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 31st October 2017

LIST OF LICENSED REGISTERED AGENTS

FOR IBC’S FOR 2017

NAME

ADDRESS
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
2.
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
3.
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
4.
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
5.
Alpha Services Limited
84 Albert Street
BELIZE CITY, Belize, C.A.
Telephone: 501-227-1847
Fax: 501-227-5278
6.
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
7.
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
8.
A & P InterTrust (Belize) Limited
16 Hutson Street
Suite 304
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-2040
Fax: 501-223-2040
9.
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
10.
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
11.
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
12. Allied Asset AG (Belize) Limited
No. 5 Cork Street
BELIZE DISTRICT, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
13.
Arosemena & Diaz Trust (Belize) Ltd
60 MarketSquare
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
14.
Atkins Corporate Services Limited
#55 Southern Foreshore
BELIZE CITY, Belize, C.A.
Telephone:  501-626-2124
Fax:
15.
Atlantic International Corp. Services Ltd.
No.1 Belcan Plaza
BELIZE CITY , Belize, C.A
Telephone: 501-223-5318
Fax: 501-223-5315
16.
Atlas Corporate & Trust Limited
1 Mapp Street, 2nd Floor,
BELIZE CITY, Belize, C.A.
Telephone: 501- 625-1431
Fax: 501-223-4768
17.
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
18.
Belize Corporate Services Limited
21 Regent Street,
Second Floor,
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
19.
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
20.
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
21.
Belize Offshore Solutions Limited
#1 Mapp Street,
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4708
Fax: 501-223-4768
E-mail:
22.
Belize International Trust Corporation Ltd
24 Tangerine Street
BELMOPAN,Belize, C.A.
Telephone: 501-223-5671
Fax: 501-223-5869
23.
Belize Offshore Formation Ltd
35 New Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6800
Fax: 501-223-6790
24.
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
25.
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
26.
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
27. 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
28. 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
29. 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
30. 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
31.
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
32.
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
33.
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
34.
Choice Trust Limited
Paradise Point Building
Corner Hudson Street and
Marina Parade Boulevard
Ground Floor
Belize City, Belize C. A.
Tel: 501-223-6850
Fax: 501-223-6853
email: tgill@choicebankltd.com
35.
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
36.
Emanuel Rivera Ltd
5827 Corner of Graduate Crescent and
Bachelor Avenue
BELIZE CITY, Belize, C. A.
Telephone: 501-223-4025
Fax: 501-223-4026
37.
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
38.
Fidelity Overseas Ltd
Suite 508, Marina Tower
Newtown Barracks Road
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0843
Fax: 501-223-3029
39.
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
40.
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
41.
Genpro Consulting (Belize) Ltd
60 Market Square
P. O. Box 364
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567
Fax: 501-227-7018
42.
George Randolph Swift
5827 Corner of Graduate Crescent and
Bachelor Avenue
BELIZE CITY, Belize, C.A.
Tel: 501-223-4025
Fax: 501-223-4026
43.
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
44.
GERLI WREN & CO. BELIZE LIMITED
2118 Guava Street
Belama Phase 1
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5577
45.
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
46.
Glenn D. Godfrey & Company LLP
35 Barrack Road, Suite 301
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530
Fax: 501-223-3501
47.
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
48.
Guardian Trust Company Ltd
1440 Coney Drive
BELIZE CITY, Belize, C.A.
Telephone: 501-223-5900/5903
Fax: 501-223-5913
49.
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

 

50.

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
51.
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
52.
Interconsult (Belize) Ltd
Belize Marina Towers
Suite 303
Newtown Barracks
BELIZE CITY, Belize, C. A.
Telephone: 501-223-0954
Fax: 501-223-0964
53.
International Corporate Services Ltd
3301 Chetumal Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-4708
Fax: 501-223-4768
54.
Keyforce Management Limited
21 Regent Street
BELIZE CITY, Belize, C. A.
Telephone: 501-227-2567
Fax: 501-227-7018
55.
Lighthouse Trust Limited
 #1 Mapp Street,
Belize City, Belize, C. A.
Tel: 501-223-4708
Fax: 501-223-4768
Email: reda@lighthousetrust.ch
56.  Loyal Offshore Limited
#122 Eve Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-2030
Fax: 501-223-2032
57. Lugano Corporate Services Ltd.
7 New Road
P. O. Box 2134
BELIZE CITY, Belize, C.A.
Telephone: 501- 223-1157
Fax: 501- 223-1157
58. Maclachlan & Dennin Limited
35 Barrack Road
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3530/3505
Fax: 501-223-3501
Web:
59. Mayfair Trust Company
5570 Princess Margaret Drive
BELIZE CITY, Belize, C. A.
Telephone: 501-637-2062
60. Marilyn Williams
Mile 3
George Price Highway
P.O Box 117
BELIZE CITY, Belize, C.A.
Tel: 501-222-5454
Fax:501-222-5577
61. 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
62. 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
63. NTL Corporate Services Limited
Blake Building,Suite 208
Cor. Hutson & Eyre Streets
Belize City, Belize
Tel: 501-223-2544
Fax: 501-223-3486
64. Orion Corporate & Trust Services Ltd
5 Cork Street
BELIZE CITY, Belize, C.A.
Telephone: 501-223-6910
Fax: 501-223-6623
65. Overseas Management Company (Belize) Ltd
No. 5 Cork Street
P. O. Box 1708
BELIZE CITY, Belize, C.A.
Telephone:
Fax:
66.
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
67.
OWA Trust Ltd.
(formerly Owens & Watson Trust (Belize) Ltd)
Withfield Tower, Third Floor
4792 Coney Drive, Office 1
P. O. Box 2522
BELIZE CITY, Belize, C.A.
Telephone: 501-626-6402
68.
Pardini & Asociados (Belize) Ltd
Blake Building, Suite 302
Corner Eyre & Hutson Streets
BELIZE CITY, Belize, C. A.
Telephone: 501-223-7222
Fax: 501-223-7535
69.
PMA Agent Ltd
Newtown Barracks Kings Park
Suite 134
BELIZE CITY, Belize, C.A.
Telephone: 501-223-1144
Fax:
70.
Power Point Trust (Belize) Ltd
25 Guzman Street
Belama Phase 1
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1700
Fax: 501-223-3777
71.
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
72.  Prudential Trust Corporation Limited
#15 “A” Street
P.O. Box 234
BELIZE CITY, Belize, C. A.
Telephone: 501-223-1476
Fax: 501-223-0214
73. 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
74.
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
75.
Remit Now International 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
76.
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
77.
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
78.
Summit Corporate Services Ltd.
9 Barrack Road,
BELIZE CITY, Belize, C.A.
Telephone: 501-223-3141
Fax: 501-223-3171
79.
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
80.
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
81.
Sucre & Sucre (Belize) Ltd
60 Market Square
BELIZE CITY, Belize, C.A.
Telephone: 501-227-2567 or 1591
Fax: 501-227-7018
82.
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
83.
Transatlantic Belize Offshore Limited
112 Barrack Road
Belize City, Belize, C.A.
Telephone: 501-223-4910
Fax:
84. Trinity Services Inc. Suite 102, Blake Building,
Ground Floor,
Cor. Hutson and Eyre Streets,
BELIZE CITY, Belize, C.A.
Tel: 501-223-2810
Fax:
Email: belize@trinityserv.com
85. Tyrsis Trust Limited

Suite 308, Marina Towers

Newtown Barracks

BELIZE CITY, Belize, C.A.

Tel: 501-223-2238

Fax: 501-223-2360

Email: smusapott@smplaw.bz

86.

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
87. 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