List E – International Asset Protection and Management

 

 

LIST A


IBC Services

|

LIST B


Trustee Services

|

LIST C (International Insurance Services)


https://osipp.gov.bz

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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

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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

|

Updated 8 August 2016

LIST OF LICENSED SERVICE PROVIDERS

FOR INTERNATIONAL ASSET PROTECTION AND MANAGEMENT FOR 2016

NAME

ADDRESS
1.
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
2.
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
3.
Financiera Union Del Sur S.A.
7 Craig Street
BELIZE CITY, Belize C.A.,
Telephone: 501-223-4501
Fax: 501-223-4821
4.
Malgrom Advisors Ltd.
Suite 508, Marina Towers,

Newtown Barracks Road,

BELIZE CITY, Belize, C. A.

Telephone: 501-223-0843

Fax: 501-223-3029

Email: fidelity@incorporatebelize.com

5.
Windsor Brokers (BZ) Ltd
35 Barrack Road,
Third Floor,
Belize City, Belize, C. A.
Tel: 501-223-3738
Fax: 501-223-3501
Email: info@windsorbrokers.bz
Web: www.windsorbrokers.bz
6.
Master Services Inc.
Suite 5, Garden City Plaza,
Mountain View Boulevard,
BELMOPAN, Belize, C. A.
Tel: 501-822-2990
Fax: 501-822-2989
Email: enquiries@bosl.com
Website: www.bosl.com
7.
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
8.
FX Global Asset Management Ltd
No. 5 Cork Street,
P. O. Box 1708
BELIZE CITY, Belize, C. A.
Tel: 501–223-6910
Fax: 501-223-6623
Email: office@fxglobal-assetmanagement.com
Web: www.fxglobal-assetmanagement.com
9.
Asti Asset Management Inc.
16 Hutson St.Suite 304,BELIZE CITY, Belize, C. A.Tel: 501-223-2040

Fax: 501-

Email:belize@apintertrust.com

10.
FX4Win International Ltd.
Suite 508,
Marina Towers,
Newtown Barracks Road,
Belize City, Belize C. A.
Tel: 501-223-0843
Fax: 501-223-3029
Email: fidelity@incorporatebelize.com
11.
FT Global Ltd.
No. 35 Barrack Road,
Third Floor,
Belize City, Belize, C.A.
Tel:  501-223-3738/3530
Fax: 501-223-3501
Email: services@cititrust.biz
Web: www.forextime.com
12.
IDC Global Services Ltd.
35 Barrack Road,
Belize City, Belize, C. A.
Telephone: 501-223-3530
Fax: 501-223-3501
Email: services@cititrust.biz
Web: www.global.invest.com
13.
Financial Alliance Ltd.
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
14.
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: wainok10704@gmail.com
Web: www.safegoldfx.com
15.
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
16.
Heart Capital Limited
35 Barrack Road
3rd Floor,
BELIZE CITY, Belize C.A.
Tel: 501-223-3738
Fax: 501-223-3501
Email: info@heartforex.com
Web: www.heartforex.com
17.
Aspen Asset Management Ltd.
Withfiled Tower,
Third Floor,
4792 Coney Drive,
P. O. Box 1777,
BELIZE CITY, Belize C. A.
Tel: 501-227-0490
Fax: 501-227-0492
Email: belize@quijano.com