It is hereby notified for general information that the following entities are no longer licensed by the International Financial Services Commission of Belize (IFSC), with effect from 1st January 2018. These entities are not authorized to provide, carry on, or transact any of the international financial services as set out in the First Schedule of the International Financial Services Commission Act, Chapter 272, Revised Edition 2011, in or from within Belize.
Public Notice – Non Renewal Of Licenses
- Non-Renewal of Licences – IFSC/2/NR/001 (2) April 13, 2021
- Office Closure March 30, 2021
- PUBLIC NOTICE – FINANCIAL ACTION TASK FORCE IDENTIFIED JURISDICTIONS WITH ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM AND COUNTER-PROLIFERATION DEFICIENCIES March 19, 2021
- WARNING NOTICE – SAMANTHA MOORE March 12, 2021
- WARNING NOTICE – DYNAMIC CRYPTO MARKET March 2, 2021
- Public Notice – Non-Renewal of Licences February 17, 2021