Belize: More than just another offshore financial center🔒 SSL Verified

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"Belize is an independent English speaking Caribbean country in Central America, belonging to the British Commonwealth. As such, the domestic legal system has its foundation in the English common law. Due to its geographic location, the country is a member of the Caribbean Community, the Community of Latin American and Caribbean States and the Central American Integration System. The economy mainly relies on agriculture, tourism, oil and gas, and a non-resident corporate service sector. The latter expressively promotes company formation for foreigners and (offshore) banking and other financial services. The linkage with the US Dollar stabilizes the local Belize Dollar and draws the attention of international players, both legitimate and obscure. As a result, Belize is heavily monitored as an offshore financial center by regulatory watchdogs and organizations such as the FATF and the Security Council of the United Nations."

"Belize company law allows foreigners to incorporate in Belize, granting offshore status where activities take place outside the jurisdiction. Chapter 270 of the law discusses the rules for these International Business Companies (IBCs). To comply with national and foreign regulations, substance and presence in the form of a registered office of the IBC must be in Belize, while the business activities take place outside the territory. Advantages of the Belize IBC include maximum flexibility, privacy protection and (corporate) asset protection. Yet, this secluded corporate position makes payments between the offshore entity and the beneficiary difficult when executed without care."

"Since the incorporation of a Belize company deserves diligence and care, Equation CS and Legal Floris LLC use this website to deliver appropriate information to professionals willing to incorporate in Belize. Furthermore, entrepreneurs who want to discuss their professional needs and consider Belize for company formation purposes, are invited to contact us for an initial consult. Alongside company formation, we provide our clients with additional corporate services such as administration, asset and fund recovery, and bank account opening."

"In 2015 correspondent banks resumed service to Belize banks for USD clearance. Ever since, Belize companies hold bank accounts in foreign jurisdictions. Even though this flexibility ensures enhanced protection, (offshore) banks do not always comply with international standards. When banks are closed and deposits disappear, Legal Floris LLC helps creditors to regain access to their assets. Asset recovery relates to both Belize companies risking their investment, as well as to investors losing funds to a Belize company."

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