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 16th May 2017

LIST OF LICENSED SERVICE PROVIDERS

FOR MONEY TRANSMISSION SERVICES FOR 2017

1.
Advanced Cash Limited
Suite 102,
Ground Floor Blake Building,
Corner Eyre & Hutson Streets
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3018
Fax: 501-223-3004
2
E-Pay Services Limited
No. 5 Cork Street
BELIZE CITY, Belize C. A.
Tel:
Fax:
Email: viktor0@email.com
web: www.epayservicesltd.com
3.
Financial Group Incorporated
No. 1 Orchid Garden Street
BELMOPAN, Belize, C.A.
Telephone: 501-822-2990
Fax: 501-822-2989
4.

Innovative Securities Ltd.

 

PH3 Building 2000
Coney Drive,
BELIZE CITY, Belize, C.A.
Telephone:  501-223-5150
Fax: 501-223-2001