List G – International Money Lending 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

|

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  12 June 2017

LIST OF LICENSED PROVIDERS

FOR INTERNATIONAL MONEY LENDING FOR 2017

NAME
ADDRESS
1. 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