|INTERNATIONAL FINANCIAL SERVICES LICENSES IN BELIZE: Broker License - Forex Broker License|
INTERNATIONAL FINANCIAL SERVICES LICENSES IN BELIZE: Broker License - Forex Broker License
INTERNATIONAL FINANCIAL SERVICES LICENSES IN BELIZE
International financial services business is regulated in Belize by the International Financial Services Commission (IFSC). Different kinds of financial services, including trading in foreign exchange, in securities and financial instruments as well as brokerage, consultancy and advisory services for these can be carried out by an International Business Company (IBC) registered in Belize, provided it holds a respective license.
1. Types of Licenses
he following types of licenses can be of particular interest to forex brokers and traders:
If you are engaged in:
then a respective license for any of the said activities can also be applied for.
2. Requirements and Procedures
Any Belize IBC can apply for a financial license mentioned in Section 1 to carry out the respective activities. However, the applicant company is expected to meet certain requirements, prescribed by the IFSC. In particular:
(i) the business plan, projected financial forecasts for the first five years, Anti-Money Laundering and Customer Acceptance Policies, all documents having been prepared in accordance with regulatory requirements;
(ii)bank confirmation that the statutory capital has been paid;
(iii) payment of the government application and license fees as detailed in Section 3
3. Statutory Capital and Government Fees (in US$)
*Where the authorized share capital of the company is in excess of US$50,000, then the fee payable to the Registrar of Companies is US$1,000
Firmengründung Bahamas - Firmengründung Belize - Firmengründung BVI - Firmengründung Bulgaria - Firmengründung Dubai - Firmengründung Hong Kong - Firmengründung Isle of Man - Firmengründung Jersey - Firmengründung Liechtenstein - Firmengründung Madeira - Firmengründung Mauritius - Firmengründung Nevis - Firmengründung Panama - Firmengründung Seychellen - Firmengründung Singapore - Firmengründung Switzerland - Firmengründung UK - Firmangründung Vanuatu