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- Offshore companies, IBCs:
- Non-offshore companies:
- Financial services companies:
- Merchant account, payment processor:
- Second citizenship, residence permit:
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 "The foreign exchange market (forex, FX, or currency market) is a global, worldwide decentralized financial market for trading currencies." Wikipedia
"A payment processor is a company (often a third party) appointed by a merchant to handle credit card transactions for merchant banks." Wikipedia
"A brokerage is a firm that acts as an intermediary between a purchaser and a seller. More commonly, a brokerage is referred to as a brokerage firm. To broker a deal is to communicate with both the buyer and seller as to acceptable price on anything sold or purchased." Wisegeek.com
"An offshore financial centre, though not precisely defined, is usually a small, low-tax jurisdiction specializing in providing corporate and commercial services to non-resident offshore companies, and for the investment of offshore funds." Wikipedia
Forex trading, payment processing, brokerage company registration in Belize
Forex trading, payment processing, brokerage services and many other financial activities can be conducted internationally using a Belize registered company. Here is the list of the activities governed by the International Financial Services Commission (IFSC) of Belize:
- Payment processing services
- Money exchange
- Money brokering
- Money transmission
- Trading in foreign exchange
- International safe custody
- Brokerage/consultancy/advisory services for trading securities
- International money lending
- Trading in securities
- International asset protection and management
- International collective investment schemes or mutual funds
- International insurance
- Trustee services
A separate license is required for each kind of service or activity. For example, an agent registered for "Payment processing services" may not offer "Trading in securities" without a separate license.
To obtain a license the applying company owner(s) and director(s) have to meet the due diligence requirements. The company minimum and unimpaired capital (US$ 100 000) is to be paid in as well as the application fees and the annual fees. The fees amount depends on the license type.
How to proceed with obtaining a payment processing, forex trading, brokerage license
Please advise the kind of activities you would wish to offer. We will send you the application forms for filling. When we receive the forms we will incorporate a company for you and introduce you to the bank in Belize where the company capital should be paid in. When the capital has been paid up in full, the company may apply for the license. Our agent - a licensed financial services provider resident in Belize will assist with the application.
Payment processing, forex trading, brokerage license fees
| Belize Financial Service Commission application fee |
US$ 500 |
| FSC license fee |
US$ 5000
(payable upon approval of the license) |
| Annual license renewal fee |
US$ 5000 |
These fees are the Belize Financial Service Commission fees only. Our fees for incorporation an offshore company in Belize with US$ 100 000 capital, opening a bank account and provision of other services related to payment processing, forex trading, brokerage services license obtaining are not included.
Please send us a message if you would wish to apply for a financial trading license in Belize.
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