Regulated Services
The Licensing and Authorisations Department is responsible for the day-to-day supervision, and conclusion of existing licensed service providers offering international financial services in or from within Belize; and prospective market participants whom require a licence from the Commission to conduct any of the international financial services.
Therefore, in exercising an effective regime to providing any of the licensing services/activities, the Commission has established a technical licensing framework; which set outs requirements and minimal standards that must always be adhered to by prospective market participants/applicants as well as existing licensed service providers when applying for any of the activities/services that may fall under the purview of the Licensing and Authorisations Division.
View our list of services below:
- Formation or management of international business companies or other offshore companies
- Trust formation and management of offshore trusts and provision of trustee services
- International asset protection and management
- Money Transmission services
- Payment processing services
- Trading in foreign exchange
- Trading in financial and commodity-based derivative instruments and other securities
- Money brokering
- Money Lending and pawning
- Money exchange
- Safe csutody services
- Accounting services
- Brokerage, consultancy or advisory services in any of the above services