Belize International Financial Services Commission License (IFSC) + MT4 License

After obtaining an IFSC license, a company will be able to engage in the following activities:

  • Money transmission services
  • Payment processing services
  • Trading in foreign exchange
  • Trading in financial and commodity-based derivative instruments and other securities (e.g., futures, options, interest rates, foreign exchange instruments, shares, stock, contracts for differences etc.)
  • Brokerage, consultancy or advisory services in any of the above services

Details of the transaction

  • Incorporated and licensed in 2011
  • Capital Requirement of USD 50,000 (Brokerage List H)
  • Able to upgrade to full license (Trading in Securities Services List F) without additional cost
  • Has a MT4 mainlabel license
  • In-house CRM and minimal corporate clients
  • Singapore bank account
  • Has 1 director and 1 shareholder
  • A member of https://www.asiafsp.org/, AsiaFSP has no additional monthly maintenance/ annual renewal cost.
  • No open or unresolved legal issues with IBFC. Clean record.
  • Dormant firm. Non-operational as of now
  • Estimated Monthly Maintenance – USD 15,000

 

Note: Proof of funds required as well as KYC of potential entity or beneficial owner interested in purchasing this firm.

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