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 6th December 2018

LIST OF LICENSED REGISTERED AGENTS

FOR IBC’S FOR 2018

NAME

ADDRESS
1.
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
2.
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
3.
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
4.
Alpha Services Limited
84 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-1847
Fax: 501-227-5278
5.
Alves & Co. 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
6.
AME Consulting Ltd.
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
7.
A & P InterTrust (Belize) Limited
New Horizon Building, Suite 105
3 1/2 Miles Philip S.W. Goldson Highway
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2040
Fax: 501-223-2040
8.
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
9.
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
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. Allied Asset AG (Belize) Limited
No. 5 Cork Street
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
12.
Arosemena & Diaz Trust (Belize) Ltd
60 MarketSquare
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
13.
Atkins Corporate Services Limited
#55 Southern Foreshore
BELIZE CITY, Belize, C.A.
Telephone:  501-626-2124
Fax:
14.
Atlantic International Corp. Services Ltd.
No.1 Belcan Plaza
BELIZE CITY , Belize, C.A
Telephone: 501-223-5318
Fax: 501-223-5315
15.
Atlas Corporate & Trust Limited
1 Mapp Street, 2nd Floor,
BELIZE CITY, Belize, C.A.
Telephone: 501- 625-1431
Fax: 501-223-4768
16.
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
17.
Belize Corporate Services Limited
21 Regent Street,
Second Floor,
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
18.
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
19.
Belize Offshore Incorporation Ltd
Casa Tropicana, North Beach,
San Pedro Town,
Ambergris Caye
BELIZE DISTRICT, Belize C. A.
Telephone: 501-226-3709
Fax: 501-226-3770
Email: kamalounge@yahoo.com
20.
Belize Offshore Solutions Limited
#1 Mapp Street,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail:
21.
Belize International Trust Corporation Ltd
24 Tangerine Street
BELMOPAN,Belize, C.A.
Telephone: 501-223-5671
Fax: 501-223-5869
22.
Belize Offshore Formation Ltd
35 New Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6800
Fax: 501-223-6790
23.
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
24.
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
25.
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
26. 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
27. 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
28. CLD (BELIZE) LTD. (formerly 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
29. Capital Corporate Services Limited
Mahogany Bay Village,
San Pedro Town, Ambergris Cay,
BELIZE DISTRICT, Belize, C. A.
Telephone: 501-226-4430
Fax: 501-226-4435
30.
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
31.
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
32.
Costa Corporate Services Limited
Cromwell House, Ground Floor
117 Albert Street, P.O Box 2102
BELIZE CITY, Belize, C. A.
Telephone: 501-227-0302/227-0303
Fax: 501-227-0300
33.
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
34.
CSB Corporate & Trust Services Ltd.
40B Central American Boulevard
P.O Box 1235
BELIZE CITY, Belize, C.A.
Tel: 501-227-1336
Fax: 501-227-5792
35.
Emanuel Rivera Ltd
5827 Corner of Graduate Crescent and
Bachelor Avenue
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
36.
DesFran Investment Consultancy Services Limited
Barrier Reef Drive,
San Pedro Town,
Ambergris Caye,
BELIZE DISTRICT, Belize C.A.
Tel: 501-223-2144
Email: admin@desfran.com
Web: www.desfran.com
37.
Fidelity Overseas Ltd
Suite 508, Marina Tower
Newtown Barracks Road
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0843
Fax: 501-223-3029
38.
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
39.
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
40.
Genpro Consulting (Belize) Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
41.
George Randolph Swift
5827 Corner of Graduate Crescent and
Bachelor Avenue
BELIZE CITY, Belize, C.A.
Tel: 501-223-4025
Fax: 501-223-4026
42.
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
43.
GERLI WREN & CO. BELIZE LIMITED
2118 Guava Street
Belama Phase 1
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5577
44.
Global Corporate Services Ltd.
3rd Floor,
No. 15, F Street,
Kings Park Area,
BELIZE CITY, Belize, C.A.
Telephone: 501- 610-2226
Fax: 501-223-2950
45.
Glenn D. Godfrey & Company LLP
35 Barrack Road, Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
46.
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
47.
Guardian Trust Company Ltd
1440 Coney Drive
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5900/5903
Fax: 501-223-5913
48.
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

 

49.

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
50.
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
51.
Interconsult (Belize) Ltd
Belize Marina Towers
Suite 303
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0954
Fax: 501-223-0964
52.
International Corporate Services Ltd
3301 Chetumal Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4708
Fax: 501-223-4768
53.
Keyforce Management Limited
21 Regent Street
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
54.
Lighthouse Trust Limited
 #1 Mapp Street,
Belize City, Belize, C. A.
Tel: 501-223-4708
Fax: 501-223-4768
Email: reda@lighthousetrust.ch
55.  Loyal Offshore Limited
#122 Eve Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2030
Fax: 501-223-2032
56. Lugano Corporate Services Ltd.
7 New Road
P. O. Box 2134
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-1157
Fax: 501- 223-1157
57. Maclachlan & Dennin Limited
35 Barrack Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530/3505
Fax: 501-223-3501
Web:
58. Mayfair Trust Company
5570 Princess Margaret Drive
BELIZE CITY, Belize, C. A.
Telephone: 501-637-2062
59. Marilyn Williams
Mile 3
George Price Highway
P.O Box 117
BELIZE CITY, Belize, C.A.
Tel: 501-222-5454
Fax:501-222-5577
60. 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
61. 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
62. NTL Corporate Services Limited
Blake Building,Suite 208
Cor. Hutson & Eyre Streets
Belize City, Belize
Tel: 501-223-2544
Fax: 501-223-3486
63. Orion Corporate & Trust Services Ltd
5 Cork Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
64. Overseas Management Company (Belize) Ltd
No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, Belize, C.A.
Telephone:
Fax:
65.
OICS LIMITED
(formerly Oxley International Corporate Services Ltd)
PH3, Building 2000, Coney Drive
P. O. Box 1794
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5150
Fax: 501-223-2001
66.
OWA Trust Ltd.
(formerly Owens & Watson Trust (Belize) Ltd)
Withfield Tower, Third Floor
4792 Coney Drive, Office 1
P. O. Box 2522
BELIZE CITY, Belize, C.A.
Telephone: 501-626-6402
67.
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
68.
PMA Agent Ltd
Newtown Barracks Kings Park
Suite 134
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1144
Fax:
69.
Power Point Trust (Belize) Ltd
25 Guzman Street
Belama Phase 1
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1700
Fax: 501-223-3777
70.
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
71.  Prudential Trust Corporation Limited
#15 “A” Street
P.O. Box 234
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1476
Fax: 501-223-0214
72. 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
73.
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
74.
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
75.
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
76.
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
77.
Summit Corporate Services Ltd.
9 Barrack Road,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3141
Fax: 501-223-3171
78.
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
79.
Stephen L. Thompson
8 Marine Parade
P. O. Box 1936
BELIZE CITY, Belize, C .A.
Telephone No. 501-223-6566
Fax No. 501-223-6578
E-mail: eco-craft@btl.net
80.
Sucre & Sucre (Belize) Ltd
60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567 or 1591
Fax: 501-227-7018
81.
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
82.
Transatlantic Belize Offshore Limited
112 Barrack Road
Belize City, Belize, C.A.
Telephone: 501-223-4910
Fax:
83. Tyrsis Trust Limited

Suite 308, Marina Towers

Newtown Barracks

BELIZE CITY, Belize, C.A.

Tel: 501-223-2238

Fax: 501-223-2360

Email: smusapott@smplaw.bz 

84.

Vistra (Belize) Limited

(formerly 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
85. 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