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Money Transmission License in Belize - Obtain Money Transmission License from Belize.

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Introduction for Belize providing Money Transmission License

Belize provides financial service companies with the option of receiving various financial licences from the local regulator, the IFSC.Belize’s controlled companies benefit from the high levels of privacy, tax exemption and other benefits of new, user-friendly offshore law.

Belize is situated on the Caribbean shoreline of northern Central America. It imparts an outskirt on the north to the Mexican province of Quintana Roo, on the west with the Guatemalan branch of Petén, and on the south with the Guatemalan division of Izabal. Toward the east in the Caribbean Sea, the second-longest hindrance reef on the planet flanks a significant part of the 386 kilometers of dominatingly muddy coastline. Little cay islands adding up to around 690 square kilometers, dab the reef. The zone of the nation aggregates 22,960 square kilometers, a territory somewhat bigger than El Salvador or Massachusetts. The bounty of tidal ponds along with the coasts and in the northern inside decreases the genuine land territory to 21,400 square kilometers. 

 

Belize is molded like a square shape that stretches out around 280 kilometers north-south and around 100 kilometers east-west, with a complete land limit length of 516 kilometers. The undulating courses of two streams, the Hondo and the Sarstoon characterize a significant part of the course of the nation’s northern and southern limits. The western outskirt follows no common highlights and runs north-south through swamp woodland and good country plateau. Belizean topography comprises generally of assortments of limestone, with the prominent exemption of the Maya Mountains, a huge meddlesome square of stone and other Paleozoic residue running upper east to southwest across the south-focal piece of the nation. A few significant shortcomings rive these good countries, however, a lot of Belize lies outside the structurally dynamic zone that underlies a large portion of Central America. During the Cretaceous period, what is presently the western piece of the Maya Mountains remained above ocean level, making the most seasoned land surface in Central America, the Mountain Pine Ridge level. 

 

The bumpy areas encompassing the Maya Mountains are shaped from Cretaceous limestone. These zones are portrayed by karst geography that is exemplified by various sinkholes, natural hollows, and underground streams. As opposed to the Mountain Pine Ridge, a portion of the dirt in these districts are very ripe and has been developed during at any rate the previous 4,000 years. 

 

A significant part of the northern portion of Belize lies on the Yucatán Platform, a structurally steady area. Albeit generally level, this piece of the nation additionally has intermittent regions of uneven, karst landscape, for example, the Yalbac Hills along the western fringe with Guatemala and the Manatee Hills between Belize City and Dangriga. Alluvial stores of shifting ripeness cover the moderately level scenes of the waterfront plains. Although various monetarily significant minerals exist in Belize, none has been found in amounts adequately huge to warrant their mining. These minerals incorporate dolomite, barite (the wellspring of barium), bauxite (the wellspring of aluminum), cassite (the wellspring of tin), and gold. In 1990 limestone, utilized in roadbuilding, was the lone mineral asset being abused for one or the other homegrown or fare use. 

 

The closeness of Belizean topography to that of oil-delivering regions of Mexico and Guatemala incited oil organizations, basically from the United States, to investigate for oil at both seaward and ashore destinations in the mid-1980s. Introductory outcomes were promising, however, the speed of investigation eased back later in the decade, and creation tasks never initiated. Therefore, Belize remains absolutely reliant on imported oil for its energy needs. In any case, the nation has extensive potential for hydroelectric and other environmentally friendly power assets, for example, sun oriented and biomass. During the 1980s, one Belizean financial specialist even proposed the development of a wood-consuming force station for the creation of power, however, the thought foundered in the wake of natural concerns and monetary constraints. Belize has heat and humidity with articulated wet and dry seasons, in spite of the fact that there are critical varieties in climate designs by locale. Temperatures differ as per height, nearness to the coast, and the directing impacts of the upper east trade twists off the Caribbean. Normal temperatures in the waterfront districts range from 24° C in January to 27° C in July. Temperatures are somewhat higher inland, aside from the southern good country levels, for example, the Mountain Pine Ridge, where it is discernibly cooler all year. Generally speaking, the seasons are checked more by contrasts in mugginess and precipitation than in temperature. 

 

Normal precipitation fluctuates extensively, going from 1,350 millimeters in the north and west to more than 4,500 millimeters in the extraordinary south. Occasional contrasts in precipitation are most noteworthy in the northern and focal locales of the nation where, among January and April or May, less than 100 millimeters of downpour fall every month. The dry season is more limited in the south, regularly just enduring from February to April. A more limited, less stormy period, referred to locally as the “little dry,” typically happens in late July or August, after the underlying beginning of the blustery season. 

 

Typhoons have played a key- – and annihilating – part in Belizean history. In 1931 an anonymous typhoon decimated more than 66% of the structures in Belize City and executed in excess of 1,000 individuals. In 1955 Hurricane Janet leveled the northern town of Corozal. Just six years after the fact, Hurricane Hattie struck the focal beachfront zone of the nation, with twists more than 300 kilometers for every hour and four-meter storm tides. The decimation of Belize City for the second time in thirty years incited the migration of the capital somewhere in the range of eighty kilometers inland to the arranged city of Belmopan. The latest typhoon to crush Belize was Hurricane Greta, which caused more than US$25 million in harms along the southern coast in 1978.

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How we help with Money Transmission License in Belize?

Licensing Services and details for Money Transmission License Belize

Incorporation & obtaining license: 3-4 months

Minimum paid up capital: USD 75,000.00 *

License fee: USD 1,000.00

License renewal: USD 5,000.00

 

Overview

Belize’s legislation facilitates simple and fast incorporation, and its modern and computer controlled IBC Registry is capable of rapidly processing company registration.

Belize now offers a complete bundle of investment vehicles to satisfy the expectations of sophisticated investors.As a result of such service expansion, Belize has become a more attractive place to start a business.This Central American country has become a ‘one stop shop’ jurisdiction for the aforementioned reasons.

The Money Transmission License enables IBC to sell international money transfer services or payment instruments by any means, including, but not limited to, order, electronic, wire, relay and currency conversion. Western Union, PayPal, Barclays and MoneyCorp are the best known providers of such services.IBC must be properly established to carry out some payment processing operations in order to obtain such a license.

Usually, in order to operate properly it is necessary to have:

Applicants shall have

Please notice that the applicants shall have the following information:

N.B.

The capital must be deposited in a bank in Belize and held fully paid and unimpaired at all times during the execution of the services and activities licensed.

Why us for licensing of Money Transmission License Belize?

“Your one stop licensing partner for all your business needs and requirements.”

When you hire us to obtain Money Transmission License of Belize, also known as, Money Transmission Licenseof Belize, Money Transmission License of Belize and Money Transmission License of Belize you can rely on us for our honest effort and support for getting your Money Transmission License of Belize to achieve your business objectives with our surety that “Your relationship is more important for us than money because we earn relationships, money automatically follows, as we all have to earn but you and our clients are very important, that is why we get so many repeat clients and referrals. We dominate the market for Money Transmission License services in Belize making us number 1 choice of companies looking for Money Transmission License Belize due to our efficiency and low cost licensing services for Belize`s Money Transmission License.

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Financial Services Licensing is a specialized job and not everybody can do it with perfection!

If you are looking for a complete licensing and business solution.

Need to Know – Features and Licensing Criteria for Belize`s Money Transmission License

  • Information and requirements to apply for Money Transmission License of Belize

    Company structure

    • At least one shareholder in the corporation (can also be a legal person, no nationality or residency restrictions)
    • At least one of the directors (can also be a legal person, no nationality or residency restrictions)

    N.B. It is particularly preferable to have a director who is a native of Belize.

    Confidentiality

    • Details of Beneficiary Shareholders –Disclosed only by decision of the court
    • Shareholders’ details – Not part of public record
    • Directors’ details – Not part of public record

    Taxation

    • 0% – Corporate income tax

    Other benefits

    • Belize appears not to disclose banking or fiscal information to Belize.Belizean banks, however, are FATCA compliant
    • It is not mandatory for the meetings of directors and shareholders to actually occur in Belize; there is also no requirement for an annual general meeting.All meetings, by telephone or other electronic means, may be held outside of Belize.Alternatively, by proxy, directors and shareholders may vote
    • For incorporating a company and receiving a license there is no requirement to travel to Belize or have an interview

    Accounting requirements – In Belize, financial service providers are required to file quarterly financial statements, annual confirmation statements and audited financial statements.

    Secretary – The Secretary shall be found to be a local licenced agent

    Registered Agent – needed

    Registered office – Not needed

    Local employees – Not needed (apart from suggested resident director)

    Company name

    • Language: Any
    • Letters: From Roman alphabet
    • Company names must end with such sufixes or their abbreviations: Limited, Corporation, Incorporated, Society Anonyme, Sociedad Anonima or Aktiengesellschaft.
    • Names Requiring Consent or Licensing: Bank, Insurance, Insurance, Re-Insurance, Trustee, Savings, Royal, Asset Manager, Fund Management, Investment Fund, Building Society, Municipal, Chartered.

    N.B.

    • Restricted corporate name connections: name of state, national or local government.
    • Any name that suggests illegal activity or that implies royal or government patronage is not permitted.
    • Registrar may reject any name that it considers to be undesirable or contrary to the public interest.
    • The name of the company is restricted to being identical or similar to that of an established corporation
    • In the case that a foreign language is used for the business name, a translation must be given to the Registrar to enforce consistency with the restrictions set out above.
  • Procedure to acquire Money Transmission License of Belize

    The following steps will be taken to secure a licence:

    • Gathering and preparation of all records, including due diligence documents.
    • Belize corporation registry with paid-up capital of $75,000.This includes a specific company with shares of more than 50,000.
    • Preparation of procedures for anti-money laundering and custom tailored business plan.
    • Submission of due diligence documentation and other associated documents to the IFSC to initiate the application process.
    • Account opening to satisfy paid-up capital needs of a local branch.This includes the preparation and submission of all bank forms, corporate documents and due diligence documents..
    • Ad-hoc support and the provision of small documentation required during the process.
    • Assistance in depositing funds into a local bank account to satisfy the capital needs of the IFSC..
    • Submitting a letter from the local bank to the IFSC claiming that the capital requirements are fulfilled.
    • License receipt from the IFSC and delivery of documents to the client.
    • Assistance in opening a business account to satisfy the additional operational requirements of the organisation.
    • Finalizing the opening of the bank account and delivery of documents to the client.
  • Documents required to get Money Transmission License of Belize

    Offshorelicense will fulfill all necessary application forms in order to obtain license and also acquire apostilled corporate documents.

    Please provide us with the following documentation for this purpose.

    For a local bank:

    (Every beneficial owner, shareholder, director, authorised signatory)

    • A notarized of the valid passport (2 sets)
    • Attested (stampedand/or signed) copy of proof of residence address (e.g. utility bill not longer than 3 months) in English or translated into English (2 sets)
    • Attested (stampedand/or signed) copy of the Bank Letter of Reference, stating that the registered individual has a private account and is in good standing.

    For local regulatory authority:

    (Each beneficial owner, shareholder, director, approved signatory and secretary shall provide)

    • CV
    • A notarized copy of valid passport (2 sets)
    • Notarized or attested (stampedand/or signed) copy of proof of residence address (e.g. utility bill not longer than 3 months) in English or translated into English (2 sets)
    • Attested (stamped and/or signed) bank reference letter
    • Professional letter from lawyer/auditor/ notary
    • A notarized copy of an educational qualification
    • Signed and notarized application forms
    • Link to company’s website

    N.B.

    • If the documents are not in the English language or the language of the country in issue, they must be accompanied by a notarial translation.
    • If not, please make sure that the notarization is in English, please provide notarized English translation.
    • Additional records can be required by the regulatory authority or the local bank at any time to certify specific information.
  • Disclaimer for Licensing in Money Transmission License Belize

    Note* Our Company is totally against Money Laundering, Drug Trade in Money Transmission License Belize, Terrorism and Human Trafficking in Belize Money Transmission License, hence, WE DO NOT SUPPORT SUCH CLIENTS.

    We follow FATF rules very strictly for our Money Transmission License services for Money Transmission License Belize.

    We do not support or provide our Money Transmission License service for Belize to below mentioned category(s) of businesses:

    • Licensing services for Money Transmission License Belize are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a Money Transmission License in Belize.

    • Money Transmission License service for Money Transmission License of Belize is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for Money Transmission License in Belize and use our Money Transmission License services in Money Transmission License Belize.

    • Money Transmission License services for Money Transmission License Belize are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for Money Transmission License in Belize and use our license service to acquire Money Transmission License for Belize.

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    • Money Transmission License services in Belize provided by lawyers, attorneys and consultants for Money Transmission License in Belize is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Belize`s Money Transmission License application.

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    We also do not support or provide our money transmission services Licence service for Belize to below mentioned category(s) of businesses:
    • Licensing services for money transmission services Licence Belize are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a money transmission services Licence in Belize.

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    • Our Law firm does not provide financial services license support in Belize to Individuals or Companies dealing in Pornography or pornography-based wanting to get Belize`s financial services license.

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    We also do not support or provide our financial services licensing service for Belize to below mentioned category(s) of businesses:
    • Licensing services for financial services licensing Belize are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a financial services licensing in Belize.

    • Money Transmission License service for financial services licensing of Belize is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for financial services licensing in Belize and use our financial services licensing services in financial services licensing Belize.

    • Money Transmission License services for financial services licensing Belize are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for financial services licensing in Belize and use our license service to acquire financial services licensing for Belize.

    • Money Transmission License services for financial services licensing of Belize are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining financial services licensing in Belize.

    • EU and Offshore financial services licensing support for financial services licensing in Belize is not provided to Individuals or Companies who want to get offshore Money Transmission License in Belize and are dealing in dangerous or hazardous biological, chemical also our offshore financial services licensing services for Belize is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Money Transmission License services in financial services licensing Belize.

    • financial services licensing services in Belize provided by lawyers, attorneys and consultants for financial services licensing in Belize is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Belize`s financial services licensing application.

    • Our Law firm does not provide financial services licensing support in Belize to Individuals or Companies dealing in Pornography or pornography-based wanting to get Belize`s financial services licensing.

    • Our lawyers for financial services licensing in Belize do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Belize`s financial services licensing.

    • Our Consultants for financial services licensing in Belize do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Belize`s financial services licensing.

    We also do not support or provide our banking license service for Belize to below mentioned category(s) of businesses:
    • Licensing services for banking license Belize are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a banking license in Belize.

    • Money Transmission License service for banking license of Belize is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for banking license in Belize and use our banking license services in banking license Belize.

    • Money Transmission License services for banking license Belize are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for banking license in Belize and use our license service to acquire banking license for Belize.

    • Money Transmission License services for banking license of Belize are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining banking license in Belize.

    • EU and Offshore banking license support for banking license in Belize is not provided to Individuals or Companies who want to get offshore Money Transmission License in Belize and are dealing in dangerous or hazardous biological, chemical also our offshore banking license services for Belize is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Money Transmission License services in banking license Belize.

    • banking license services in Belize provided by lawyers, attorneys and consultants for banking license in Belize is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Belize`s banking license application.

    • Our Law firm does not provide banking license support in Belize to Individuals or Companies dealing in Pornography or pornography-based wanting to get Belize`s banking license.

    • Our lawyers for banking license in Belize do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Belize`s banking license.

    • Our Consultants for banking license in Belize do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Belize`s banking license.

    We also do not support or provide our payment institution license service for Belize to below mentioned category(s) of businesses:
    • Licensing services for payment institution license Belize are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a payment institution license in Belize.

    • Money Transmission License service for payment institution license of Belize is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for payment institution license in Belize and use our payment institution license services in payment institution license Belize.

    • Money Transmission License services for payment institution license Belize are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for payment institution license in Belize and use our license service to acquire payment institution license for Belize.

    • Money Transmission License services for payment institution license of Belize are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining payment institution license in Belize.

    • EU and Offshore payment institution license support for payment institution license in Belize is not provided to Individuals or Companies who want to get offshore Money Transmission License in Belize and are dealing in dangerous or hazardous biological, chemical also our offshore payment institution license services for Belize is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Money Transmission License services in payment institution license Belize.

    • payment institution license services in Belize provided by lawyers, attorneys and consultants for payment institution license in Belize is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Belize`s payment institution license application.

    • Our Law firm does not provide payment institution license support in Belize to Individuals or Companies dealing in Pornography or pornography-based wanting to get Belize`s payment institution license.

    • Our lawyers for payment institution license in Belize do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Belize`s payment institution license.

    • Our Consultants for payment institution license in Belize do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Belize`s payment institution license.

    We also do not support or provide our bank license service for Belize to below mentioned category(s) of businesses:
    • Licensing services for bank license Belize are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a bank license in Belize.

    • Money Transmission License service for bank license of Belize is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for bank license in Belize and use our bank license services in bank license Belize.

    • Money Transmission License services for bank license Belize are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for bank license in Belize and use our license service to acquire bank license for Belize.

    • Money Transmission License services for bank license of Belize are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining bank license in Belize.

    • EU and Offshore bank license support for bank license in Belize is not provided to Individuals or Companies who want to get offshore Money Transmission License in Belize and are dealing in dangerous or hazardous biological, chemical also our offshore bank license services for Belize is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Money Transmission License services in bank license Belize.

    • bank license services in Belize provided by lawyers, attorneys and consultants for bank license in Belize is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Belize`s bank license application.

    • Our Law firm does not provide bank license support in Belize to Individuals or Companies dealing in Pornography or pornography-based wanting to get Belize`s bank license.

    • Our lawyers for bank license in Belize do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Belize`s bank license.

    • Our Consultants for bank license in Belize do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Belize`s bank license.

    Important Notice : Million Makers has taken reasonable care in researching and providing information for Money Transmission License in Belize, at the same time we do not accept any responsibility(s) for any financial or other loss or damage that may result from its information or services to acquire Belize Money Transmission License. Users of the site are advised to take appropriate professional advice before committing themselves to involvement with licensing services Money Transmission License Belize.

Other Jurisdictions for Licensing

Apart from Money Transmission License in Belize, we also provide licensing for below mentioned categories and in various jurisdictions.

*Note : If you are looking forward for licensing services in a country, which is not listed on our website please Contact Us, we might be able to service and fulfil your requirements.

*Note : Our Company is totally against Money Laundering, Drug Trade, Terrorism and Human Trafficking, hence, WE DO NOT SUPPORT SUCH CLIENTS.

Our Featured Services for Belize Money Transmission License

When you apply for Money Transmission License with us for Belize, we also offer extensive support which starts with licensing in Belize but extends to HR support in Belize, bank account opening payment processing in Belize just to name a few.

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Other Services offered by us

Along with Money Transmission License for Belize

Other Featured Services for Belize Money Transmission License

When you apply for Money Transmission License with us for Belize, we also offer extensive support which starts with licensing in Belize but extends to HR support in Belize, bank account opening payment processing in Belize just to name a few.

Years of experience with Licensing Services for Belize and total business solution!

Company Registration

We have largest company registration services for Belize and 108 Countries.

Bank Account Opening

Our licensing consultants also help with bank account opening in Belize and 108 countries.

Payment Processing

Apart from licensing services for Belize, guidance is provided for accepting payments online.

Virtual phone number

We provide VoIP phone number to clients in Belize and all around the globe with enterprise level quality.

Virtual Address

Apart from Forex license we also provide virtual address to choose from 66 beautiful locations worldwide.

Business for sale

Need an existing business for sale in Belize, our licensing agents can connect you with our specialists in Belize.

Human Resources

Our Human Resources Consultants in Belize provide specialized solutions, after your Money Transmission License.

Post jobs

Start New business

Apart from Money Transmission License we support our clients for Belize with comprehensive assistance for starting new business in Belize.

Accounts Outsourcing

Best accountants in Belize are available 24 * 7 for any accounting support for Belize. We provide accounts outsourcing services in 106 countries!

Ready-made company

Best in the class support for ready-made company in Belize and 109 Countries.

Entrepreneur immigration to Belize

Looking for entrepreneur immigration to Belize, use our services for 107 countries contact us for free consultation.

Work visa for Belize

Planning to place your key employees in Belize and need support for work visa for Belize for directors or employees.

Software and Web Development

Successfully helped our clients for software development and web development in Belize and 109 countries with blockchain, IOT, web, ecommerce and apps at very affordable prices with best enterprise grade quality.

Best cryptocurrency and wallet software development.

Projects Accomplished till April 2021

6000+

“International Knowledge for your success!”

Professional Guidance for Money Transmission License in Belize

Request free consultation for Money Transmission License obtaining services in Belize.


FAQs – Money Transmission License in Belize

Issuing authority for Belize, Money Transmission License : Financial Services Authority of Belize
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Based On 2018 reviews