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OVERVIEW

WHY BELIZE?

IFSC, Belize is a regulatory body holding responsibilities of issuing, renewing and regulating Forex Brokerage Companies in Belize jurisdiction. Belize is relatively cost effective and less time consuming than other jurisdictions and hence, considered as Forex licensing hub. Sigmate Informatics offers you complete and in-depth solutions for setting up an IFSC Brokerage Company in Belize (Central America).

We will assist you in every step of the way to ensure your integrity and confidence during Belize Forex Company Formation. Our complete package satisfies all the mandatory requirements of successful registration of Belize Brokerage Company and in-depth compliance with the IFSC (Belize).

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EXPLICIT

ADVANTAGES

  • Exemption from all local taxes for international business companies
  • Well-developed financial industry and professional infrastructure
  • Strict secrecy law which forbids disclose of financial information
  • Excellent telecommunications system
  • Access to the NAFTA members (Mexico, USA and Canada) by land, sea, and air is easy
  • No foreign exchange restrictions for IBC

SOME MORE

CORPORATE INFORMATION

  • A Belize IBC is not subject to any taxes in Belize regardless of the source of the revenue generated
  • Provides protection against fatuous lawsuits separating ownership from individual liability
  • Directors or shareholders do not require filing their personal information on public record. An IBC register of shareholders is available for inspection only by shareholders or by order of the Belize Courts at the request of any shareholder
  • Public filing requirement includes a Memorandum (MOA) and Articles of Association (AOA) only

DOCUMENTATION

REQUIRED DOCUMENTS

From the Client

  • Passport copy should be mandatorily notarized while the text should be in the English language
  • Last 3-months Utility Bill (attached with original Copy)
  • Director'(s) or Shareholder'(s) Letter with bank account statement
  • The copy of Educational Degree Certificate should be in English

Note:All of the documents should have 2 copies, 1st will be submitted to the IFSC, while another one will be duly submitted to the respective Bank for account-opening purpose

Related to the Process

  • Application Form by IFSC, Belize
  • Affidavit of directors' biodata
  • Bank application forms
  • AML Procedures
  • Business Plan
  • 5-year financial forecast
  • Balance sheet with forecast description
  • AML/CFT FAQ's Declaration

Note:The ad-hoc additional documents may be requested from any authority or institution during the process

Our

Work PROCESS

1

Name Availability
Check

2

Document
Gathering

2

3

Document
Preparation

4

Submit Incorporation
Application

4

5

Delivery of Company
License

6

Bank Account
Opening

6

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+91-99-25636370

Apply For Belize License