ベリーズ

ベリーズ:ベリーズ法人でビジネスライセンスの取得

An 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,…
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ベリーズ:オフショア信託(トラスト)の設定

Building and Establishing your TRUST with us ベリーズ:オフショア信託(トラスト)の設定 Belize’s Trust Law is one of the strongest and most flexible asset protection trust legislations in the world and highly favoured for estate planning, asset protection and investment purposes. Trusts are founded by the persons (settlors/grantors) who pass his or assets to another person(s) called the Trustees. Clearly said individual needs to trust the trustee he appoints for administering his trust assets. The Trustees then manage the assets as per the terms and conditions set out in the trust deed for the benefit of a third party – the beneficiary. The primary benefit of a trust is that it allows the legal…
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ベリーズでの国際財団の設立―もう1つの資産管理構造

Belize International Foundation – Another Wealth Management Structure ベリーズでの国際財団の設立―もう1つの資産管理構造 Zetland is able to assist with the establishment of foundations in Belize, whether for the protection of personal wealth from potential financial and political instability, tax planning or the more convenient holding and management of assets. The Belize International Foundation is very similar to that of trusts in establishment and administration. The crucial difference lies in the fact that a foundation in contrast to a trust enjoys legal personality and may be set up by the unilateral declaration of the founder and the assets of a foundation only need to be endowed rather than be re-titled. For clients in civil law…
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出資者の資産保全に適したベリーズLLC(有限責任会社)

Belize LLCs – Structure with Strong Asset Protection features 出資者の資産保全に適したベリーズLLC(有限責任会社) It is evident that Belize as a financial center continues taking steps in progressing forward, despite the existing global battle against money laundering, drug trafficking and various terrorist atrocities across the world in recent years. With the aim of the US Foreign Account Tax Compliance Act (FATCA) and the OECD’s Common Reporting Standard (CRS) to eradicate tax evasion, the International Financial Services sector of Belize is continuously subject to revisions and improvements to meet with international standards. The Belize jurisdiction currently has approximately 162,000 active offshore companies and clearly has progressed continuously in how it designs its legislation framework. It…
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ベリーズでの財団設立

Forming a Firm Foundation – Belize International Foundation BelizeThe concept of civil law is fundamentally different from the common law, as it does not know a distinction between legal and equitable rights. Civil law in contrast to common law is not judge made law but its legal norms are enshrined in codes. Civil judges do not create law but implement and interpret the legal provisions contained in the codes. The structure of the Belize International Foundations is very similar to that contemplated for trusts and their administration. The crucial difference lies in the fact that a foundation in contrast to a trust enjoys legal personality and may be set up…
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ベリーズ最新情報

Belize Update Belize will be subject to a review by the Caribbean Financial Action Task Force (CFATF), plenary in May 2014 and a country representative would be attending on Belize’s behalf. This has been confirmed by Gian C. Gandhi, Director General – Deputy Chairman of the International Financial Services Commission in Belize. Last November, the regional body placed a cautionary note against Belize and to date it remains in force. The Financial Action Task Force, (FATF), established by the G-7 met in February of this year and decided that Belize should not face financial sanctions, because it had taken action to implement new laws mostly designed to address compliance with…
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ベリーズ:ベリーズ・オフショア法人(IBC)と銀行口座のプライバシー保護

Belize Update The Belize International Business Company (IBC) legislation provides substantial benefits for the establishment of a corporation that does not operate within Belize. An IBC is the most popular type of offshore corporation formed for asset protection and confidentiality. It is a proven corporate vehicle suitable for a wide range of offshore trading, investment and activities. Assets being held under certain structures such as IBCs offer an extra layer of protection from judgments, divorce settlements or lawsuits and are fairly easy and may be formed within 24 hours. It allows you to protect your asset by registering them under the company’s name, conduct your business without using your name,…
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ベリーズ、(オフショア金融センターとして)2014年に向けた発展

Belize: Steady, Secure and Steering into 2014 BelizeBelize is recognized worldwide as being a reputable financial centre for safe offshore banking, offshore accounts, IBC company formations, Foundation establishment, Limited Liability Companies (LLCs) and secure Offshore Trusts. This gives you maximum privacy, international banking, asset protection, wealth building and tax-free investment in a financially solid and trustworthy country with Laws designed so that nobody can touch your assets or find out who owns them. Highlighted below are the various offshore structures and their special features. Belize’s Trust Law is one of the strongest and most flexible asset protection trust legislations in the world and highly favoured for estate planning, asset protection…
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Belize’s Economic Performance Satisfactory to The IMF

Belize’s Economic Performance Satisfactory to The IMF The Executive Board of the International Monetary Fund (IMF) recently concluded its 2013 review of Belize’s economy and released its findings. The Washington based financial institution said that the new bonds, which will expire in 2038, has resulted in a cash flow of US$130 million over the next five years. Late December, the United Democratic Party government of Prime Minister, the Rt. Hon. Dean Barrow, announced it reached an agreement with its creditors on restructuring the country’s US$544 million foreign debt also known as the “super bond.” Prime Minister Barrow described the agreement as “comprehensive” adding it is “sustainable, and it will provide…
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