Belize Licensed Financial Companies

Belize: Secure, regulated, and globally connected environment for your financial entity

As a licensed Registered Agent and International Service Provider in Belize, NTL Corporate Services Limited assists with the licensing, structuring, and regulatory compliance of financial services companies.

Belize offers an attractive and stable environment for establishing financial entities under a well-defined legal framework, with favorable tax treatment and access to international markets. NTL Trust’s dedicated Financial Institutions Desk provides hands-on support throughout the licensing process, from application to operational compliance, ensuring that your structure meets all local and international standards.

What Are Belize Licensed Financial Companies?

NTL Trust helps clients set up and license a variety of regulated financial services companies under the supervision of Belize’s International Financial Services Commission (IFSC). These entities are authorized to operate globally under a transparent and well-regulated jurisdiction.

Our team guides you through each stage: from incorporation and documentation to obtaining the relevant financial license, ensuring efficient approval and continued compliance.

We assist with the licensing and setup of:

Insurance Providers: Life, general, and captive insurance companies.
Securities Trading Firms: Brokerage and investment advisory companies.
Foreign Exchange (Forex) Dealers: FX trading and remittance services.
Payment & Remittance Providers: Cross-border payment processing and money transfer companies.
International Money Lending Firms: Lending structures serving global clients, offering a cost-effective alternative to full banking licenses.

NTL Trust also supports related services such as company registration, local representation, bank account opening, and ongoing accounting and regulatory filings.

Benefits of Registering and Licensing a Financial Company in Belize

Establishing a licensed financial entity in Belize offers a powerful combination of regulatory credibility, tax efficiency, and operational flexibility.

Key advantages include:

Attractive Tax Regime

Exemption from corporate income tax, capital gains, and stamp duties for international business activities.

Asset Protection & Privacy

Strong confidentiality laws shield ownership information and protect assets from external claims.

Stable Political & Economic Environment

English-speaking jurisdiction with robust democratic governance and investor protection.

Sound Legal Framework

Rooted in English Common Law, ensuring transparency, predictable dispute resolution, and legal security.

Regional Access

Member of CARICOM, providing access to Caribbean markets and proximity to North America.

Flexible Corporate Structure

100% foreign ownership allowed; only one shareholder and one director required; no local meeting requirements.

International Banking & Licensing Opportunities

Simplified access to global banking and merchant facilities for licensed entities.

Wealth & Estate Planning

A favorable jurisdiction for long-term asset management, inheritance planning, and wealth preservation.

Who Can Benefit from Belize Financial Licensing Services?

NTL Trust’s Belize licensing solutions are ideal for:

Financial service entrepreneurs who establish regulated structures in insurance, forex, or payments.
International business owners seeking a compliant jurisdiction for cross-border operations.
Existing IBC or corporate clients expanding into regulated activities under the Belize IFSC.
Investors and fund managers who require legal vehicles for securities or lending operations.
Wealth managers and family offices needing a licensed platform for global asset management.
Clients with existing Citizenship or Residency by Investment status looking to diversify holdings in a recognized financial center.

NTL Trust provides the end-to-end process, including feasibility assessment, documentation, submission, and compliance reporting, making sure we achieve smooth operation and long-term success.

Common Questions About Belize Licensed Financial Companies

What types of licenses are available in Belize?
The Belize IFSC issues licenses for financial services such as insurance, securities trading, foreign exchange, payment processing, and money lending. NTL Trust can advise on the most suitable license based on your intended business activities.
What are the capital and compliance requirements?
Requirements vary by license type but typically include minimum paid-up capital, qualified directors, and local registered presence. NTL Trust ensures all conditions are met before submission to the IFSC.
Is Belize still considered a tax haven?
No. Since its removal from the EU blacklist in 2019, Belize has implemented strong regulatory and transparency standards. While tax exemptions still apply for international activities, all licensed companies operate under recognized economic substance rules and compliance frameworks.
What are the new economic substance requirements?
Under the Economic Substance Act (2019), companies must demonstrate genuine activity in Belize, including local expenditures, qualified employees, and board meetings held within the country. NTL Trust assists clients in satisfying these obligations.
Can foreign nationals fully own licensed companies?
Yes. Belize allows 100% foreign ownership and control, with no residency requirement for shareholders or directors.
How long does the licensing process take?
Typically 8–12 weeks, depending on license category, business model, and regulatory review times.
Do licensed companies require annual audits or filings?
Yes. All licensed entities must file annual financial statements, renew licenses, and maintain accounting records in Belize. NTL Trust offers complete compliance and audit coordination services.
Can NTL Trust assist with bank account openings for licensed companies?
Absolutely. Our Banking Desk facilitates introductions to reputable financial institutions in Belize and abroad, ensuring your licensed entity is fully operational.

Trust, Compliance & Disclaimer

NTL Corporate Services Limited operates as a licensed and regulated International Service Provider in Belize, with full authorization to assist in the registration and licensing of financial services companies.

We adhere strictly to AML and KYC obligations, maintain ISO-27001 certified data protection, and align all structures with FATCA, CRS, and OECD transparency standards.

NTL Trust does not provide tax evasion or unlicensed financial intermediation services. All advice and implementations are based on compliance with Belizean and international regulations.

Clients are responsible for meeting the legal and tax requirements in their country of residence. Timelines, fees, and final approvals depend on the Belize International Financial Services Commission and relevant authorities.