Guidelines to satisfy the requirements of the International Financial Services Commission (Capital Requirement) Regulations, 2020

GUIDELINES TO REQUEST A CERTIFICATE OF TAX EXEMPTION FOR NON-INCLUDED AND NON-GRANDFATHERED IBCS

Belize Economic Substance Requirements

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”)

GUIDELINES FOR THE APPLICATION TO RENEW A LICENCE

GUIDELINES TO APPLY FOR A FIRST ISSUE LICENCE

Guidelines for the establishment or acquisition of an overseas branch, subsidiary, or representative office.

Minimum standards for character/professional and financial references

Procedures for obtaining a licence