The Belizean financial services regulator is professional and rigorous, but at the same time fair. The country has legislation and regulations directed towards protecting investors and promoting business.
If you want a well-regulated jurisdiction that offers tax optimization possibilities, such as zero tax on worldwide income plus a wide range of options and services, Belize is the right place.
Belize recognizes and grants many financial licenses, which include:
- Formation or management of IBCs or other offshore structures.
- Trust formation, management, and trustee service provision.
- International asset protection and management.
- Money transmission services.
- Payment processing services.
- Trading in foreign exchange (FOREX)
- Trading in financial instruments, commodities, and other securities.
- Money brokering.
- Money lending and pawning.
- Money exchange.
- Safe custody services.
- Accounting services.
- Brokerage, consultancy or advisory services in any of these areas.
Belize, thus, represents one of the world's top financial regulatory jurisdictions. With a wide range of licensing options combined with the British legal system and clear rules, the jurisdiction should be on anyone's radar, especially for those who want a simple and effective licensing solution. This is especially the case for family offices wishing to set up their own captive licensed entities.
The regulation of the financial services industry in Belize requires a great deal of expertise and intimate knowledge of the requirements. Mundo's expert team in Belize has worked closely with the Central Bank and can solve most Belize licensing needs.
We are working to provide more information on this topic
$350,000
$1,400,000
$395,000
$375,000
$165,000
Where is Seychelles and what can I do here? If you haven’t heard about this jurisdiction yet, then i...
International online banking is an attractive solution in a globalized world. For business people wh...
All companies must file an annual return which demands presenting certain documents. Although the re...
Home to the Panama Canal, this is one of the few countries in Latin America with a dollarized econom...
Why visit the Caribbean? This region is one of the best places for expats for its wide range of oppo...
International taxation is one of our favorite topics as it concerns everyone who wants to grow their...