国际金融牌照

伯利兹金融牌照申请流程

Bolize伯利兹金融牌照申请步骤

 

第一步:

注册一家伯利兹国际公司

 

第二步:

伯利兹当地银行开户; 同时准备申请资料

 

申请资料: 股东(董事)金融相关专业证书公证文件

Graduation Certificate translated and certifiedby Chinese Notary

          股东(董事)无犯罪证明NO Criminal Record Certificate

          护照公证文件及翻译件 passport certifiedby Chinese Notary

          银行资信证明原件及翻译件Bank Reference Letter

          地址证明及翻译件Residential Address

          宣誓书公证(证明文件由本人签署)

BIOGRAPHICAL AFFIDAVITE certifiedby Chinese Notary

 

第三步:

汇入注册资金(10万美金)(基本放置2个月,待牌照申请后可以动用)

 

申请伯利兹金融牌照(FSC)总费用:人民币40万,含:费用服务包括:与本地FSC注册处和当地联络登记工作;编辑业务计划书;根据客户要求申请FSC登记事宜、草拟准备FSC登记申请表格和文件;将FSC申请相关文件递交当局;委任FSC成员登记事宜、FSC相关证件申请相关费用支付以及申请;申请FSCL许可登记文件快递服务,律师服务费。

 

周年维护费用:人民币10万,含:公司年审,FSC牌照年审,律师服务费。

 

无需在当地租赁实际办公室

 

整体申请时间在2个月左右(视客户准备文件时间)

 

BELIZE FINANCIAL LICENSE

Applicant and Name of the License - an applicant for the license must be a Belize International Business company, which we will form for you, and once the company is in place, we will apply to the Belize International Financial Services Commission for a licence in trading in financial and commodity-based derivative instruments and other securities (e.g. futures, options, interest rates, foreign exchange instruments, shares, stock, contracts for differences, etc.), which, as you can see, covers a broad spectrum of activities.

Please note that this license requires a minimum capital of USD 100,000 to be deposited in a bank account opened in Belize. The capital should be deposited before submitting a license application and must remain blocked for as long as the license is valid.

The Company must have at least one executive director who must have relevant experience and/or education in this field. It is client’s responsibility to provide an executive director with some experience in forex/investment business.

There is no need to open an operational office in Belize and, needless to say, a Belize IBC is exempt from any form of taxation.

  • attending to compliance and due diligence procedures,
  • formation of a Belize company,
  • setting up a bank account,
  • provision of the company registered agent and registered address for the first year,
  • compiling a due diligence file for each director, shareholder and senior officer for the company
  • drafting a license application
  • collecting and reviewing license application documents
  • Submitting the application to the Commission, attending to their queries and recommendations and following up until the application is finalized.

The application must be supported by the Business Plan and Anti-Money Laundering Policies and Procedures. Please advise if you require our assistance with drafting these documents

 

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国际金融牌照