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OVERVIEW

WHY BELIZE?

IFSC, Belize is a regulatory body holding responsibilities for issuing, renewing and regulating Forex broker license in Belize jurisdiction. The reason Belize is considered as Forex licensing hub is that Belize is relatively cost effective and less time consuming than other jurisdictions. Sigmate Informatics offers you complete and turnkey solutions for obtaining a Belize forex broker license.

We will assist you in every step of the way to ensure the integrity of the licensing process. Our complete package satisfies all the mandatory requirements of successful registration of Belize forex license 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
  • Disclosing any financial information is forbidden by strict secrecy law
  • Belize has excellent telecommunications system
  • Access to the NAFTA members Mexico, USA and Canada by land, sea, and air is easy
  • There are no foreign exchange restrictions for IBC
SOME MORE

CORPORATE INFORMATION

  • No need to pay any taxes regardless of the source of the revenue generation
  • 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.
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 & Preparation

3

Document
Submission

4

Fulfilling Capital
Requirements

5

Interview with
Regulator

5

6

Approval of
License

6

7

Delivery of
License

7

8

Bank
account

8

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