List D – International Collective Investment Schemes or Mutual Funds Services

 

 

LIST A


IBC Services

|

LIST B


Trustee Services

|

LIST C (International Insurance Services)


https://osipp.gov.bz

|

LIST D


International Collective Investment Schemes or Mutual Funds Services

|

LIST E


International Asset Protection and Management

LIST F


Trading In Securities Services

|

LIST G


International Money Lending Services

|

LIST H


Brokerage/ Consultancy / Advisory Services

|

LIST I


International Safe Custody Services

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LIST J


Trading in Foreign Exchange Services

LIST K


Money Transmission Services

|

LIST L


Money Brokering Services

|

LIST M


Money Exchange Services

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LIST N


Payment Processing Services

|

Updated 22 March 2017

LIST OF LICENSED SERVICE PROVIDERS
FOR INTERNATIONAL COLLECTIVE INVESTMENT SCHEMES OR
MUTUAL FUNDS FOR 2017

NAME OF THE COMPANY

CATEGORY OF BUSINESS OR SERVICES FOR WHICH LICENSED

1.
Alpha Capital Management Ltd
The Matalon Business Center
5th Floor, Suite 500,
Coney Drive
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1756
Fax: 501-223-1775
Manager of Mutual Funds
2.
Sandpiper Investments Ltd
The Matalon Business Center
5th Floor, Suite 500,
Coney Drive
BELIZE CITY, Belize, C. A
Telephone: 501-223-1756
Fax: 501-223-1775
E-mail:
Public Fund