Belize International Financial Services Commission License (IFSC)

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

  • Type of License: Brokerage (List H)

  • Years under operations: 4 years

  • CRM: Not available. But can be provided for a monthly subscription fee.

  • Banks/ PSPs: Bank account available upon request.

  • Number of Employees: 3

  • Monthly Costs: USD 18,000
    Monthly Cost inclusive of:
    – Executive Directors Costs
    – Non-executive Directors Costs
    – Registered Representative Office

  • Capital Requirement: USD 50,000

  • Track Record: No complaints, clean record.

  • Shareholders: 1

  • Additional Comments: No database. Only company with License available for sale.

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

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