What is Belize IFSC license plate?
Belize International Financial Services Commission (IFSC) is the regulatory body of Belize Investment Services Company. IFSC is also an active member of the Caribbean Financial Action Task Force, agrees with its core principles and is committed to eliminating money laundering and regional financial stability under the global financial system. We have cooperated with many countries in futures market supervision.
Belize IFSC license category
The first type of license: the license to establish or manage international business companies or other offshore companies.
The second type of license: trust establishment and management of offshore trust and provision of trustee services are licenses for establishing and managing trust companies and offshore trust companies and providing trust services.
The third type of license: international asset protection and management, international asset management and security service license.
The fourth type of license: money transmission service remittance service license.
The fifth type of license: payment processing service payment service license.
Category VI license: foreign exchange dealer license for foreign exchange trading.
Class 7 licenses: trading in financial and commodity-based derivatives and other securities (such as futures, options, interest rates, foreign exchange instruments, shares, stocks, contracts for differences, etc.). ) financial securities firm license, engaged in commodity derivatives trading, and other securities derivatives trading, including futures, options, interest rates, foreign exchange, equity, contract spreads and other transactions.
Class VIII License: Money Brokerage License.
Category 9 licenses: licenses for lending and pawn loans.
Category IX license: currency exchange foreign exchange license.
Class 10 license: safekeeping service license.
Type 1 1 license: accounting service financial service license.
Class XII license: a broker, a license for consulting or consulting services that provides consulting and suggestion services in any of the above services.
Application conditions
It doesn't need a physical office and its employees don't need to be residents, but it is not allowed to set up a corporate entity unless it is exempted by the International Financial Services Committee.
At least one person must be appointed as a director, secretary and shareholder, and one of them must have experience in applying for a foreign exchange or binary options trading license, although formal proof is not required.
When investors choose a platform, they need to consider its compliance, brand awareness, credibility and other factors. It is very important whether the platform is licensed by the regulatory authorities.