List K – Money Transmission 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 19 December 2016

LIST OF LICENSED SERVICE PROVIDERS

FOR MONEY TRANSMISSION SERVICES FOR 2016/2017

1.
Financial Group Incorporated
Suite 5, Garden City Plaza,
Mountain View Boulevard,
BELMOPAN, Belize, C.A.
Telephone: 501-822-2990
Fax: 501-822-2989
2.
Advanced Cash Limited
Withfield Tower, 3rd Floor,
4792 Coney Drive,
P. O. Box 1777
BELIZE CITY, Belize, C.A.
Telephone: 501-223-7332
Fax: 501-223-7343
3.
Innovative Securities Ltd
PH3, Building 2000
Coney Drive,
BELIZE CITY, Belize, C.A.
Telephone:  501-223-5150
Fax: 501-223-2001