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Belize provides financial service companies with the option of receiving various financial licenses 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.
Our team of Money Transmission License consultants for Belize provide free consultation for Money Transmission License in Belize to understand client`s requirements.
Conduct due diligence, KYC and suitability assessment before proceeding for Money Transmission License in Belize.
Filling application forms and other documentation for the application for obtaining Money Transmission License for Belize.
Filling application forms and other documentation for the application for obtaining Money Transmission License for Belize.
Once we apply for Money Transmission License in Belize will follow up with the authorities until conclusion.
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
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:
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.
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.
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.
N.B. It is particularly preferable to have a director who is a native of Belize.
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 licensed agent
Registered Agent – needed
Registered office – Not needed
Local employees – Not needed (apart from suggested resident director)
N.B.
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.
(Every beneficial owner, shareholder, director, authorised signatory)
(Each beneficial owner, shareholder, director, approved signatory and secretary shall provide)
N.B.
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 do not support or provide our Money Transmission License service for Belize to below mentioned category(s) of businesses:
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“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.
*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.
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.
We have largest company registration services for Belize and 108 Countries.
Our licensing consultants also help with bank account opening in Belize and 108 countries.
Apart from licensing services for Belize, guidance is provided for accepting payments online.
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To mention a few countries that we have our very strong foot print on:
Albania, Antigua, Abu Dhabi, Argentina, Armenia, Ajman, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Belarus, Belgium, Belize, Bolivia, Bosnia, Bosnia and Herzegovina, Brazil, Bulgaria, BVI, Canada, Cayman Islands, Chile, China, Costa Rica, Croatia, Cuba, Cyprus, Czech Republic, Denmark, Dubai, Dominica, Dominican Republic, Doha, Ecuador, Estonia, Fiji, Finland, France, Georgia, Germany, Greece, Grenada, Guatemala, Hong Kong, Hungary, Iceland, India, Indonesia, Iran, Ireland, Italy, Japan, Kazakhstan, Kuwait, Kyrgyzstan, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia, Malaysia, Maldives, Malta, Marshall Islands, Mauritius, Mexico, Micronesia, Moldova, Monaco, Montenegro, Netherlands, New Zealand, Oman, Norway, Panama, Papua New Guinea, Paraguay, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Saint Kitts, St Kitts, St Lucia, Saint Lucia, San Marino, Saudi Arabia, Serbia, Seychelles, Singapore, Slovakia, Slovenia, South Africa, South Korea, Spain, Sri Lanka, Sweden, Switzerland, Taiwan, Tajikistan, Thailand, Turkey, Ukraine, UAE, United Arab Emirates, United States, United Kingdom, USA, UK, US, Uruguay, United States of America, Vanuatu, Venezuela, Vietnam, Afghanistan, Algeria, Andorra, Angola, Bangladesh, Barbados, Bhutan, Botswana, Brunei, Burundi, Cambodia, Cameroon, Chad, Congo, Egypt, El Salvador, Ethiopia, Gabon, Gambia, Ghana, Guyana, Iraq, Israel, Jamaica, Jordan, Kenya, Laos, Lebanon, Liberia, Libya, Madagascar, Mali, Morocco, Myanmar, Namibia, Nepal, Nicaragua, Niger, Nigeria, Oman, Pakistan, Palau, Peru, Saint Vincent and the Grenadines, Samoa, Sierra Leone, Somalia, Sudan, Syria, Tanzania, Tonga, Tunisia, Turkmenistan, Uganda, Uzbekistan, Cook Islands, Labuan, Alderney, Curacao, El Salvador, Gibraltar, Isle of Man and Bermuda. States Serviced for United States of America – USAWashington, Alaska, Oklahoma, Florida, Alabama, Arkansas, South Dakota, District of Columbia, Mississippi, Georgia, Minnesota, California, Tennessee, Montana, Kentucky, Iowa, New Mexico, Vermont, Hawaii, South Carolina, Illinois, Louisiana, Utah, Massachusetts, Indiana, New Hampshire, Kansas, Missouri, Texas, Virginia, Connecticut, Idaho, Nevada, Maryland, New York, Colorado, Ohio, West Virginia, New Jersey, Arizona, North Dakota, Wisconsin, Maine, Pennsylvania, Delaware, Oregon, Wyoming Michigan, North Carolina, Rhode Island and Nebraska
Al Ahmadi, Ahmadi, Al Ain, Al Fujayrah, Fujayrah, Ahmedabad, Albuquerque, Almaty, Amsterdam, Anchorage, Ankara, Annapolis, Antalya, Antwerp, Ar Rayyan, Astana, Asuncion, Athens, Atlanta, Auckland, Augusta, Austin, Bahrain, Baku, Bali, Bandung, Bangalore, Bengaluru, Bangkok, Banja Luka, Banqiao, Barcelona, Basel,Montgomery, Basseterre, Baton Rouge, Batumi, Beijing, Belgrade, Belize City, Bergen, Berlin, Bern, Billings, Birmingham, Bishkek, Boise City, Bombay, Boston, Brasilia, Bratislava, Bridgeport, Brisbane, Brno, Bucharest, Budapest, Buenos Aires, Burlington, Bursa, Busan, Calgary, Cape Town, Caracas, Castries, Celje, Calcutta, Chandigarh, Charleston, Charlotte, Chengdu, Chennai, Cheyenne, Chicago, Chisinau, Christchurch, Cleveland, Cologne, Colombo, Colorado Springs, Columbia, Columbus, Copenhagen, Cordoba, Daegu, Dallas, Daugavpils, Davao City, DC, Denver, Delhi, Des Moines, Detroit, Dnipro, Doha, Donetsk, Dubai, Dublin, Durban, Durres, Dushanbe, Ecatepec de Morelos, Edinburgh, Egkomi, Fargo, Florence, Frankfurt, Geneve, George Town, Goa, Goteborg, Grenada, Guangzhou, Guatemala City, Guayaquil, Hague, Hamburg, Hanoi, Havana, Helsingborg, Helsinki, Henderson, Ho Chi Minh City, Hong Kong, Honolulu, Houston, Hualien City, Hyderabad, Incheon, Indialantic, Indialantic, Indianapolis, Isfahan, Istanbul, Ixelles, Izmir, Iztapalapa, Jackson, Jakarta, Jeddah, Jersey City, Jerusalem, Johannesburg, Johor Bahru, Kaduwela, Kampung Baru Subang, Kansas City, Kansas City, Kaohsiung, Kaunas, Kesbewa, Kharkiv, Khujand, Klang, Knoxville, Kolkata, Kosice, Krakow, Kuala Lumpur, Kuwait City, Kyiv, Las Vegas, Leeds, Lincoln, Lisbon, Little Rock, Liverpool, Ljubljana, Lodz, London, Los Angeles, Louisville, Luxembourg, Lyon, Madison, Madrid, Maharagama, Majuro, Male, Malmoe, Manchester, Manila, Maracaibo, Maracay, Maribor, Mashhad, Mecca, Medan, Medina, Melbourne, Memphis, Mexico City, Miami, Milan, Milwaukee, Minneapolis, Minsk, Monte Carlo, Montevideo, Montreal, Moratuwa, Moscow, Mumbai, Musaffah, Nagoya, Naples, Nashville, Nassau, New Delhi, New Orleans, New York, Newark, Nicosia, Nizhniy Novgorod, Nonthaburi, Norfolk, Nottingham, Novi Sad, Novosibirsk, Oklahoma City, Olympia, Omaha, Omsk, Orlando, Osaka, Oslo, Overland Park, Panama City, Paris, Patna, Patra, Pattaya, Perth, Petaling Jaya, Philadelphia, Phoenix, Pittsburgh, Plovdiv, Podgorica, Port Louis, Port Moresby, Port Vila, Portland, Portland, Porto, Prague, Providence, Puente Alto, Quebec, Quezon City, Quito, Raleigh, Ras al Khaimah, al Khaimah, Reykjavik, Richmond, Riga, Rio de Janeiro, Riyadh, Riyadh, Road Town, Rochester, Rome, Rosario, Roseau, Rotterdam, Saint Petersburg, St Petersburg, Salem, Salt Lake City, Salto, Salvador, Samara, San Antonio, San Francisco, San Jose, San Juan, Santa Cruz de la Sierra, Santa Fe, Santa Venera, Santiago, Santo Domingo, Santo Domingo Oeste, Sao Paulo, Schaan, Seattle, Seoul, Serravalle, SevillaIbiza, Shanghai, Sharjah, Shenzhen, Singapore, Sioux Falls, Skopje, Sofia, Spanish Town, St Louis, St Paul, Stockholm, Surabaya, Suva, Sydney, Syracuse, Taichung, Tainan, Taipei City, Tallinn, Tampa, Taoyuan City, Tartu, Tbilisi, Tehran, Tel Aviv, Thailand, Thessaloniki, Tirana, Tiraspol, Tokyo, Toronto, Trondheim, Turin, Vaduz, Valencia, Valencia, Valletta, Vancouver, Victoria, Vienna, Vilnius, Virginia Beach, Warsaw, Weno, West Valley City, Wichita, Wilmington, Winnipeg, Wroclaw, Wuhan, Yekaterinburg, Yerevan, Yokohama, Yonkers, Zagreb, Zaragoza, Zurich,Kabul, Algiers, Andorra la Vella, Luanda, Dhaka, Bridgetown, Holetown, Thimphu, Gaborone, Bandar Seri Begawan, Bujumbura, Phnom Penh, Yaounde, N'Djamena, Kinshasa, Cairo, Alexandria, San Salvador, Addis Ababa, Libreville, Banjul, Accra, Kumasi, Georgetown, Baghdad, Mosul, Jerusalem, Haifa, Kingston, Amman, Nairobi, Mombasa, Vientiane, Beirut, Monrovia, Tripoli, Antananarivo, Bamako, Rabat, Yangon, Mandalay, Windhoek, Kathmandu, Managua, León, Niamey, Zinder, Lagos, Muscat, Karachi, Lahore, Koror, Lima, Arequipa, Kingstown, Apia, Freetown, Bo, Mogadishu, Omdurman, Damascus, Aleppo, Dar es Salaam, Mwanza, Nukuʻalofa, Tunis, Ashgabat, Kampalaa and Tashkent.
European Commission | World Trade Organization | International monetary fund | World Bank | International Labour Organization | Information Technology Association of Canada | Nasscom | Immigration Advisers Authority | Immigration Consultants of Canada Regulatory Council | American Immigration Lawyers Association | UNICEF | WHO | UNHRC | UNREFUGEES | Refugees International | UK Govt. | USA Govt. | Indonesia Govt. | Singapore Govt. | Australian Govt. | Indian Govt. | Chinese Govt. | France Govt. | Canada Govt. | Russian Govt. | Italy Govt. | ITIC | US Department of State | Whitehouse | Brazil Govt. | Mexico Govt. | Malaysia Govt. | South Africa Govt. | Germany Govt.
Our working is incredibly different, we always follow step by step approach for our clients because we very well understand that every Individual, Family and Company has completely different goals, requirements, situations and expectations.
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