InterConsult Belize Limited

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Business Activities that require License

Business Activities that require License

June 2012

There are some IBCs with certain business activities that will require licensing from the International Financial Services Commission in order to operate.
The business activities that require license are as follow:
• Formation or management of international business companies or other offshore entities
• Formation or management of international trusts and the provision of international trustee services
• International insurance services
• International asset protection and management
• International collective investment schemes (such as mutual funds, unit trusts, etc.)
• Money transmission services
• Payment processing services
• Trading in foreign exchange
• Trading in financial and commodity-based derivative instruments and other securities
• Money brokering
• Money lending and pawning or exchange
• Safe custody services
• Accounting services
• Brokerage, consultancy or advisory services in any of the above services

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