List A – IBC Services

 

 

LIST A


IBC Services

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LIST B


Trustee Services

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LIST C (International Insurance Services)


https://osipp.gov.bz

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LIST D


International Collective Investment Schemes or Mutual Funds Services

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LIST E


International Asset Protection and Management

LIST F


Trading In Securities Services

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LIST G


International Money Lending Services

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LIST H


Brokerage/ Consultancy / Advisory Services

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LIST I


International Safe Custody Services

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LIST J


Trading in Foreign Exchange Services

LIST K


Money Transmission Services

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LIST L


Money Brokering Services

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LIST M


Money Exchange Services

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LIST N


Payment Processing Services

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Updated 7th February 2019

LIST OF LICENSED REGISTERED AGENTS

FOR IBC’S FOR 2019

NAME

ADDRESS
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
2.
Ally Professional Services Limited
2118 Guava Street
P. O. Box 1920
Belama Phase 1
BELIZE CITY, Belize, C. A.
Telephone: 501-223-5577
Fax: 501-223-5578
Email: services@allyprofessional.com; allyprofessional@gmail.com
Website:  www.allyprofessional.com
3.
Alpha Consulting (Belize) Ltd
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2144
Fax: 501- 223-2143
4.
Alpha Services Limited
84 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-1847
Fax: 501-227-5278
5.
Alves & Co. Ltd.
3rd Floor,
4792 Coney Drive,
BELIZE CITY, Belize C. A.
Tel: 501-501-223-6690
Fax: 501-223-6698
Email: fas@alves-legal.com
6.
AME Consulting Ltd.
123 Barrack Road
P. O. Box 322
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4501
Fax: 501-223-4821
E-mail: ame@btl.net
7.
A & P InterTrust (Belize) Limited
New Horizon Building, Suite 105
3 1/2 Miles Philip S.W. Goldson Highway
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2040
Fax: 501-223-2040
8.
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
9.
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
10.
Asterra International Management Ltd.
P. O. Box 2140
Suite 101,
1885 Driftwood Bay,
BELIZE CITY , Belize, C.A
Telephone: 501- 223-1022
Fax: 501- 223-0991
11. Allied Asset AG (Belize) Limited
No. 5 Cork Street
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
12.
Arosemena & Diaz Trust (Belize) Ltd
60 MarketSquare
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
13.
Atkins Corporate Services Limited
#55 Southern Foreshore
BELIZE CITY, Belize, C.A.
Telephone:  501-626-2124
Fax:
14.
Atlantic International Corp. Services Ltd.
No.1 Belcan Plaza
BELIZE CITY , Belize, C.A
Telephone: 501-223-5318
Fax: 501-223-5315
15.
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
16.
Belize Corporate Services Limited
21 Regent Street,
Second Floor,
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
17.
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
18.
Belize Offshore Incorporation Ltd
Casa Tropicana, North Beach,
San Pedro Town,
Ambergris Caye
BELIZE DISTRICT, Belize C. A.
Telephone: 501-226-3709
Fax: 501-226-3770
Email: kamalounge@yahoo.com
19.
Belize Offshore Solutions Limited
#1 Mapp Street,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail:
20.
Belize International Trust Corporation Ltd
24 Tangerine Street
BELMOPAN,Belize, C.A.
Telephone: 501-223-5671
Fax: 501-223-5869
21.
Belize Offshore Formation Ltd
35 New Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6800
Fax: 501-223-6790
22.
Belize Offshore Services Ltd
P.O. Box 445
No. 1 Orchid Garden Street
BELMOPAN, Belize, C.A.
Telephone: 501-822-2990
Fax: 501-822-2989
23.
Berkeley Corporate Services Ltd
35 Barrack Road
2nd Floor, Suite 202,
P. O. Box 2391
BELIZE CITY, Belize, C. A.
Telephone: 501-223-3934
Fax: 501-223-3918
24.
Blaustein Ltd.
Suite 102, Ground Floor,
Blake Building,
Corner Eyre & Hutson Streets.
BELIZE CITY, Belize, C.A.
TeL; 501-223-2810
Fax: 501-223.3009
Email: natalia@blaustein.nl
25. Broadway Trust Consultancy Services Limited
The Matalon Business Center
5th Floor, Suite 501, Coney Drive
P. O. Box 2130
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-1756
Fax: 501- 223-1775
26. Business Intelligence Registered Agent (Belize) Limited
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Tel: 501-223-2144
Fax: 501-223-2144
Email: service@biagent.com.bz
27. CLD (BELIZE) LTD. (formerly Cambra La Duke (Belize) Ltd.)
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2144
Fax: 501- 223-2143
28. Capital Corporate Services Limited
Mahogany Bay Village,
San Pedro Town, Ambergris Cay,
BELIZE DISTRICT, Belize, C. A.
Telephone: 501-226-4430
Fax: 501-226-4435
29.
CCS Trust Limited
(formerly 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
30.
CILTrust International Limited
(formerly Cititrust International Ltd)
35 Barrack Road,
Third Floor
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3738
Fax: 501-223-3501
31.
Costa Corporate Services Limited
Cromwell House, Ground Floor
117 Albert Street, P.O Box 2102
BELIZE CITY, Belize, C. A.
Telephone: 501-227-0302/227-0303
Fax: 501-227-0300
32.
CSB Corporate & Trust Services Ltd.
40B Central American Boulevard
P.O Box 1235
BELIZE CITY, Belize, C.A.
Tel: 501-227-1336
Fax: 501-227-5792
33.
DesFran Investment Consultancy Services Limited
Barrier Reef Drive,
San Pedro Town,
Ambergris Caye,
BELIZE DISTRICT, Belize C.A.
Tel: 501-223-2144
Email: admin@desfran.com
Web: www.desfran.com
34.
Fidelity Overseas Ltd
Suite 508, Marina Tower
Newtown Barracks Road
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0843
Fax: 501-223-3029
35.
Frontier International Business Services Ltd
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
36.
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
37.
Genpro Consulting (Belize) Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
38.
George Randolph Swift
5827 Corner of Graduate Crescent and
Bachelor Avenue
BELIZE CITY, Belize, C.A.
Tel: 501-223-4025
Fax: 501-223-4026
39.
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
40.
GERLI WREN & CO. BELIZE LIMITED
2118 Guava Street
Belama Phase 1
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5577
41.
Global Corporate Services Ltd.
3rd Floor,
No. 15, F Street,
Kings Park Area,
BELIZE CITY, Belize, C.A.
Telephone: 501- 610-2226
Fax: 501-223-2950
42.
Glenn D. Godfrey & Company LLP
35 Barrack Road, Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
43.
Global Formations and Management Ltd
P. O. Box 756
35A Regent Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-6629
Fax: 501-227-6072
44.
Guardian Trust Company Ltd
1440 Coney Drive
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5900/5903
Fax: 501-223-5913
45.
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
46.
Intershore (Belize) Ltd.
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-2144
Fax: 501-223-2143
47.
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
48.
Interconsult (Belize) Ltd
Belize Marina Towers
Suite 303
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0954
Fax: 501-223-0964
49.
International Corporate Services Ltd
3301 Chetumal Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4708
Fax: 501-223-4768
50.
Lighthouse Trust Limited
 #1 Mapp Street,
Belize City, Belize, C. A.
Tel: 501-223-4708
Fax: 501-223-4768
Email: reda@lighthousetrust.ch
51.  Loyal Offshore Limited
#122 Eve Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2030
Fax: 501-223-2032
52. Lugano Corporate Services Ltd.
7 New Road
P. O. Box 2134
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-1157
Fax: 501- 223-1157
53. Maclachlan & Dennin Limited
35 Barrack Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530/3505
Fax: 501-223-3501
Web:
54. Mayfair Trust Company
5570 Princess Margaret Drive
BELIZE CITY, Belize, C. A.
Telephone: 501-637-2062
55. 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
56. NIKAO CORPORATE SERVICES LTD
Miles 3 George Price Highway
BELIZE CITY, Belize, C.A.
Telephone: 501-222-5454 or 501-222-5577
57. Northwestern Management Services (Belize) Limited
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2144
Fax: 501- 223-2143
58. NTL Corporate Services Limited
Blake Building,Suite 208
Cor. Hutson & Eyre Streets
Belize City, Belize
Tel: 501-223-2544
Fax: 501-223-3486
59. Orion Corporate & Trust Services Ltd
5 Cork Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
60. Overseas Management Company (Belize) Ltd
No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, Belize, C.A.
Telephone:
Fax:
61.
OICS LIMITED
(formerly 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
62.
PMA Agents Limited
Newtown Barracks Kings Park
Suite 134
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1144
Fax:
E-mail: garosemena@pmalawyers.com or lcervantes@pmaagents.com
Website : www.pmalawyers.com
63.
Power Point Trust (Belize) Ltd
25 Guzman Street
Belama Phase 1
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1700
Fax: 501-223-3777
64.
Professional Formations (Belize) Ltd
New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
E-mail: frontier@btl.net
65. Prudential Trust Corporation Limited
#15 “A” Street
P.O. Box 234
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1476
Fax: 501-223-0214
66. PVCI Management (Belize) Ltd
Withfield TowerThird Floor,
4792 Coney Drive
P. O. Box 1777
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6077
Fax: 501-223-6077
67.
Quijano and Associates (Belize) Ltd
56 Daly Street
P.O. Box 1777
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0486
Fax: 501-227-0490
68.
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: +1-917-591-5875
69.
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: offshore@sabcolaw.com; legal@sabcolaw.com;                                            sabcolaw@gmail.com
70.
Summit Corporate Services Ltd.
9 Barrack Road,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3141
Fax: 501-223-3171
71.
Sterling Trust Company Limited
Blake Building,
Suite 301, Cor. Eyre & Hutson Streets,
Belize City, Belize, C.A.
Telephone: 501-223-3471
Email: eesh@azure-consultants.com
72.
Sucre & Sucre (Belize) Ltd
60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567 or 1591
Fax: 501-227-7018
73.
Titoff Realty Ltd
Titoff Place,
24.5 Old Northern Highway,
Boston Village,
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-632-8605
Fax: 501-223-0705
74.

Vistra (Belize) Limited

(formerly Offshore Incorporations (Belize) Limited)

 New Horizon Building, Ground Floor,
3 ½ Miles Philip S.W. Goldson Highway,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2144
Fax: 501-223-2143
E-mail: frontier@btl.net
75. Zetland Corporate Services Belize Ltd
Mile 1 Philip Goldson Highway
P. O. Box 2020
BELIZE CITY, Belize , C.A.
Telephone: 223-1037
Fax: 501-223-1045