Recent Warning Notes

Arab Gold Bank Ltd (2/5/2016) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   5 February 2016 WARNING NOTICE   Arab Gold Bank Ltd   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “Arab Gold Bank Ltd” is purporting to be an international [...]
MT CAPITAL PARTNERS LTD. (1/29/2016) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   29 January 2016   WARNING NOTICE   MT CAPITAL PARTNERS LTD.   It is notified for general information that MT CAPITAL PARTNERS LTD., a former international business company, is not and has never been licensed by the International Financial Services Commission of Belize (IFSC) [...]

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ABOUT IFSC

BELIZE, an English-speaking country in the heart of Central America, is a relative newcomer in the field of international financial services. Since attaining independence from Britain in 1981, Belize has been endeavoring to diversify its economy away from the agricultural sector. Belize, therefore, saw the international financial services sector as a window of opportunity where it could seek to achieve competitive advantage. Belize also earns a substantial income from the tourism sector. In 1989, the enactment of the Registration of Merchant Ships Act which constituted an open ship registry, gave birth to the International Merchant Marine Registry of Belize (IMMARBE). In 1989, the enactment of the Registration of Merchant Ships Act which constituted an open ship registry, gave birth to the International Merchant Marine Registry of Belize (IMMARBE)..
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