The Entity listed above is not licensed under the IFSC Act to provide, carry on, transact, or hold himself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC Act in or from within Belize.
Warning Notice – Active Option Trade LTD
- Guidelines to satisfy the requirements of the International Financial Services Commission (Capital Requirement) Regulations, 2020 September 28, 2020
- ANNUAL CONFIRMATION OF TAX EXEMPTION FOR INTERNATIONAL BUSINESS COMPANIES WITHOUT ECONOMIC SUBSTANCE September 24, 2020
- FORM E – NON-INCLUDED AND NON-GRANDFATHERED ENTITY September 24, 2020
- GUIDELINES TO REQUEST A CERTIFICATE OF TAX EXEMPTION FOR NON-INCLUDED AND NON-GRANDFATHERED IBCS September 24, 2020
- COMPANIES (AMENDMENT) ACT, 2014 September 19, 2020
- WARNING NOTICE – CONVENTUS GROUP September 14, 2020