Belize Financial Service License for those looking to get a legit setup for their business activity in the financial sector. It's not going to be easier then this, read here how you can get licensed fast and secure.
Belize is one of the most popular tax havens and offshore jurisdictions in the world and a popular place to get a financial service license. It is a seaside country in Latin America which lies on the coast of the Caribbean Sea and borders Mexico and Guatemala. It is a small country with a total land mass of just 22,965 square kilometers, which makes it smaller than the US states of Massachusetts and Vermont.
Its major industries include tourism as well as the export of agricultural products such as bananas, timber, sugar, marine products and citrus. It is also unique among Latin and Central American countries in that English is the official language, although Spanish is, of course, widely spoken along with other local dialects.Belize has a thriving offshore services industry. Individuals and businesses from all over the world are applying for a financial service license and registering International Business Companies (IBC) in Belize for asset protection and tax planning purposes.
The advantages of registering an IBC in Belize include:Belize has some of the strictest privacy laws in the world. Belize currently is not a signatory of any international information-exchange agreements, and thus is not required to disclose the financial or banking information of companies registered in its jurisdiction to any foreign parties. It is also not a party to the US Mutual Legal Assistance Treaty.Belize offshore companies are not subject to all local taxes, including stamp taxes.
They are also not subject to any reporting requirements, such as filing accounts or submitting their records to regular audits.Since Belize is not an island, it is easily accessible by a variety of transportation, including overland and by sea.Since the process has become computerized, it is now very easy to incorporate an IBC and it takes only a short time.
You may even get your license as quickly as the next business day if you meet all of the requirements and submit all of the documents requested.A financial service license is issued by the International Financial Services Commission, which is the regulatory agency tasked with promoting the offshore companies industry in the country.The types of licenses available as well as the required paid-up and unimpaired capital include:
The offshore company must have a registered business address in the country, although the primary office address may be located anywhere in the world. In addition, the IBC is required to have a use the services of a local registered agent who is licensed by the government.There must be at least one shareholder, and you must also provide a copy of their passport. They must be issued at least one share which is worth a minimum of US$1.
The IBC is not required to issue all of the shares it issues upon incorporation and can issue part or the remainder at any time in the future.You also need to nominate an officer and director of the company, who may be the same individual. They can be of any nationality and resident anywhere in the world.
The same individual may also hold the positions of treasurer and secretary. However, you must provide a copy of their passport and provide other basic information such as their nationality and address in the application form.For more information and proposal to obtain a license for financial services, do not hesitate to contact us.If you have a Mentor Group Membership at this you may find very important and actual information about requirements and the entire process at this thread!
Belize is one of the most popular tax havens and offshore jurisdictions in the world and a popular place to get a financial service license. It is a seaside country in Latin America which lies on the coast of the Caribbean Sea and borders Mexico and Guatemala. It is a small country with a total land mass of just 22,965 square kilometers, which makes it smaller than the US states of Massachusetts and Vermont.
Its major industries include tourism as well as the export of agricultural products such as bananas, timber, sugar, marine products and citrus. It is also unique among Latin and Central American countries in that English is the official language, although Spanish is, of course, widely spoken along with other local dialects.Belize has a thriving offshore services industry. Individuals and businesses from all over the world are applying for a financial service license and registering International Business Companies (IBC) in Belize for asset protection and tax planning purposes.
The advantages of registering an IBC in Belize include:Belize has some of the strictest privacy laws in the world. Belize currently is not a signatory of any international information-exchange agreements, and thus is not required to disclose the financial or banking information of companies registered in its jurisdiction to any foreign parties. It is also not a party to the US Mutual Legal Assistance Treaty.Belize offshore companies are not subject to all local taxes, including stamp taxes.
They are also not subject to any reporting requirements, such as filing accounts or submitting their records to regular audits.Since Belize is not an island, it is easily accessible by a variety of transportation, including overland and by sea.Since the process has become computerized, it is now very easy to incorporate an IBC and it takes only a short time.
You may even get your license as quickly as the next business day if you meet all of the requirements and submit all of the documents requested.A financial service license is issued by the International Financial Services Commission, which is the regulatory agency tasked with promoting the offshore companies industry in the country.The types of licenses available as well as the required paid-up and unimpaired capital include:
- Formation/management of IBCs and other offshore companies: US$15,000.
- Formation/management of offshore trusts as well as provision of related services: $10,000.
- International asset protection/management: $50,000.
- Money transmission: $50,000.
- Payment processing: $50,000.
- Foreign exchange trading: $100,000.
- Financial and commodities-based derivatives trading/other securities: $100,000.
- Money brokering: $100,000.
- Money pawning and lending: $100,000.
- Money exchange: $100,000.
- Safe custody: $25,000.
- Accounting: $25,000.
- Brokerage services/consultancy or advisory in any of the above: $25,000.
- Documentation Requirements:
- Fully-completed application form.
- Biographical affidavit of all officers/directors/shareholders of applicant business.
- Prescribed application fee. At present the application fee is US$500 and the annual license fee is US$5,500.
- Incorporation and annual fee. Upon incorporation, the company needs to pay US$100 for IBCs with authorized capital of US$50,000, and US$1,000 for those with higher capital. If here is no authorized capital, the fee is US$350.
The offshore company must have a registered business address in the country, although the primary office address may be located anywhere in the world. In addition, the IBC is required to have a use the services of a local registered agent who is licensed by the government.There must be at least one shareholder, and you must also provide a copy of their passport. They must be issued at least one share which is worth a minimum of US$1.
The IBC is not required to issue all of the shares it issues upon incorporation and can issue part or the remainder at any time in the future.You also need to nominate an officer and director of the company, who may be the same individual. They can be of any nationality and resident anywhere in the world.
The same individual may also hold the positions of treasurer and secretary. However, you must provide a copy of their passport and provide other basic information such as their nationality and address in the application form.For more information and proposal to obtain a license for financial services, do not hesitate to contact us.If you have a Mentor Group Membership at this you may find very important and actual information about requirements and the entire process at this thread!
Last edited:
unch:
