List of persons / Companies Licensed by IFSC to provide Service
(Click below to view)

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IMPORTANT NOTE

The 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
DIRECTOR GENERAL
International Financial Services Commission

 

LIST "A"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION
LICENSED REGISTERED AGENTS FOR IBC'S FOR 2011

NAME

ADDRESS
      1. AA Corporate Services Ltd

#96 East Windmill Area

New Hattieville

BELIZE DISTRICT, Belize, C.A. 

Telephone: 501-220-6123/501-601-1491
Fax: 
E-mail:

Web:                                        
  1. A.J.K. Corporate Services
    (Belize) Ltd

Blake Building, Suite 306
Corner of Eyre & Hutson Street    
P. O. Box 2670
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3406
Fax:  501-223-3408
E-mail: belize@ajkboc.com or     
nbissiney@ajkbel.com

  1. Aleman, Cordero, Galindo and Lee Trust (Belize) Ltd
60 Market Square
P. O. Box 1906
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6453
Fax: 501-227-6458
E-mail: services@belizecompanies.com
  1. Alpha Services Limited
99 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-1847
Fax: 501-227-5278
E-mail: info@alphaservicesltd.com
Web: www.alphaservicesltd.com
  1. AME Consulting Limited
7 Craig Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4501
Fax: 501-223-4821
E-mail: ame@btl.net
  1. Apex Trust Corporation Ltd

15 A Street, Kings Park Area

P. O. Box 234
BELIZE CITY, Belize, C.A.
Telephone: 501-224-4655
Fax: 501-224-4612
E-mail: apextrust@btl.net

  1. Arias Fabrega & Fabrega (Belize) Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: services@belizecompanies.com
  1. Arosemena & Diaz Trust (Belize) Ltd

60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: arodilaw@arodi.com

  1. Atkins Corporate Services Limited

#55 Southern Foreshore            

BELIZE CITY, Belize, C.A.
Telephone: 501-227-0220
Fax: 501-227-0220
E-mail: atkinsbze@gmail.com

  1. Atlantic International Corp. Services Ltd.
No. 6 Albert Street
P. O. Box 2003
BELIZE CITY , Belize, C.A
Telephone: 501-223-3152/5366
Fax: 501-223-3528
E-mail: rpelayo@atlabank.com
asalazar@atlabank.com
shiromi@atlabank.com
  1. Asterra International Management Ltd.

Suite 305,

Marina Towers

Barrack Road

BELIZE CITY , Belize, C.A
Telephone: 501- 223-1022
Fax: 501- 223-0991
E-mail: contact@asterra.com.bz

  1. Bay Trust Corporate Services Ltd

The Matalon Business Center
5th Floor, Suite 500,

Coney Drive
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1756
Fax: 501-223-1775
E-mail: glen@baytrustbelize.com
  1. The Belize Bank Ltd.
60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: corporate@belizebank.com or services@belizecompanies.com
Website: www.belizecompanies.com
  1. Belize Formation Services Limited
Suite 102 Ground Floor Blake Building,
Cor. Hutson and Eyre Streets
BELIZE CITY, Belize C.A.
Telephone: 501-223-2839
Fax: 501-223-3004
E-mail: trinity@btl.net or belize@trinityserv.com
  1. Belize Offshore Solutions Limited
#1 Mapp Street,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail:
  1. Belize International Trust Corporation Ltd
24 Tangerine Street
BELMOPAN, Belize, C.A.
Telephone: 501-223-5671
Fax: 501-223-5869
E-mail: bzetrust@btl.net
  1. Belize Offshore Formation Ltd

35 New Road
P.O. Box 198
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6800
Fax: 501-223-2095
E-mail: info@belizeoffshoreformation.com
Website: www.belizeoffshoreformation.com

  1. Belize Offshore Incorporation Ltd

Casa Tropicana

Reef Village

Ambergris Caye

SAN PEDRO, Belize, C. A.

Telephone:  501-226-3584

Fax:  501-226-3770

E-mail: info@belize-offshore.bz

Website:  www.belize-offshore.bz

  1. Belize Offshore Services Ltd
P.O. Box 445
Suite 5, Garden City Plaza
Mountain View Boulevard
BELMOPAN, Belize, C.A.
Telephone: 501-822-2990
Fax: 501-822-2989
E-mail: enquiries@bosl.com
  1. Camelot Trusts Ltd
120A New Road
P.O. Box 565
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5924
Fax: 501-223-1123
E-mail: loisyblaw@btl.net
  1. Commonwealth Corporate Services Limited
P.O. Box 2133
Corner Hutson & Eyre Street
Blake Building, Suite 302
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3471
Fax: 501-223-3486
E-mail: services@ccsl.bz
  1. Cornerstone Corporate Services Ltd.
#76 Dean Street
P. O. Box 644
BELIZE CITY, Belize, C. A.
Telephone: 501-227-7063
Fax: 501-227-7381
E-mail: cornerstonecorp@hotmail.com
  1. Cititrust International Ltd
35 Barrack Road,
Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
E-mail: services@cititrust.bz
  1. CSB Corporate Services Ltd
40A Central American Boulevard
P. O. Box 1235
BELIZE CITY, Belize, C.A.
Telephone: 501-227-3020
Fax: 501-227-5792
E-mail: corporate@csb-llp.com
  1. Capital Corporate Services Limited

Barrier Reef Drive,

San Pedro Town, A. C.,

BELIZE CITY, Belize, C. A.
Telephone: 501-226-4430
Fax: 501-226-4435
E-mail: crowncorporateservices@gmail.com

  1. Costa Corporate Services Limited

Marina Towers,

Suite 406, Newtown Barracks,

BELIZE CITY, Belize, C. A.
Telephone: 501-223-2353
Fax: 501-223-2385
E-mail: info@costabelize.com
  1. Dean Molina

2074 North End Estate,

BELIZE CITY, Belize, C. A.

Telephone:  501-223-2122

Fax:  501-223-2122

Email: dmolina@fortstreetchambers.bz

  1. Emanuel Rivera Ltd
5827 Corner of Graduate Crescent
and Bachelor Avenue
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
E-mail: info@emanuelrivera.com
Website: www.emanuelrivera.com
  1. Fidelity Overseas Ltd
Suite 508, Marina Tower
Newtown Barracks Road
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0843
Fax: 501-223-3029
E-mail: fidelity@incorporatebelize.com
  1. Fortaleza Trust Corporation Ltd.
1755 Coney Drive
4th Floor
P.O. Box 2491
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4160
Fax: 501-223-4161
Email: attorney@btl.net
  1. Frontier International Business Services Ltd
1 ½ Miles Northern Highway
P. O. Box 1922
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
E-mail: frontier@btl.net
Website: www.frontierbiz.bz
  1. GCC Corporate Consultants Group Limited
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: global@globcorp.net
  1. Genpro Consulting (Belize) Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: services@belizecompanies.com
  1. Georgetown Trust Ltd

Caye Financial Centre,
3rd Floor,

Cor. Coconut Drive & Hurricane Street,
San Pedro Ambergris Caye,
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-226-3569
Fax: 501-226-2497
E-mail: georgetown@btl.net

  1. George Randolph Swift
5827 Bachelor Avenue and
Graduate Crescent
P. O. Box 715
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
E-mail: georgeswift476@hotmail.com
  1. Gibraltar Corporate & IP Services Ltd
33 New Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1248
Fax: 501-223-2335
E-mail: roberthau@hotmail.com
  1. Glenn D. Godfrey & Company LLP
35 Barrack Road,
Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
E-mail: attorneys@godfreylaw.net  
  1. Berkeley Corporate Services Ltd   
35 New Road
P. O. Box 2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
E-mail: carlyle.rogers@stafford-trust.com or delicia.arjona@berkeley-trust.com
  1. Global Formations and Management Ltd

35A Regent Street

P. O. Box 756
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6629
Fax: 501-227-6072
E-mail: eallp@btl.net or info@globalformations.com
Website: www.globalformations.com

  1. Heritage Trust & Financial Services Ltd.

No. 106 Princess Margaret Drive

BELIZE CITY, Belize, C.A.
Telephone: 501-223-6783/223-6784

Fax: 501-223-6067

E-mail: fhumes@banking.bz; rpariente@baking.bz;                  tzetina@banking.bz

  1. International Corporate Agents (Belize)

          Ltd

Renaissance Tower, Suite 201

8 Newtown Barracks

BELIZE CITY, Belize, C.A.
Telephone: 501-223-3033, 501-610-3773
Fax: 501-223-3033
E-mail: info@ibcagent.bz

  1. 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
E-mail: gomezisl@btl.net

  1. Intershore (Belize) Ltd.

1 1/2 Miles Northern Highway

P. O. Box 1922

BELIZE CITY, Belize, C. A.

Telephone: 501-223-2144

Fax: 501-223-2143

E-mail:  info@intershore.com

  1. Power Point Management (Belize) Ltd
Suite 2, 3 Floor
No. 10 Eve Street
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1700
Fax: 501-223-3777
E-mail: belize@powerpoint-group.com
  1. Quijano and Associates (Belize) Ltd

Withfield Tower
Third Floor, 4792 Coney Drive
P.O. Box 1777
BELIZE CITY, Belize, C. A.
Telephone: 501-227-0490
Fax: 501-223-0486
E-mail: belize@quijano.com
Website: www.quijano.com

  1. Guardian Trust Company Ltd
1440 Coney Drive
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5900/5903
Fax: 501-223-5913
E-mail: barrowco@btl.net
  1. ICAZA Belize Trust Corporation Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: services@belizecompanies.com
  1. Interconsult (Belize) Ltd
Belize Marina Towers
Suite 303
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0954
Fax: 501-223-0964
E-mail: interconsultbz@btl.net
  1. International Corporate Services Ltd
No. 1 Mapp Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail: info@offshorebelize.com
  1. Levernam Management (Belize) Ltd

35 New Road

P. O. Box No. 1203

BELIZE CITY, Belize, C.A.

Telephone: 501-223-6910

Fax: 501-223-6623

E-mail: info@levernam.com

  1. Mark C. Hulse     
12 Cor. Baymen Avenue
and Calle Al Mar
BELIZE CITY, Belize C.A.
Telephone: 501-223-2953/2954
Fax: 501-223-2989
E-mail: mchulseca@btl.net
  1. Morgan & Morgan Trust Corporation (Belize) Ltd.

Withfield Tower

Third Floor, 4792 Coney Drive
P. O. Box 1777

BELIZE CITY, Belize, C.A.
Telephone: 501-223-6690/501-223-6691/501-223-6692
Fax: 501-223-6698/501-223-6699
E-mail: belize@morimor.com; morganblz@btl.net

Web:  www.morimor.com

  1. MB Trust Ltd.
91 North Front Street
P. O. Box 571
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2940
Fax: 501-223-1149
E-mail: mandb@btl.net
  1. Orion Corporate & Trust Services Ltd
5 Cork Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
E-mail: orion@btl.net
Website : www.orionibc.com
  1. Overseas Management Company (Belize) Ltd


35 New Road
P. O. Box 2204
BELIZE CITY, Belize, C.A.
Telephone:
Fax:
E-mail: belize@omcgroup.com
  1. Oxley International Corporate Services Ltd

PH3, Building 2000,

Coney Drive
P. O. Box 1794
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5150
Fax: 501-223-2001
E-mail: Oxley@btl.net

  1. Owens & Watson Trust (Belize) Ltd

Withfield Tower, Third Floor

4792 Coney Drive, Office 1

P. O. Box 2522

BELIZE CITY, Belize, C.A.
Telephone: 501-223-2382
Fax: 501-223-2381

E-mail: belize@owenswatson.com

Website:  www.owenswatson.com

  1. PMA Agent Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: services@belizecompanies.com
  1. P.O.S. Belize Ltd                                 (formerly Prospera Belize Limited)
35 Barrack Road,
Suite 301
P. O. Box 1074
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
E-mail: services@cititrust.bz
  1. PVCI Management (Belize) Ltd

Withfield Tower
Third Floor, 4792 Coney Drive

P. O. Box 1777
BELIZE CITY, Belize, C.A.
Telephone:  501-223-6077
Fax:  501-223-6077
E-mail: Pvcimg@pvcint.com

  1. Remit Now International Limited

1 1/2 Miles Northern Highway

P. O. Box 1922

BELIZE CITY, Belize, C.A.

Telephone: 501-223-2144

Fax: 501-223-2143

Email: info@remitnow.biz

  1. Ryan J. Wrobel
    Attorney-at-Law

115 Barrack Road, 3rd Floor
P. O. Box 420
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1013

Fax: 501-223-2242
E-mail: attorney@britishhonduras.bz

Website : www.britishhonduras.bz

  1. Sabco (Offshore Financial Services) Ltd.

# 5 New Road

P. O. Box 388

BELIZE CITY, Belize, C.A.,

Telephone: 501-223-5803

Fax: 501-223-5839

E-mail: sabcolaw@starband.net

           sabcolaw@gmail.com

  1. Summit Corporate Services Ltd.

2236 Albert Hoy Street
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-3141
Fax: 501-223-3171
E-mail: info@summitbelize.com
  1. Sucre & Sucre (Belize) Ltd

60 Market Square
BELIZE CITY, Belize, C.A.,
Telephone: 501-227-2567 or 1591
Fax: 501-227-7018
E-mail: sucre@sucre.net
  1. Tyrsis Trust Limited
Suite 308, Marina Towers
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2238
Fax: 501-223-2360
E-mail: smusapott@btl.net
  1. Titoff Realty Ltd

Apt. 2, 16 Lauren Berges Crescent,

Belama, Phase-3,

BELIZE CITY, Belize, C.A.

Telephone: 501-223-3006

Fax: 501-223-3006

Email: info@titoff.us

Website: www.belize-offshore.info

  1. United Offshore Services Ltd
Castillo Estate
13 1/2 Miles Northern Highway
P. O. Box 2261
Ladyville
BELIZE DISTRICT, Belize, C. A.
Telephone: 501-225-3382
Fax: 501-225-3383
E-mail: bzmser@btl.net
www.unitedoffshoreservicesbelize.com
  1. Zetland Corporate Services Belize Ltd
No. 21 Regent Street
P. O. Box 2020
BELIZE CITY, Belize , C.A.
Telephone: 223-1036
Fax: 501-223-1044
Website: www.zetland.biz
  1. Ernest L Staine
    Attorney-at-Law
23 Regent Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-7411
Fax: 501-227-1640
E-mail: ernie@btl.net
  1. Stephen L Thompson
8 Marine Parade
P. O. Box 1936
BELIZE CITY, Belize, C .A.
Telephone No. 501-223-6566
Fax No. 501-223-6578
E-mail: eco-craft@btl.net
  1. Marion J Usher
    Accountant
6 Eyre Street,
P. O. Box 1053
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1534
Fax: 501-223-1523
E-mail: mju-cpa@btl.net
  1. Lionel Welch
    Attorney-at-Law
76 Dean Street
BELIZE CITY, Belize, C.A.
Telephone No. 501-227-7063
Fax No. 501-227-7381
E-mail: lwelch@btl.net
  1. Victory International Management Limited

Suite 501, 5th Floor,

Matalon Business Center

Coney Drive

BELIZE CITY, Belize, C.A.
Telephone No. 501-223-3097
Fax No. 501-223-1775
E-mail: glen@baytrustbelize.com
  1. Lugano Corporate Services Ltd.

7 New Road

P. O. Box 1846
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-0858
Fax: 501- 223-6403
E-mail: Interlaken@lotuss.ch

  1. A & P InterTrust (Belize) Limited

21 Regent Street

BELIZE CITY, Belize, C.A.
Telephone: 501- 227-2567

Fax: 501- 227-7018
E-mail: info@apintertrust.com

Web: www.apintertrust.com

  1. Cambra La Duke (Belize) Ltd.

Office 101, 1 ½ Miles Northern Highway

BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2144

Fax: 501- 223-2143
E-mail: rcambra@cambraladuke.com
  1. Goldsmith Incorporators Limited

1 ½ Miles Northern Highway

BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2144

Fax: 501- 223-2143
E-mail: frontier@btl.net

Back to top

 


LIST "B"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION
LICENSED PROVIDERS FOR TRUSTEE SERVICES FOR 2011

NAME

ADDRESS
  1. A.J.K Corporate Services 
    (Belize) Ltd
Blake Building
Suite 306, Cor. Eyre and Hutson Streets,
Telephone:  501-223-3406/3389
Fax: 501-223-3408
E-mail: belize@ajkboc.com
  1. Aleman, Cordero, Galindo and Lee Trust (Belize) Ltd

60 Market Square
P O Box 1906
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6453
Fax: 501-227-6458
E-mail: services@belizecompanies.com

  1. Alpha Services Limited

99 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-1847
Fax: 501-227-5278
E-mail: info@alphaservicesltd.com
Web: www.alphaservicesltd.com

     4.   AME Consulting Ltd

7 Craig Street

P. O. Box 322
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4501
Fax: 501-223-4821

E-mail: support@ame.bz
Web: www.ame.bz

  1. Athena Trustee Services Ltd

76 Dean Street
P.O. Box 1117 
BELIZE CITY, Belize, C. A.
Telephone: 501-227-7063
Fax: 501-227-7381
E-mail: lwelch@btl.net

      6. Atlantic Trust Company Limited

6 Albert Street                                                            P. O. Box 2003                                                   BELIZE CITY, Belize, C. A.
Telephone: 501-223-3152
Fax: 501-223-3528
Web: www.atlanticics.com

  1. Atkins Corporate Services Limited

#55 Southern Foreshore                             

BELIZE CITY, Belize, C.A.
Telephone: 501-227-0220
Fax: 501-227-0220
E-mail: atkinsbze@gmail.com

  1. Bay Trust Corporate Services Limited

The Matalon Business Center
5th Floor, Suite 500,

Coney Drive
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1756
Fax: 501-223-1775
E-mail: glen@baytrustbelize.com
  1. Bay Trust International Limited

The Matalon Business Center
5th Floor, Suite 500,

Coney Drive

BELIZE CITY, Belize, C.A.
Telephone: 501-223-1756
Fax: 501-223-1775
E-mail: glen@baytrustbelize.com

  1. Belize Offshore Services Ltd.

 

P.O. Box 445
Suite 5, Garden City Plaza
Mountain View Boulevard
BELMOPAN, Belize, C.A.
Telephone: 501-822-2990
Fax: 501-822-2989
E-mail: enquiries@bosl.com

  1. Belize Offshore Solutions Limited
#1 Mapp Street,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail:
  1. Belize Trust Company Limited
60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
E-mail: corporate@belizebank.com or services@belizecompanies.com
  1. Belize Trustees Limited

 

Belize Marina Towers,                                            Suite 303, Newtown Barracks
BELIZE CITY, Belize, C.A.
Telephone: 501 223 0954
Fax: 501 223 0964
Email: interconsultbz@btl.net

  1. Cititrust International Inc.

35 Barrack Road, Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
E-mail: services@cititrust.bz

  1. CKT Ltd

 

40 A Central American Boulevard
BELIZE CITY, Belize, C.A.
Telephone: 501-227-3020
Fax: 501-227-5795
E-mail: deloitte@btl.net

  1. Costa Corporate Services Limited

Marina Towers, Suite 406,

Newtown Barracks,

BELIZE CITY, Belize, C.A.
Telephone: 501-223-2353
Fax: 501-223-2385

E-mail: info@costabelize.com

Website:  www.costabelize.com

  1. Delta Nominees Limited

Belize Marina Towers

Suite 303

Newtown Barracks

BELIZE CITY, Belize, C.A.
Telephone: 501-223-0954
Fax: 501-223-0964
E-mail:  interconsultbz@btl.net

  1. Emanuel Rivera Ltd
5827 Corner of Graduate Crescent
and Bachelor Avenue
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
E-mail: info@emanuelrivera.com
Website: www.emanuelrivera.com
  1. Fidelity Overseas Ltd

Suite 508, Marina Towers
Newtown Barracks Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-0843
Fax: 501-223-3029
E-mail: fidelity@incorporatebelize.com

   20. Frontier International Business Services Ltd 1 ½ Miles Northern Highway
P. O. Box 1922
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
E-mail: frontier@btl.net
Website: www.frontierbiz.bz
  1. Fortaleza Trust Corporation Ltd.
1755 Coney Drive
4th Floor
P.O. Box 2491
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4160
Fax: 501-223-4161
Email: attorney@btl.net
  1. Georgetown Trust Ltd

 

Caye Financial Centre,
3rd Floor,

Cor. Coconut Drive & Hurricane Street,
San Pedro Ambergris Caye,

Telephone: 501-226-3569
Fax: 501-226-2497
E-mail: georgetown@btl.net

  1. Glenn D. Godfrey & Company LLP

 

35 Barrack Road, Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
E-mail: attorneys@godfreylaw.net

  1. Berkeley Trust Company Ltd         

35 New Road
P. O. Box 2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
E-mail: carlyle.rogers@stafford-trust.com or

delicia.arjona@berkeley-trust.com

  1. Global Vision Trust Services Ltd

40 B Central American Blvd

P. O. Box 1092,

BELIZE CITY, Belize, C. A.

Telephone: 501-227-1336

Fax: 501-227-0227

E-mail:

  1. Heritage Trust & Financial Services Ltd.

No. 106 Princess Margaret Drive

P. O. Box 1988

BELIZE CITY, Belize, C.A.
Telephone: 501-223-6783/223-6784

Fax: 501-223-6067

E-mail: fhumes@banking.bz; rpariente@baking.bz;                  tzetina@banking.bz          
  1. 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
E-mail: gomezisl@btl.net

  1. International Trust Services Ltd
1 Mapp Street
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail: info@offshorebelize.com
  1. Prudential Trust Corporation Limited
#15”A” Street
P. O. Box 234
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1476/0279
Fax: 501-223-0214/501-225-2548
E-mail: ptc@courtenaycoye.com
  1. Sabco International (Trust Services) Ltd
5 New Road
P O Box 388
BELIZE CITY, Belize, C. A.
Telephone: 501-223-5803
Fax: 501-223-5839
E-mail: oasabido@btl.net or oasabido@starband.net
  1. Sirius Trustees Ltd
7 New Road
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1756
Fax: 501-223-1775
E-mail: glen@baytrustbelize.com
  1. Stephen L. Thompson
8 Marine Parade
BELIZE CITY, Belize, C. A.
Telephone: 501-223-6566
Fax: 501-223-5842
E-mail: steve@thompson-interlaw.com
  1. Morgan & Morgan Trust Services (Belize) Ltd

 

Withfield Tower

Third Floor, 4792 Coney Drive
P. O. Box 1777

BELIZE CITY, Belize, C.A.
Telephone: 501-223-6690/501-223-6691/501-223-6692
Fax: 501-223-6698/501-223-6699
E-mail: belize@morimor.com; morganblz@btl.net

Web:  www.morimor.com

  1. Mercury Ltd

 

1876 Hutson Street
BELIZE CITY , Belize, C.A.
Telephone: 501-224-4655
Fax: 501-224- 4612
E-mail: apextrust@btl.net
Website: www.belizenet.com/apextrust.htm

  1. Orion Corporate & Trust Services Ltd

 

5 Cork Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
E-mail: orion@btl.net
Website: www.orionibc.com

  1. Owens & Watson Trust (Belize) Ltd

Withfield Tower, Third Floor,

4792 Coney Drive, Office 1

P. O. Box 2522

BELIZE CITY, Belize, C.A.
Telephone: 501-223-2382
Fax: 501-223-2381

E-mail: belize@owenswatson.com

Website:  www.owenswatson.com

  1. PRO Trustees Ltd

35 New Road
P. O. Box 2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
E-mail: info@prosperainfo.com

  1. United Offshore Services Ltd
Castillo Estate
13 1/2 Miles Northern Highway
P. O. Box 2261
Ladyville
BELIZE DISTRICT, Belize, C. A.
Telephone: 501-225-3382
Fax: 501-225-3383
E-mail: bzmser@btl.net
www.unitedoffshoreservicesbelize.com
  1. Victory International Trust Company Limited

Matalon Business Centre

5th Floor, Suite #501

Coney Drive

BELIZE CITY, Belize, C. A.

Telephone: 501-223-1756

Fax: 501-223-1775

E-mail: glen@baytrustbelize.com

  1. World Trust Inc
99 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-5280
Fax: 501-227-5278
E-mail: attorneys@barrowandwilliams.com
  1. Zetland Corporate Services Belize Ltd
No. 21 Regent Street
P. O. Box 2020
BELIZE CITY, Belize , C.A.
Telephone: 223-1036
Fax: 501-223-1044
Website: www.zetland.biz
  1. Zetland International Trust Company Ltd
No. 21 Regent Street
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 223-1037
Fax: 501-223-1042
E-mail:
Website: www.zetland.biz
  1. Victory International Management Limited

Suite 501, 5th Floor,

Matalon Business Center

Coney Drive

BELIZE CITY, Belize, C.A.
Telephone No. 501-223-3097
Fax No. 501-223-1775
E-mail: glen@baytrustbelize.com

Back to top

 


LIST "C"

Updated 31 December 2011

LIST OF LICENSED SERVICE PROVIDERS
FOR INTERNATIONAL INSURANCE SERVICES
FOR 2011

NAME OF THE COMPANY
CATEGORY OF BUSINESS OR SERVICES FOR WHICH REGISTERED
  1. Ace Group Corporation

    1 ½ Miles Northern Highway,

    P. O. Box 1922
    Belize City, Belize, C. A.

Telephone: 501-223-2144
Fax: 501-223-2143
Email: frontier@btl.com
  1. Bay Trust Principal International
    Insurance Representative Limited

    The Matalon Business Center
    5th Floor, Suite 500,

    Coney Drive
    Belize City,
    Belize Central America
Telephone: 501-223-1756
Fax: 501-223-1775
Email: glen@baytrustbelize.com

International Insurer for

General Insurance Business and Reinsurance Business

 

 

 

Principal Insurance Representative

  1. Barents Re Reinsurance Company Inc.

    7 Craig Street

    P. O. Box 322
    Belize City, Belize, C. A.

Telephone:
501-223-4501
Fax:
501-223-4821
Email: support@ame.bz
Web:

www.ame.bz

  1. International Risk Management PCC
    40B Central American Boulevard
    Belize City, Belize, C.A.
Telephone: 501-227-1306
Fax: 501-227-0224
Email: infocmi2010@gmail.com
Website: www.compassgroupbz.com

Reinsurance Business Only

 

 

 

International Insurer for Captive International Insurance Business Only

  1. Georgetown (Principal Insurance Representative) Services, Limited
    Caye International Bank Building,
    Cor. Coconut Drive/Hurricane Street,
    3rd Floor, San Pedro Ambergris Caye
    BELIZE DISTRICT, Belize, C.A.
Telephone: 501-226-3569
Fax: 501-226-2497
Email: Georgetown@btl.net
Principal Insurance Representative
  1. Health Captive International Insurance Limited

    Caye Bank Building,

    3rd Floor, Cor. Coconut Drive                           & Hurricane Way

    San Pedro, Ambergis Caye,                         BELIZE DISTRICT, Belize, C.A.

Telephone: 501-226-3569             
Fax: 501-226-2497
Email: georgetown@btl.net 
Web: www.georgetowntrust.com
International Insurer for Captive International Insurance Business Only
  1. Karlsberg International Insurance Corporation Limited (formerly Hartford International Insurance Corporation Limited)
    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
Email: karlsberg@btl.net
International Insurer for Long-term Insurance Business and General Insurance Business
  1. Paragon International Insurance Limited
    35 Barrack Road,
    Belize City, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
International Insurer for Long-term Insurance
  1. Paragon International Insurance PCC
    35 Barrack Road,
    Belize City,                                            Belize, Central America
Telephone: 501-223-3530
Fax: 501-223-3501

    10.  Paragon International Insurance PCC

          35 Barrack Road

          Belize City,

          Belize, Central America

Telephone:                 501-223-3530

Fax:                          501-223-3501

  1. RII Management Limited

    The Matalon Business Center
    5th Floor, Suite 500,

    Coney Drive
    Belize City,
    Belize Central America
Telephone: 501-223-1756
Fax: 501-223-1775
Email: glen@baytrustbelize.com
International Insurer for Captive International Insurance Business Only

 

 

Insurance Manager

 

 

 

Insurance Manager

  1. Ocean International Reinsurance Co. Ltd
    Withfield Tower                                                   Third Floor, 4792 Coney Drive                         P. O. Box 1777
    Belize City, Belize, C. A.
Telephone: 501-227-6687/501-227-6688
Fax:   501-227-6689
Email: belize@morimor.com
Website: www.morimor.com
International Insurer for Reinsurance Business only
  1. International Insurance Company of Central America Ltd.

    The Matalon Business Center
    5th Floor, Suite 500,

    Coney Drive
    Belize City, Belize, C.A.
Telephone: 501-223-1756
Fax:   501-223-1775
Email:  
International Insurer for General insurance Business
  1. Montgomery Moore Re Ltd
    7 Craig Street                                                          P. O. Box 322
    Belize City, Belize, C. A.
     Principal Insurance Representative
Telephone:                  501-223-4501
Fax:                               501-223-4821
Email:                            support@ame.bz
Website:                       www.ame.bz
  1. Howdens Reinsurance Company Ltd
    7 Craig Street                                                 P. O. Box 322
    Belize City, Belize, C. A.
Principal Insurance Representative
Telephone:                  501-223-4501
Fax:                              501-223-4821
Email:                           support@ame.bz
Website:                       www.ame.bz
  1. United Reinsurance Company PCC

               35 Barrack Road

           Belize City, Belize, C.A.

International Insurer for Reinsurance Business only
Telephone:                501-223-3530/3505
Fax:                             501-223-3501
Email:                          attorneys@godfreylaw.net
Website:                     www.godfreylaw.net
  1. Multi Reinsurance Ltd.

    35 Barrack Road

    Belize City, Belize, C.A.

International Insurer for Reinsurance Business only
Telephone:                501-223-3530/3505
Fax:                             501-223-3501
Email:                          attorneys@godfreylaw.net
Website:                     www.godfreylaw.net
  1. Aria Reinsurance Inc.                                      The Matalan Business Center

    5th Floor, Suite 500, Coney Drive,                  P. O. Box 2130                                              Belize City, Belize, C.A.

International Insurer for Reinsurance Business only
Telephone:                501-223-1756
Fax:                             501-223-1775
Email:                          glen@baytrustbelize.com
  1. AME Consulting Limited

    7 Craig Street,

    P. O. Box 322

    Belize City, Belize, C. A.
Insurance Manager
Telephone:                501-223-4501
Fax:                             501-223-4821
Email:                        support@ame.bz
Website:                   http://www.ame.bz
  1. Victory International Management Limited            

          Suite 501, 5th Floor, Matalon Business Center,

          Coney Drive, P.O. Box 1813

          Belize City, Belize, C. A.

Telephone:  501-223-3097

Fax:            501-223-0536

Email:          g.wilson@victorylife.ch

Website:      www.victorylife.ch

Insurance Manager
  1. GC Global Risk Services Ltd     

    7 Craig Street                                              

    Belize City, Belize, C. A.  

Principal Insurance Representative

Telephone:  501-223-4501

Fax:            501-223-4821

Email:

  1. Barents Life Assurance Co. Ltd

    7 Craig Street,

    P. O. Box 322

    Belize City, Belize, C. A.
International Insurer for Long-term Insurance Business and General Insurance Business
Telephone:                501-223-4501
Fax:                             501-223-4821
Email:                        support@ame.bz
Website:                   http://www.ame.bz

Back to top


LIST “D”

Updated 31 December 2011

LIST OF LICENSED SERVICE PROVIDERS
FOR INTERNATIONAL COLLECTIVE INVESTMENT SCHEMES OR
MUTUAL FUNDS FOR 2011

NAME OF THE COMPANY

CATEGORY OF BUSINESS OR SERVICES FOR WHICH LICENSED

  1. MMG Fund Services (Belize) Ltd
    Withfield Tower
    Third Floor, 4792 Coney Drive
    P. O. Box 1777
    BELIZE CITY, Belize, C.A.
    Telephone: 501-223-6690/223-6691/223-6692
    Fax:  501-223-6698/501-223-6699
    E-mail:    belize@morimor.com
    Website: www.morimor.com
Manager and Administrator of Mutual Funds
  1. Alpha Capital Management Ltd

    The Matalon Business Center
    5th Floor, Suite 500,

    Coney Drive
    BELIZE CITY, Belize, C. A.
    Telephone: 501-223-1756
    Fax: 501-223-1775
    E-mail: glen@baytrustbelize.com
Manager of Mutual Funds
  1. Caye Capital Appreciation Fund, Ltd               Caye International Bank Building,
    Cor. Coconut Drive/Hurricane Street,
    3rd Floor, San Pedro Ambergris Caye
    BELIZE DISTRICT, Belize, C.A.
                                 
    Telephone: 501-226-3569
    Fax: 501-226-2497                                        
    E-mail: Georgetown@btl.net
Public Fund
  1. Georgetown Administrative Services, Limited
    Caye International Bank Building,
    Cor. Coconut Drive/Hurricane Street,
    3rd Floor, San Pedro Ambergris Caye
    BELIZE DISTRICT, Belize, C.A.

    Telephone: 501-226-3569
    Fax: 501-226-2497
    E-mail: Georgetown@btl.net
Administrator of Mutual Funds
  1. Sandpiper Investments Ltd

    The Matalon Business Center
    5th Floor, Suite 500,

    Coney Drive
    BELIZE CITY, Belize, C. A.
    Telephone: 501-223-1756
    Fax: 501-223-1775
    E-mail:
Public Fund
    

      6.  Atyant Capital Global Opportunities Fund                 Offshore Limited
           Caye Financial Centre,                                                     Cor. Coconut Drive/Hurricane Way,

           3rd Floor, San Pedro Town,       

           Ambergris Caye,                               

           BELIZE DISTRICT, Belize, C.A.        

           Telephone: 501-226-3569
           Fax: 501-226-2497                               

           E-mail:  georgetown@btl.net

Public Fund

Back to top


LIST "E"

Updated 31 December 2011

LIST OF LICENSED SERVICE PROVIDERS FOR INTERNATIONAL ASSET PROTECTION AND MANAGEMENT FOR 2011

 

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
E-mail: georgetown@btl.net

  1. Heritage Trust & Financial Services Ltd.

No. 106 Princess Margaret Drive

P. O. Box 1988

BELIZE CITY, Belize, C.A.
Telephone: 501-223-6783/223-6784

Fax: 501-223-6067

E-mail: fhumes@banking.bz; rpariente@baking.bz;                  tzetina@banking.bz
  1. 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
E-mail: gomezisl@btl.net

  1. Financiera Union Del Sur S.A.

7 Craig Street                                                                BELIZE CITY, Belize C.A.,
Telephone: 501-223-4501                                             Fax: 501-223-4821                                                       Email: support@ame.bz

  1. Asset Management Partners Ltd.

16 Albert Hoy Avenue

Belama Phase 1

BELIZE CITY, Belize C.A.,
Telephone: 501-223-2149                                       

Fax: 501-223-5313                                     

Email: gomezisl@btl.net

Back to top


LIST "F"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR TRADING IN SECURITIES - 2011

NAME

ADDRESS
  1. Definite Financial Ltd.

Suite 207, Blake Building

Cor. Hutson and Eyre Streets

P. O. Box 1131,

Belize City, Belize, C. A.

Telephone: 501-223-1711

Fax: 501-223-5424

Email: compliance@definitefinancial.com

Website: www.definitefinancial.com   

  1. Dragon Capital Corp.

35 New Road,

P.O. Box 1846,

Belize City, Belize, C. A.

Telephone: 501-223-0088

Fax: 501-223-6403

Email:

  1. ETCATS Securities Ltd.

No. 35 New Road,

Ground Floor

P. O. Box 2391

Belize City, Belize, C.A.

Telephone: 501-223-6800

Fax: 501-223-2095                       

E-mail: sales@etcats.com
  1. IQ Holdings Corporation

60 Market Square

P. O. Box 1764

Belize City, Belize, C. A.

Telephone: 501-227-2567

Fax: 501-227-7018

E-mail: admin@iqholdingscorp.com
  1. Legacy Global Markets, S. A.

Suite #4, 7 New Road

Belize City, Belize, C. A.

Telephone:  501-223-6888

Fax: 501-223-6969

E-mail:brian@lgm.bz
  1. JadeFX Ltd.

Trellis Building, Ground Floor

1 1/2 Miles Northern Highway

Belize City, Belize, C.A.

Telephone: 501-223-0967

Fax: 501-303-6365

E-mail: compliance@jadefx.com

Web: www.jadefx.com

  1. Pacific 2000 Securities Ltd.

No. 5 Cork Street

BELIZE CITY, Belize, C.A.

Telephone:  501-223-6910

Fax: 501-223-6623

Email: management@pacific2000.co.id

Web: www.pacific2000.co.id

  1. FM Financial Services Ltd.

Suite 1058-A

16 Albert Hoy Avenue, Belama Phase 1

P. O. Box 2030

Belize City, Belize, C. A.

Telephone: 501-223-1883

Fax: 501-223-5315

Email: admin@fx2day.net

  1. Servicios Bursátiles Internacionales Limited

15A Street
P. O. Box 1868                                            
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1715              
Fax: 501-223-1713                       
Email: sbi@sbi.bz

  1. AGM Markets Ltd

Cor. Hutson & Eyre Street

Blake Building,

Suite 302,

BELIZE CITY, Belize C.A.,
Telephone: 501-223-3471

Fax: 501-223-3486

Email: info@agmmarkets.com

  1. Mercantile Exchange of Belize, Ltd.

99 Albert Street

BELIZE CITY, Belize, C.A.,

Telephone: 501-227-5280

Fax: 501-227-5278

Email: attorneys@barrowandwilliams.com
  1. Boom Capitals Ltd.

35 A Regent Street

P. O. Box 756

BELIZE CITY, Belize, C. A.

Telephone: 501-227-3291

Fax: 501-227-6072

Email: info@globalformations.com
  1. Pro CFD Ltd.

35 New Road

P. O. Box 1708

BELIZE CITY, Belize, C. A.

Telephone: 501-223-3172

Fax: 501-223-6623

Email: info@procfd.com

  1. BDG Financial Services Ltd

60 Market Square

P. O. Box 364

BELIZE CITY, Belize, C. A.

Telephone: 501-227-2567

Fax: 501-227-7018

Email: garyslingo@hotmail.com   

  1. DT Trading Limited

Suite 5, Garden Plaza

P. O. Box 445

Mountain View Boulevard

BELMOPAN, Belize, C. A.

Telephone: 501-822-2990

Fax: 501-822-2989

Email: info@dttradingltd.com

  1. Titan International Securities Inc

76 Dean Street

P. O. Box 644

BELIZE CITY, Belize, C. A.

Telephone: 501-227-7063

Fax: 501-227-7381

Email: lwelch@btl.net

  1. FQ Securities Ltd.

35 New Road

P. O. Box 2401

BELIZE CITY, Belize, C. A.

Telephone: 501-223-0897

Email: info@fqsecurities.com

  1. Trading Services Limited

Suite 5, Garden City Plaza

Mountain View Boulevard

BELMOPAN, Belize, C. A.

Telephone:  501-822-2990

Fax: 501-822-2989

Email: enquiries@bosl.com

  1. Clear Water Securities Inc.

76 Dean Street

P.O. Box 644

BELIZE CITY, Belize, C. A.

Telephone: 501-227-7063

Fax: 501-227-7381

Email: lwelch@btl.net

  1. Forex Trading Zone Inc.                                               

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C. A.

Telephone: 501-822-2990

Fax: 501-822-2989

E-mail: enquiries@bosl.com

  1. FX Choice Limited

60 Market Square

P. O. Box 364

BELIZE CITY, BELIZE, C.A.

Telephone: 501-227-2732

Fax: 501-227-2756

Email: info@myfxchoice.com

  1. Vantage Securities Inc.

76 Dean Street

P. O. Box 644

BELIZE CITY, BELIZE, C.A.

Telephone: 501-227-7063

Fax: 501-227-7381

Email:  lwelch@btl.net

  1. First Interstate Group Ltd.

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C. A.

Telephone: 501-822-2990

Fax: 501-822-2989

E-mail: enquiries@bosl.com

  1. Finocorp Ltd.

60 Market Square

P. O. Box 364

BELIZE CITY, BELIZE, C.A.

Telephone: 501-227-2567

Fax: 501-227-7018

Email: contact@finocorp.com

  1. Goldex Equities International Limited

No. 35 New Road

P. O. Box 1708

BELIZE CITY, BELIZE, C.A.

Telephone: 501-223-6910

Fax: 501-223-6623

Email: admin@goldexglobal.com

  1. MCM Corp.

1 ½ Mile Northern Highway

BELIZE CITY, BELIZE, C.A.

Telephone: 501-223-2144

Fax: 501-223-2143

Email: info@intershore.com

  1. Automated Trading Group Ltd

16 Albert Hoy Avenue

BELIZE CITY, BELIZE, C.A.

Telephone:  501-223-2149

Fax: 501-223-5313

Email: info@atgroup-online.com

Website: www.atgroup-online.com

Back to top

 


LIST "G"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR INTERNATIONAL MONEY LENDING - 2011

NAME

ADDRESS
  1. Servicios Bursátiles Internacionales Limited
15A Street                                                           
P. O. Box 1868                                           
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1715              
Fax: 501-223-1713                       
Email: sbi@sbi.bz
  1. Financiera Union Del Sur S.A.
7 Craig Street                                                     BELIZE CITY, Belize C.A.,
Telephone: 501-223-4501                                         Fax: 501-223-4821                                                Email: support@ame.bz  
 
  1. Hong Kong Partners, Ltd.

Suite 508,

Marina Towers,

Newtown Barracks,
BELIZE CITY, Belize C.A.,
Telephone: 501-223-0843
Fax: 501-223-3029
Email: fidelity@incorporatebelize.com                        Web: www.incorporatebelize.com

  1. Down Under Ventures, Ltd.

Suite 508,

Marina Towers,

Newtown Barracks,
BELIZE CITY, Belize C.A.,
Telephone: 501-223-0843
Fax: 501-223-3029
Email: fidelity@incorporatebelize.com                        Web: www.incorporatebelize.com

Back to top

LIST "H"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR BROKERAGE/CONSULTANCY/ADVISORY SERVICES FOR TRADING SECURITIES - 2011

NAME
ADDRESS
  1. Hartswell Capital Management Inc.

No. 35 New Road

P. O. Box 1708

BELIZE CITY, Belize, C. A.

Tel: 501-223-6910

Fax: 501-223-6623

Email: info@hartswell-capital.com

  1. Servicios Bursátiles Internacionales Limited
15A Street 
P. O. Box 1868                                            
BELIZE CITY, Belize, C.A.,
Telephone: 501-223-1715              
Fax: 501-223-1713                       
Email: sbi@sbi.bz
  1. World Broker Ltd

60 Market Square

P. O. Box 364

BELIZE CITY, Belize, C. A.

Telephone: 501-227-2567                      

Fax: 501-227-7018                                         

E-mail: worldbroker@gmail.com

  1. International Market Investments Corp.

Withfield Tower, Third Floor

4792 Coney Drive,

P. O. Box 1777,

BELIZE CITY, Belize C.A.,                               Telephone: 501- 223-6690/6691/6692                        Fax: 501-223-6698/6699                                            

E-mail:                                         

       5.  Premier CDF Brokerage Services Ltd.

Withfield Tower, Third Floor

4792 Coney Drive,

P. O. Box 1777,

BELIZE CITY, Belize C. A.,

Telephone: 501-223-1853

Fax: 501-223-0040

Email: office@kalista.info

  1. Definite Financial Ltd.

Suite 207, Blake Building

Cor. Hutson and Eyre Streets

P. O. Box 1131,

Belize City, Belize, C. A.

Telephone: 501-223-1711

Fax: 501-223-5424

Email: compliance@definitefinancial.com

Website: www.definitefinancial.com  

 

LIST "I"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR INTERNATIONAL SAFE CUSTODY SERVICES - 2011

  1. Heritage Trust & Financial Services Ltd.

No. 106 Princess Margaret Drive

P. O. Box 1988

BELIZE CITY, Belize, C.A.
Telephone: 501-223-6783/223-6784

Fax: 501-223-6067

E-mail: fhumes@banking.bz ;rpariente@banking.bz;       tzetina@banking.bz

  1. First Interstate Group Limited

Suite 5, Garden City Plaza,

Mountain View Boulevard,

Belmopan, BELIZE, C.A.

Telephone;  501-822-2990

Fax:

E-mail: lnbg@firstinterstategroup.com

 

LIST "J"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR TRADING IN FOREIGN EXCHANGE SERVICES - 2011

  1. InstaMarkets Ltd.

35 New Road,

P. O. Box 1708,

BELIZE CITY, Belize, C.A.
Telephone: 501-223-3172

Fax: 501-223-6623

E-mail: belize@instafxgroup.com

Website: www.instaforex.com

  1. Future Trade Markets Ltd.

5827 Corner Graduate Crescent

and Bachelor Avenue

P. O. Box 715

BELIZE CITY, Belize, C.A.
Telephone: 501-223-4025

Fax: 501-223-4026

E-mail: shaz@futuretrademarkets.com

 

LIST "K"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR MONEY TRANSMISSION SERVICES - 2011

  1. First Interstate Group Limited

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C.A.
Telephone: 501-822-2990

Fax: 501-822-2989

E-mail: enquiries@bosl.com

  1. Financial Group Incorporated

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C.A.
Telephone: 501-822-2990

Fax: 501-822-2989

E-mail: enquiries@bosl.com

LIST "L"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR MONEY BROKERING SERVICES - 2011

  1. Forex Trading Zone Inc.

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C.A.
Telephone: 501-822-2990

Fax: 501-822-2989

E-mail: enquiries@bosl.com

 

LIST "M"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR MONEY EXCHANGE SERVICES - 2011

  1. Forex Trading Zone Inc.

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C.A.
Telephone: 501-822-2990

Fax: 501-822-2989

E-mail: enquiries@bosl.com

 

LIST "N"

Updated 31 December 2011

INTERNATIONAL FINANCIAL SERVICES COMMISSION, LICENSED PROVIDERS FOR PAYMENT PROCESSING SERVICES - 2011

  1. Financial Group Incorporated

Suite 5, Garden City Plaza,

Mountain View Boulevard,

BELMOPAN, Belize, C.A.
Telephone: 501-822-2990

Fax: 501-822-2989

E-mail: enquiries@bosl.com

 

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