Belize is a state convenient for offshore activity with the legislation adapted for investors’ needs. However, it is required to receive a special license from the authorities for the majority of activity types. The license is issued by International Commission of the country regulating financial services as a whole. Therefore, despite of a variety of names (Forex trade, trust management, currency exchange, credit operations, financial and consulting services and so on), the issue procedure is practically identical.
In state of Belize the investment license is issued in case of an availability of the registration documentation, an authorized capital (its amount varies depending on the activity type) as well as duties paid.
The procedure is divided into several stages:
To receive the documents it is necessary to have a person having a financial or a legal education in the company’s staff. A director,-being a resident of the country, an address for registration and recommendations from bank and a professional law or audit company are also required.
The investment license for the state of Belize is an important regulating document and the country`s authorities strictly monitor an observance of its registration rules. Experts from consulting company "Prifinance" will help you to successfully start the activity and not to make a mistake at a key stage. We are engaged in registration work professionally and for a long time, we have all instruments necessary for it and therefore we will ensure the license receipt within the shortest term.
The cooperation with «Prifinance» means: