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​Belize International Business Companies - Special Licensed

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Belize International Business Companies - Special Licensed

In general, Belize International Business Companies (“IBC”) do not generally require licenses to operate. However, some business nature may require special license as per requested by the International Financial Services Commission, a regulatory board of Belize. The following are the list of certain business activities which would require licensing:

1.
Formation or management of international business companies or other offshore entities;
2.
Formation or management of international trusts and the provision of international trustee services;
3.
International insurance services;
4.
International asset protection and management;
5.
International collective investment schemes (such as mutual funds, unit trusts, etc.);
6.
Money transmission services;
7.
Payment processing services;
8.
Trading in foreign exchange;
9.
Trading in financial and commodity-based derivative instruments and other securities;
10.
Money brokering;
11.
Money lending and pawning or exchange;
12.
Safe custody services;
13.
Accounting services;
14.
Brokerage, consultancy or advisory services in any of the above services.

If you would like to seek for further advise in relation to the license and your business nature, please feel free to discuss with our professionals.

For further information of Belize, please visit Introduction to Belize.

If you are interested of setting up a Belize IBC, please refer to Belize Company Registration Procedures and Fees.


Disclaimer

All information in this article is only for the purpose of information sharing, instead of professional suggestion. Kaizen will not assume any responsibility for loss or damage.

If you wish to obtain more information or assistance, please visit the official website of Kaizen CPA Limited at www.kaizencpa.com or contact us through the following and talk to our professionals:

Email: info@kaizencpa.com
Tel: +852 2341 1444
Mobile : +852 5616 4140, +86 152 1943 4614
WhatsApp/ Line/ WeChat: +852 5616 4140
Skype: kaizencpa

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