Wednesday, January 11, 2012

Types and Requirements of Offshore in Belize





Banking Licence
The following kinds of  licenses may be granted under this Act, namely:-

(a) Unrestricted “A” Class Offshore Banking Licence; and

(b) Restricted “B” Class Offshore Banking Licence.

16.-(1) No company shall apply for, or obtain, or be eligible to hold, an “A”

Class offshore banking licence under this Act unless it has at all times capital

equivalent to not less than five hundred thousand dollars or, in the case of a foreign bank, not less than twenty five million dollars.  The capital shall be

expressed in dollars or in any other foreign currency as the Central Bank may

approve in writing.

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