IFSC
IFSC
Level of trust in the regulator:
Low
| Country: | Belize |
| Established: | 1999 |
| Full title: | International Financial Services Commission Belize |
| Email: | [email protected] |
| Phone: | + (501) 822-29-72 |
| Address: | 6130 Iguana Avenue, Mountain View Area, City of Belmopan, Belize |
Descriptionе
The International Financial Services Commission of Belize is the financial regulator in Belize. IFSC issues licenses to international financial institutions registered in Belize, and also monitors compliance with the rules and requirements of the regulator.
Belize is a member of the Caribbean Anti-Money Laundering Organization (CFATF) and the UN Offshore Forum.
The process of obtaining an IFSC license is not complicated, therefore the regulator has a low level of trust. To carry out activities and obtain a license, including for Forex companies, it is necessary to submit an application to IFSC and make a deposit of $ 100,000 to a local bank.
At the moment, there has not been a single case of IFSC application of penalties for violation of the rules and requirements established by the regulator.
Forex brokers with IFSC license
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