DOWNLOADS
In this page You will find a selection of useful legal documents and forms.
"Ordering" section contains downloadable versions of our order forms, both for Belize IBC incorporations and ancillary services.
"Legislation" contains full texts of the main offshore laws of Belize, which regulate the offshore company formation and administration, special licensing of offshore investment and insurance entities and the offshore financial services providers.
ORDERING
| Company Order Form |
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If You do not wish to use our Online Order Form, Instead of the Online Order Form, here is the same form in Word format. Please complete and send back to us by fax, mail, courier or e-mail.
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| Bank Introduction Form |
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If You require a bank account introduction service, please complete this form and send it to us by fax, mail or email.
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| Virtual Office Order Form |
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If You require any of the optional mail forwarding / virtual office services, please complete this form and send it to us by fax, mail or email.
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| Terms & Conditions |
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The downloadable version of our Terms & Conditions. Part of the documentary due diligence for all new orders.
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LEGISLATION
These are full wordings of some of the primary pieces of legislation that regulate offshore company formations, operation and management in the Belize, and the related areas of offshore financial services, like registered agents, banks, trust companies, insurers and offshore investment funds.
Belize International Business Companies Act (as revised in 2000)
This is the main and the most important law, which currently regulates the registration, status and operation of the International Business Companies in Belize. This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority of the Law Revision Act, Chapter 3 of the Laws of Belize, Revised Edition 1980 - 1990.
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Belize Offshore Banking Act 2000
This is the main law that regulates the licensing and operation of offshore banks in Belize, including Class A and Class B (captive) offshore banks operating from within Belize.
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Belize International Insurance Act 2000
This law governs the registration and licensing of offshore insurance companies, insurance managers, brokers and agents in Belize. This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority of the Law Revision Act, Chapter 3 of the Laws of Belize, Revised Edition 1980 - 1990.
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Belize Mutual Funds Act 2000
This law governs the registration and licensing of public, private and professional investment funds (mutual funds), licensing and recognition of fund managers and administrators in Belize.
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Belize Mutual Funds Policy Guidelines
Policy guidelines issued by the Belize Registrar of Mutual Funds under Section 3 (2)(d) of the Mutual Funds Act. In particular, contains guidelines for the “fit and proper test” for the fund managers and administrators.
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Belize Mutual Funds Regulations
Regulations made by the Belize Minister responsible for Mutual Funds to further detail the general provisions of the Mutual Funds Act 2000.
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