List A – IBC Services

 

 

LIST A


IBC Services

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LIST B


Trustee Services

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LIST C (International Insurance Services)


https://osipp.gov.bz

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LIST D


International Collective Investment Schemes or Mutual Funds Services

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LIST E


International Asset Protection and Management

LIST F


Trading In Securities Services

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LIST G


International Money Lending Services

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LIST H


Brokerage/ Consultancy / Advisory Services

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LIST I


International Safe Custody Services

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LIST J


Trading in Foreign Exchange Services

LIST K


Money Transmission Services

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LIST L


Money Brokering Services

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LIST M


Money Exchange Services

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LIST N


Payment Processing Services

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Updated 21 November 2016

LIST OF LICENSED REGISTERED AGENTS

FOR IBC’S FOR 2016

NAME

ADDRESS
1.
A.J.K. Corporate Services (Belize) Ltd
Blake Building,Suite 306
Corner of Eyre & Hutson Street
P. O. Box 2670
BELIZE CITY, Belize, C.A
Telephone: 501-223-3406
Fax: 501-223-3408
2.
Aleman, Cordero, Galindo and Lee Trust (Belize) Ltd
60 Market Square
P. O. Box 1906
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6453
Fax: 501-227-6458
3.
Alpha Services Limited
84 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-1847
Fax: 501-227-5278
4.
AME Consulting Limited
123 Barrack Road
P. O. Box 322
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4501
Fax: 501-223-4821
E-mail: ame@btl.net
5.
Apex Trust Corporation Ltd
15 A Street, Kings Park Area
P. O. Box 234
BELIZE CITY, Belize, C.A.
Telephone: 501-224-4655
Fax: 501-224-4612
6.
Arias Fabrega & Fabrega (Belize) Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
7.
Arosemena & Diaz Trust (Belize) Ltd
60 MarketSquare
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
8.
Atkins Corporate Services Limited
#55 Southern Foreshore
BELIZE CITY, Belize, C.A.
Telephone:  501-626-2124
Fax:
9.
Atlantic International Corp. Services Ltd.
Withfield Tower, 2nd Floor
4792 Coney Drive,
P. O. Box 2003
BELIZE CITY , Belize, C.A
Telephone: 501-223-5318
Fax: 501-223-5315
10.
Asterra International Management Ltd.
P. O. Box 2140
Suite 101,
1885 Driftwood Bay,
BELIZE CITY , Belize, C.A
Telephone: 501- 223-1022
Fax: 501- 223-0991
11.
Bay Trust Corporate Services Ltd
The Matalon Business Center
5th Floor, Suite 500, Coney Drive
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1756
Fax: 501-223-1775
12.
Belize Formation Services Limited
Suite 102 Ground
Floor Blake Building,
Cor. Hutson and Eyre Streets
BELIZE CITY, Belize C.A.
Telephone: 501-223-2839
Fax: 501-223-3004
13.
Belize Offshore Solutions Limited
#1 Mapp Street,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail:
14.
Belize International Trust Corporation Ltd
24 Tangerine Street
BELMOPAN,Belize, C.A.
Telephone: 501-223-5671
Fax: 501-223-5869
15.
Belize Offshore Formation Ltd
35 New Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6800
Fax: 501-223-6790
16.
Belize Offshore Incorporation Ltd
Casa Tropicana
Reef Village, Ambergris Caye
SAN PEDRO, Belize, C. A.
Telephone: 501-226-3584
Fax: 501-226-3770
17.
Belize Offshore Services Ltd
P.O. Box 445
No. 1 Orchid Garden Street
BELMOPAN, Belize, C.A.
Telephone: 501-822-2990
Fax: 501-822-2989
18.
CCS Trust Limited
(formerly Commonwealth Corporate Services Limited)
P.O. Box 2133
Corner Hutson & Eyre Street
Blake Building, Suite 302
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3471
Fax: 501-223-3486
19.
CILTrust International Limited
(formerly Cititrust International Ltd)
35 Barrack Road,
Third Floor
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
20.
CSB Corporate & Trust Services Limited
40B Central American Boulevard
P. O. Box 1235
BELIZE CITY, Belize, C.A.
Telephone: 501-227-1336
Fax: 501-227-5792
E-mail: director@csb-ifs.com
21.
Capital Corporate Services Limited
Barrier Reef Drive,
San Pedro Town, A. C., Belize, C. A.
Telephone: 501-226-4430
Fax: 501-226-4435
22.
Costa Corporate Services Limited
Withfield Suites, Suite 102,
4998 Coney Drive
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2353
Fax: 501-223-2385
23.
Dean Molina
Attorney-at-Law
10 Eden Drive
Santa Elena
Cayo District Belize, C. A.
Telephone: 501-280-0024
Fax:
24.
Emanuel Rivera Ltd
5827 Corner of Graduate Crescent and Bachelor Avenue
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
25.
Fidelity Overseas Ltd
Suite 508, Marina Tower
Newtown Barracks Road
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0843
Fax: 501-223-3029
26.
Frontier International Business Services Ltd
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
27.
GCC Corporate Consultants Group Limited
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
28.
Genpro Consulting (Belize) Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
29.
Georgetown Trust Ltd
Caye Financial Centre,
3rd Floor,Cor. Coconut Drive & Hurricane Street,
San Pedro Ambergris Caye, BELIZE DISTRICT, Belize, C.A.
Telephone: 501-226-3569
Fax: 501-226-2497
30.
George Randolph Swift
5827 Bachelor Avenue and Graduate Crescent
P. O. Box 715
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
31.
Glenn D. Godfrey & Company LLP
35 Barrack Road, Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
32.
Berkeley Corporate Services Ltd
35 Barrack Road
2nd Floor, Suite 202,
P. O. Box 2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
33.
Global Formations and Management Ltd
P. O. Box 756
35A Regent Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6629
Fax: 501-227-6072
34.
International Management Co. Ltd.
16 Albert Hoy Avenue
P.O. Box 2284
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2077/ 2149
Fax: 501-223-5313
35.
Intershore (Belize) Ltd.
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2144
Fax: 501-223-2143
36.
Power Point Trust (Belize) Ltd
25 Guzman Street
Belama Phase 1
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1700
Fax: 501-223-3777
37.
Quijano and Associates (Belize) Ltd
56 Daly Street
P.O. Box 1777
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0486
Fax: 501-227-0490
38.
Guardian Trust Company Ltd
1440 Coney Drive
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5900/5903
Fax: 501-223-5913
39.
ICAZA Belize Trust Corporation Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
40.
Interconsult (Belize) Ltd
Belize Marina Towers
Suite 303
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0954
Fax: 501-223-0964
41.
International Corporate Services Ltd
No. 1 Mapp Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4708
Fax: 501-223-4768
42.
Levernam Management (Belize) Ltd
13 1/2 Miles Philip Goldson Highway
P. O. Box No. 1203
Ladyville
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-601-4988
Fax: 501-223-3918
43.
Morgan & Morgan Trust Corporation (Belize) Ltd.
Withfield Tower Third Floor,
4792 Coney Drive
P. O. Box 1777
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6690/501-223-6691/501-223-6692
Fax: 501-223-6698/501-223-6699
44.
MB Trust Ltd.
91 North Front Street
P. O. Box 571
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2940
Fax: 501-223-1149
45.
Orion Corporate & Trust Services Ltd
5 Cork Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
46.
Overseas Management Company (Belize) Ltd
No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, Belize, C.A.
Telephone:
Fax:
47.
OICS LIMITED
(formerly Oxley International Corporate Services Lt)
PH3, Building 2000, Coney Drive
P. O. Box 1794
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5150
Fax: 501-223-2001
48.
Owens & Watson Trust (Belize) Ltd
Withfield Tower, Third Floor
4792 Coney Drive, Office 1
P. O. Box 2522
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2382
Fax: 501-223-2381
49.
PMA Agent Ltd
Newtown Barracks Kings Park
Suite 134
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1144
Fax:

 

50.
P.O.S. Belize Ltd (formerly Prospera Belize Limited)
35 Barrack Road, Suite 301
P. O. Box 1074
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
51.
PVCI Management (Belize) Ltd
Withfield TowerThird Floor,
4792 Coney Drive
P. O. Box 1777
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6077
Fax: 501-223-6077
52.
Remit Now International Limited
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
53.
Ryan J. Wrobel
Attorney-at-Law
115 Barrack Road, 3rd Floor
P. O. Box 420
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1013
Fax: +1-917-591-5875
54.
Sabco (Offshore Financial Services) Ltd.
# 5 New Road
P. O. Box 388
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-5803
Fax: 501-223-5839
E-mail: offshore@sabcolaw.com; legal@sabcolaw.com;                              sabcolaw@gmail.com
55.
Summit Corporate Services Ltd.
9 Barrack Road,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3141
Fax: 501-223-3171
56.
Sucre & Sucre (Belize) Ltd
60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567 or 1591
Fax: 501-227-7018
57.
Tyrsis Trust Limited
Suite 308, Marina Towers
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2238
Fax: 501-223-2360
58.
Titoff Realty Ltd
Titoff Place,
24.5 Old Northern Highway,
Boston Village,
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-632-8605
Fax: 501-223-0705
59.
Zetland Corporate Services Belize Ltd
Mile 1 Philip Goldson Highway
P. O. Box 2020
BELIZE CITY, Belize , C.A.
Telephone: 223-1037
Fax: 501-223-1045
60.
Stephen L Thompson
8 Marine Parade
P. O. Box 1936
BELIZE CITY, Belize, C .A.
Telephone: 501-223-6566
Fax: 501-223-6578
61.
Lugano Corporate Services Ltd.
7 New Road
P. O. Box 2134
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-1157
Fax: 501- 223-1157
62.
A & P InterTrust (Belize) Limited
16 Hutson Street
Suite 304
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2040
Fax: 501-223-2040
63.
Cambra La Duke (Belize) Ltd.
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2144
Fax: 501- 223-2143
64.
Alpha Consulting (Belize) Ltd
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2144
Fax: 501- 223-2143
65.
Broadway Trust Consultancy Services Limited
The Matalon Business Center
5th Floor, Suite 501, Coney Drive
P. O. Box 2130
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-1756
Fax: 501- 223-1775
66.
Global Corporate Services Limited
3rd Floor,
No. 15, F Street,
Kings Park Area,
BELIZE CITY, Belize, C.A.
Telephone: 501- 610-2226
Fax: 501-223-2950
67.
Atlas Corporate & Trust Limited
1 Mapp Street, 2nd Floor,
BELIZE CITY, Belize, C.A.
Telephone: 501- 625-1431
Fax: 501-223-4768
68.
Northwestern Management Services (Belize) Limited
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2144
Fax: 501- 223-2143
69.
Transatlantic Belize Offshore Limited
112 Barrack Road
Belize City, Belize, C.A.
Telephone: 501-223-4910
Fax:
70.
Loyal Offshore Limited
#122 Eve Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2030
Fax: 501-223-2032
71.
Gerli Wren & Co. (Trust) Belize Ltd.
123 Barrack Road,
P.O. Box 322
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
72.
Pardini & Asociados (Belize) Ltd
Blake Building, Suite 302
Corner Eyre & Hutson Streets
BELIZE CITY, Belize, C. A.
Telephone: 501-223-7222
Fax: 501-223-7535
73.
Maclachlan & Dennin Limited
35 Barrack Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530/3505
Fax: 501-223-3501
Web:
74.
Everest International Services Ltd
12 Miles Northern Highway
Ladyville,BELIZE DISTRICT, Belize, C.A.
Telephone: 501-636-0491
Fax:
75.
Allied Asset AG (Belize) Limited
No. 5 Cork Street
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
76.
Ally Professional Services Limited
2118 Guava Street
P. O. Box 1920
Belama Phase 1
BELIZE CITY, Belize, C. A.
Telephone: 501-223-5577
Fax: 501-223-5578
Email: services@allyprofessional.com; allyprofessional@gmail.com
Website:  www.allyprofessional.com
77.
Mayfair Trust Company Limited
10 Eden Drive
Santa Elena
Cayo District, Belize, C. A.
Telephone: 501-637-2062
Fax:
78.
Prudential Trust Corporation Limited
#15 “A” Street
P.O. Box 234
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1476
Fax: 501-223-0214
79.
Keyforce Management Limited
21 Regent Street
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
80.
Belize Corporate Services Limited
21 Regent Street,
Second Floor,
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
81.
NTL Corporate Services Limited
Blake Building,Suite 208
Cor. Hutson & Eyre Streets
Belize City, Belize
Tel: 501-223-2810
Fax: 501-223-3004
82.
MF & Co. (Belize) Limited
#15 “A” Street,
P. O. Box 234,
Belize City, Belize C. A.
Tel: 501-223-1476
Fax: 501-223-0214
Email: belize-panamaoffice@mossfon.com
83.
Executive Trust & Corporate Services Ltd.
4 Lancaster Street
Belize City, Belize C. A.
Tel: 501-223-1055
Fax: 501-223-1044
Email: executiveservices@btl.net or dale@btl.net
84.
Jaseth M. Bassaragh
Unit 15
Garden City Plaza
BELMOPAN
Belize, C. A.
Tel:  501-822-2795/2798
Fax: 501-822-2798
Email: offshore@thealpha-omegagroup.com
85.
Marilyn Williams
76 Dean Street
BELIZE CITY, Belize C. A.
Tel: 501-227-7063
Fax: 501-227-7381
Email: mlwilliams8@hotmail.com
86.
Choice Trust Limited
Paradise Point Building
Corner Hudson Street and
Marina Parade Boulevard
Ground Floor
Belize City, Belize C. A.
Tel: 501-223-6850
Fax: 501-223-6853
email: tgill@choicebankltd.com
87.
Business Intelligence Registered Agent (Belize) Limited
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
Belize City, Belize, C.A.
Tel: 501-223-2144
Fax: 501-223-2144
Email: service@biagent.com.bz
88.
PMC Group (Belize) Ltd
35 Barrack Road,
Belize City, Belize C.A.
TeL; 501-223-3738
Fax: 501-223-3501
Email: wbs2000@gamil.com
89.
BlauStein Ltd.
Suite 102, Ground Floor,
Blake Building,
Corner Eyre & Hutson Streets.
Belize City, Belize C.A.
TeL; 501-223-2810
Fax: 501-223.3009
Email: natalia@blaustein.nl
90.
Professional Formations (Belize) Ltd
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
E-mail: frontier@btl.net
91.
Lighthouse Trust Limited
#1 Mapp Street,
Belize City, Belize, C. A.
Tel: 501-223-4708
Fax: 501-223-4768
Email: reda@lighthousetrust.ch
92.
Trinity Services Inc.
Suite 102, Blake Building,
Ground Floor,
Cor. Hutson and Eyre Streets,
BELIZE CITY, Belize, C.A.
Tel: 501-223-2810
Fax:
Email: belize@trinityserv.com
93.
Offshore Incorporations (Belize) Limited
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
E-mail: frontier@btl.net
94.
CNA Group Limited
286 Carissa Street,
P. O. Box 1813
Belama Phase 2,
BELIZE CITY, Belize C. A.
Tel: 501-610-1457
Fax:
Email: c.ayala@cnabelize.com
95.
Mindreframing Ltd.
1257 Barrier Reef Crescent
Vista del Mar,
Ladyville,
Belize District, Belize, C.A.
Telephone: 501-670-0406
Fax:
Email: konrad.brem@mindreframing.org
96.
Equity International Limited
81C North Front Street
BELIZE CITY, Belize C. A.
Tel: 501-227-2220
Fax: 501-223-2950
Email: equitybelize@gmail.com
Web: www.gcslbelize.com
97.
Sterling Trust Company Limited
Blake Building,
Suite 301, Cor. Eyre & Hutson Streets,
Belize City, Belize, C.A.
Telephone: 501-223-3471
Email: eesh@azure-consultants.com
98.
Alves & Co. Trust Ltd.
3rd Floor,
4792 Coney Drive,
BELIZE CITY, Belize C. A.
Tel: 501-501-223-6690
Fax: 501-223-6698
Email: fas@alves-legal.com