ベリーズ:ベリーズ法人でビジネスライセンスの取得

image001An International Business Company (IBC) is a proven corporate vehicle suitable for a wide range of international trading, investment and commercial activities. It is also the most popular type of offshore corporation commonly formed for asset protection, offshore banking and operation of businesses. According to Belize Legislation different activities can be carried out by an IBC registered in Belize once the company has procured a Special License.
The following licenses may be obtained from the International Financial Services Commission (IFSC) for activities with their minimum capital requirements listed below:

  • Trading in foreign exchange – US$500,000
  • 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.) – US$500,000
  • Payment processing services – US$75,000
  • International asset protection and management – US$25,000
  • Money transmission services US$75,000
  • Money brokering – US$75,000
  • Money Exchange – US$75,000

Although an IBC registered in Belize could apply for a special license, it is crucial that the directors, officers and shareholders of the company have proper expertise and knowledge in the business activity the entity is planning to carry out. A detailed biographical affidavit about each person’s involvement in the company in regards to their previous professional work experiences, education and qualifications as well as business plan and financial projections will need to be submitted for review and approval by the Commission.

The process is simple for setting up a company with Special license. As a licensed Registered Agent, Zetland can assist with the preparation of the corporate documents with special memorandum and articles and bank account opening required for the paid up capital to be deposited and maintained in Belize. Upon completion of the incorporation of your company, we will further guide you through the entire application process for submission to the IFSC. We also do offer other professional services such as corporate nominee director/shareholder services as well as Individual Director/Shareholder.
If interested in any of the above-mentioned licensed activities or any other financial services, we are more than delighted to be of service.

For further details on fees and information, please feel free to contact Anju Gidwani, Director of the Belize Office (anju@zetland.biz)

ベリーズオフショア法人(Belize IBC)は国際貿易、投資やその他の事業活動を行う目的で設立され利用されています。また、オフショアにおける資産運用や資産保護、オフショア銀行の口座開設にも便利です。その他、ベリーズでは各種のビジネスライセンスを提供しています。

ライセンスを取得する際に必要な、ベリーズ法人の最低資本金額は以下の通りです:

  • 外国為替取引ライセンス(Trading in foreign exchange)– US$500,000
  • (金融、コモディティーベースのデリバティブ商品及びその他の有価証券の取引ライセンス(Trading in financial and commodity-based derivative instruments and other securities)– US$500,000
  • 支払い処理サービスライセンス(Payment processing services) – US$75,000
  • 国際資産の保護と管理ライセンス(International asset protection and management) – US$25,000
  • 送金サービスライセンス(Money transmission services)- US$75,000
  • マネーブローカーライセンス(Money brokering) – US$75,000
  • 両替ライセンス(Money Exchange) – US$75,000

ベリーズにてライセンスを申請する法人は、法人取締役や役員または株主に業務経験が求められます。申請の際には履歴書、事業計画書、財務予測計画書などの提出が必要です。

ゼットランドでは、ベリーズ現地でライセンスをもつコーポレートサービス代理店としてベリーズ法人の設立及びベリーズでのこれら各種ライセンスの取得サポートを行っております。お問い合わせは日本語で intray@zetland.biz までどうぞ。

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