Recent Warning Notes

GSM FINANCIAL GROUP INC. (8/18/2014) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   18 August 2014 FRAUD WARNING NOTICE   GSM FINANCIAL GROUP INC.   It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself “GSM FINANCIAL GROUP INC.” is representing that it [...]
FINOCORP LTD. (8/8/2014) - Office of the International Financial Services Commission, Sir Edney Cain Building, Belmopan, Belize, C.A.   8 August 2014 WARNING NOTICE   FINOCORP LTD.   It is notified for general information that FINOCORP LTD, an international business company with its registered office at 60 Market Square, Belize City, Belize, is no longer licensed by the International [...]

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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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