In order to carry out global business or any other international financial services in or from within Belize, individuals or entities must apply for a licence from the International Financial Services Commission. There are different processes for applying for a first issue licence and renewing a licence. We have provided simple checklists for both.
Applying for a Licence
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Belize Economic Substance Requirements
Economic Substance Flow Chart Download This flowchart is issued by the IFSC and is intended to provide a high-level illustration of the logical sequence and reference point in dealing with the requirements of the Economic…
G-CID-No 2.1 of 2019 – Guidelines to determine the eligibility of a Belize International Business Company (IBC) to continue holding, owning or dealing with IP Assets up to 30th June 2021 (The “Grandfathered Period”)
Update to Regulatory Guidelines G CID No. 2.1 of 2019 Download Now
GUIDELINES FOR THE APPLICATION TO RENEW A LICENCE
REGULATORY GUIDELINES: LA No 2, 2018 Rev. 1DOWNLOAD
GUIDELINES TO APPLY FOR A FIRST ISSUE LICENCE
REGULATORY GUIDELINES: LA No 1, 2019 Guideline for the application of a first issue licence Download
Guidelines for the establishment or acquisition of an overseas branch, subsidiary, or representative office.
Click To View ‘Guideline LA No 1 2018’DOWNLOAD
Licence Renewal Application Form A
Application to renew a LICENCE to carry on, provide or transact any of the International Financial Services in or from within Belize: Updated Licence Renewal Application Form A DOWNLOAD
Worksheets for Licence Renewal Application Form B
Final Worksheets for Licence Renewal Application Form BDOWNLOAD
Application for Licence
Application for a LICENCE to carry on, provide or transact any of the international financial services in or from within Belize. Click To View ‘Application for Licence 1’ DOWNLOAD
