IMPORTANT NOTE
The lists of licensed service providers are regularly updated. Investors and other users are warned not to deal with any entity whose name does not appear on the list for the service or business in question. It should also be noted that under the laws of Belize, a separate licence is required for each kind of service or activity. For example, a registered agent for IBC's etc., (List A) cannot engage in the business of trust formation and management of offshore trusts and provision of trustee services ( List B) unless he or it obtains a separate licence for that purpose.
As of 27th March, 2007 no entity has been licensed by the IFSC of Belize to engage in the business of international asset protection or management or collective investment schemes. All persons concerned are asked to take note and exercise caution.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission
