IFSC
Grade D
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirement
- Minimum 2 directors (1 local)
- Compliance & AML Officers
- Bookkeeping/ audit
- Audited financial statements
- Physical office
About this regulator
The International Financial Services Commission (IFSC) of Belize is the regulatory authority responsible for overseeing the international financial services sector in Belize. Established to promote, protect, and enhance Belize as an international financial center, the IFSC is tasked with fostering the growth and development of the financial services industry while ensuring that the services offered are transparent, reliable, and comply with international standards. The primary objective of the IFSC is to regulate providers of international financial services, including the supervision and l...
Companies holding this license
3 companies on record. Each links to its verification page.
