List E – International Asset Protection and Management

 

 

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

|

LIST J


Trading in Foreign Exchange Services

LIST K


Money Transmission Services

|

LIST L


Money Brokering Services

|

LIST M


Money Exchange Services

|

LIST N


Payment Processing Services

|

Updated 6th October 2017

LIST OF LICENSED SERVICE PROVIDERS

FOR INTERNATIONAL ASSET PROTECTION AND MANAGEMENT FOR 2018

 

NAME

ADDRESS
1.
Aspen Asset Management Ltd.
56 Daly Street
P.O Box 1825
BELIZE CITY, Belize, C.A.
Tel: 501-223-0486
Fax: 501-223-0648
2.
Asti Asset Management Inc.
16 Hutson St.Suite 304,
BELIZE CITY, Belize, C. A.
Tel: 501-223-2040
Email:belize@apintertrust.com
3.
Financial Alliance Limited
New Horizon Building, Ground Floor,
3 ½ Miles Phillip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2144
Fax: 501- 223-2143
E-mail: frontier@btl.net
4.
Financiera Union Del Sur S.A.
123 Barack Road,
P. O. Box 322
BELIZE CITY, Belize, C. A.
Tel: 501-223-4501
Fax: 501-223-4821
Email: support@ame.bz
Web:
5.
FT Global Ltd.
No. 35 Barrack Road,
Third Floor,
Belize City, Belize, C.A.
Tel: 501-223-3738/3530
Fax: 501-223-3501
Email: compliance@fxtm.com
Web: www.forextime.com
6.
FX4WIN International Limited
Suite 508, Marina Towers
Newtown Barracks Road
BELIZE CITY, Belize, C.A.
Tel: 501-223-0843
Fax: 501-223-3029
7.
Georgetown Trust, Ltd
Caye International Bank Building,
Cor. Coconut Drive/Hurricane Street,
3rd Floor, San Pedro Ambergris Caye
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-223-3569
Fax: 501-223-2497
E-mail: georgetown@btl.net
8.
Hermes Management Ltd.
16 Hutson Street,
Suite 304,
BELIZE CITY, Belize C. A.
Tel: 501-223-2040
Fax: 501-223-2040
Email: office@hermes-ltd.com
9.
Innovative Securities Ltd
PH3, Building 2000,
Coney Drive,
BELIZE CITY, Belize, C. A.
Tel: 501-223-5150
Fax: 501-223-2001
Email: oxley@btl.net
10.
Primus Wealth Management Ltd.
No. 5 Cork Street
Belize City, Belize C. A.
Tel: 501-223-6910
Fax: 501-223-6623
Emails: manager.pwm@gmail.com
Web: www.primuswm.com
11.
Safe Gold International (Belize) Ltd.
No. 5 Cork Street,
P. O. Box 1708,
BELIZE CITY, Belize C.A.
Tel: 501-223-6910
Fax: 501-223-6623
Email: cs@safegoldinternational.com
Web: www.safegoldfx.com, www.safegoldinternational.com & http://sg-fx.com