lists of licensed service providers are regularly updated. Investors
and other users are warned not to deal with any entity whose name
does not appear on the list for the service or business in question.
It should also be noted that under the laws of Belize, a separate
licence is required for each kind of service or activity. For
example, a registered agent for IBC's etc., (List A)
cannot engage in the business of trust formation and management
of offshore trusts and provision of trustee services (List B) unless he or it obtains a separate
licence for that purpose.
GIAN C. GANDHI
International Financial Services Commission