Professional Client/Intermediaries
IncorporationWe offer extremely competitive incorporation rates to professional intermediary clients. However, in order to enjoy preferred rates as a professional intermediary client, we generally require a volume of no less than 5 IBC’s per month for our professional relationship. The time frame for incorporation is approximately twenty-four hours. When incorporation has been completed, on your instruction, we can send a scanned email copy of the Certificate of Incorporation to you with the originals thereafter to follow by courier. Record Keeping Requirements-Intermediary KYCAs an established partner you will be able to collect and hold all of your clients KYC and DD documentation yourself. This is a great time saver for professional clients since the shareholder and beneficial due diligence documents which normally must be sent to our office for review is kept by them and provides a more prompt turn-around of company formation. However, the same KYC information for the end user customer should be available to us upon request. "Your Ally in securing your financial future" |
Why Incorporate in Belize?A Belize IBC is formed under the Belize International Business Companies Act. This piece of legislation was initially adopted in 1990 and further extended and amended in 2000. Belize is an ideal location for investing in and forming an Offshore Corporation. What makes Belize ideal?
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