Obtaining brokerage license in Belize

Obtaining:

• 1. . An application from the counterparty shall be submitted to the International Financial Services Commission of Belize. The application can be on behalf of a citizen of the country or a non-resident. It is possible to compile application by the individual, but a certificate is issued only to local corporate applicants, which leads to the necessity of registering company in the territory of the state.
     2. Established firm of the client may be both separate organization and representative office of already existing business. Legal form of the enterprise is equated with limited liability company.
     3. Legislative regulation of Belize allows to quickly pay back all the costs for licensing, but before you bring the company to the market, it is necessary to contribute the share capital. The amount of transfer of finance to the bank account of local economic entity depends on the scope of activities of the enterprise.
     4. Submission of the package of documents for obtaining brokerage license in Belize requires the following:

  • Personal data of managers and shareholders of the investment company;
  • Confirmation of the qualifications of the managers of the organization;
  • Account statements from the client's bank account confirming the availability of funds of the authorized capital;
  • Business plan of the company for 5 years;
  • Receipts for payment of the state fee.