Belize provides possibility for financial service providers to obtain different financial licenses with local Regulator – IFSC. Belize licensed entities enjoy high level of confidentiality, tax exemption and other benefits of modern and user-friendly offshore legislation.
公司註冊與許可證申請: 3-4 months
最低實收資本: USD 75,000.00 *
許可證費用: 1,000美元
License renewal: USD 5,000.00
概述
Belize´s laws facilitate fast and simple incorporation, and its modern and computerized IBC Registry is capable to process a company registration quickly.
To satisfy the expectations of sophisticated investors around the globe Belize now provides a full bundle of investment vehicles. Due to such expansion of services Belize has become a more attractive place for starting business. For aforementioned reasons this Central American country has become a “one stop shop” jurisdiction.
Money Transmission License enables IBC to offer money transfer service or payment instruments on international level by any means, including, but not limited to, an order, electronic, wire, facsimile transfer and currency conversion. The best known of such service providers are Western Union, PayPal, Barclays and MoneyCorp. In order to gain such license IBC has to be formed properly and to carry out any money transmission activities.
Usually, in order to operate properly it is necessary to have:
Applicants shall have
Please note that the applicants shall provide information about the following:
注意
*The capital has to be deposited in bank in Belize and maintained fully paid up and unimpaired at all times during the exercise of the licensed services and activities.
一般信息
公司結構
N.B. It is highly preferable to have one director who is a resident of Belize.
保密性:
稅務
其他優勢:
會計要求 In Belize, financial service providers have obligations to submit quarterly financial statements, annual confirmation statement and an audited financial statement
公司秘書 – The secretary is considered to be the local registered agent
註冊代理人: 要求
註冊辦公室 – 不需要
本地員工: Not Required (apart from suggested resident director)
公司名稱
注意
為了獲得許可證,將進行以下步驟:
為了獲得許可證, Offshorelicense 將填寫所有必要的申請表格,並且取得經過公證的公司文件。
因此,請提供以下文件給我們。
針對當地銀行:
(每位受益所有人、股東、董事、授權簽字人)
當地監管機構要求:
每位受益所有人、股東、董事、授權簽字人和秘書必須提供:
注意