Isavella Evripidou

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Belize Forex Brokerage License

Licenses are granted by the Financial Services Commission (FSC) under the provisions of the Financial Services Commission Act, 2023 and the Securities Industry Act, 2021 (SIA). Below please find features of the particular license categories in more details:

Feature/Category

Trading in Securities License

Brokerage, Consultancy, Advisory Services License

Asset Management License

Type of company required to be eligible

IBC

IBC

IBC

Corporate taxation

1,75%

1,75%

1,75%

Minimum paid-up statutory capital

500,000 USD

50,000 USD

25,000 USD

Main requirements

Minimum 2 directors (1 local), Compliance & AML Officers, bookkeeping/ audit, audited financial statements, physical office

Minimum 2 directors (1 local), Compliance & AML Officers, bookkeeping/ audit, audited financial statements, physical office

Minimum 2 directors (1 local), Compliance & AML Officers, bookkeeping/ audit, audited financial statements, physical office

Timeframe

A complete license application is normally decided upon FSC approval within 2.5-3 months from the date of filing

A complete license application is normally decided upon FSC approval within 2.5-3 months from the date of filing

A complete license application is normally decided upon FSC approval within 2.5-3 months from the date of filing

Government fees

26,000 USD

6,000 USD

6,000 USD
GFSC GLOBAL can offer as well the following services in relation to the license application, which include: 1) Opening of operational and clients bank accounts (worldwide) 2) Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel) 3) Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit, Quarterly & Annual Reporting 4) Provide outsourced Compliance & AML Support services 5) Provide outsourced Risk Management services 6) Assistance with finding local premises 7) Assistance with Trademark & Brand Name registration 8) Provide in-house trainings/seminars 9) Provide Legal Opinions 10) Provide DPO & GDPR Advisory services

GFSC Global provides full Post Licensing support:

  • AML/ Compliance support, Risk management support, Legal services
  • Internal and External audit services
  • Capital Adequacy Calculation, ICAAP
  • In–house Seminars and Trainings
  • Registration of Branches, Rep. Offices worldwide
  • Legal opinions
  • CRS and FATCA reporting
  • DPO & GDPR advisory services

Apply for Belize Forex Brokerage License

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