SlideShare a Scribd company logo
Belize Offshore Incorporations
The only Commonwealth country in Central America, Belize is a modern offshore
legislation providing maximum flexibility in tax and investment planning and global
asset protection. A Belize International Business Company (IBC) is a limited liability
company which must conduct its business and trading outside Belize. Therefore it is
essentially intended for offshore activities.

All IBC's are incorporated under the Belize International Companies Act and are
therefore exempt from tax. They also provide extensive confidentiality. This means
the names and addresses are not stored on public record. However each Belize IBC
will need a registered office and registered agent in Belize.

Benefits

   •   Nominee Director services inclusive of fee.
   •   Nominee Shareholder services inclusive of fee.
   •   It is a requirement of Belize IBC Formation to have a registered agent and
       registered office in Belize - this is also included in the standard company.
   •   The standard share capital for a Belize IBC is $50,000 USD. However, only
       one share of the share capital must be issued and paid up. Your company's
       share capital can be issued in any currency.
   •   Your company does not have to keep records in Belize. If the company
       chooses to keep records, they can be kept anywhere in the world.
   •   There is no requirement to file accounts or a financial statement.

Uniqueness

The legislation in Belize offers some of the most flexible features available today,
with few incorporation requirements. These include:

   •   No company secretary is required
   •   Disclosure of the beneficial owners is not required
   •   Nominee shareholders are permitted
   •   Exempt from the payment of local taxes
   •   Shares may be issued with or without par value and in any currency
   •   No statutory accounting or audit records need be kept or filed in Belize
   •   There are no minimum paid-up capital requirements
   •   The share register may only be inspected by a shareholder

Double Taxations Avoidance Agreements




                                           1
Belize holds double taxation avoidance agreements with the United Kingdom,
Sweden, Denmark and the countries of the Caribbean Community (CARICOM).



Features of Belize

Location                     Central America                  Belize is the only
                                                              commonwealth county in
                                                              Central America
Time Zone                    GMT-6                            Belize is 6 hours behind
                                                              UK GMT
International Business       Yes
Companies (IBCs)
Trusts                       Yes                              Please apply for further
                                                              information
Offshore Banking             Yes                              Authorised to open bank
                                                              accounts


Statutory description of Private Limited       International Business Company (IBC)
Company
Governing Corporate Legislation                Belize International Companies Act
Time-scale for incorporation                   7-10 working days
Availability of ready-made companies           No
Regulations governing names of IBCs            Limited, Corporation, Incorporation,
                                               Societe Anonyme, Sociedad Auonima, or
                                               abbreviations thereof Ltd., Corp., Inc.,
                                               S.A., AG has to be used as a corporate
                                               suffix of the company
Minimum & Maximum numbers of                   Minimum of one shareholder to
shareholders                                   incorporate, there is no maximum
                                               number of shareholders
Statutory minimum paid-up capital              The standard share capital for a Belize
requirements                                   IBC is $50,000 USD. However, only one
                                               share of the share capital must be issued
                                               and paid up. Your company's share
                                               capital can be issued in any currency
Classes of shares                              Share capital can be divided into different
                                               classes. Bearer shares are not allowed.
Annual Renewal costs                           £895.00 GB
Residency requirement of shareholders          Shareholder does not need to be Belize
or shareholders meetings                       resident and may be an individual or a
                                               corporate entity
Information published relating to shares       There is no public record of
and shareholders                               shareholders.
Minimum and maximum number of                  Minimum of one Director to incorporate.
Directors
Nationality and residency requirements         The Director does not need to be a
of directors                                   Belize citizen.

                                           2
Requirement to file accounts                   None
Requirement to keep a registered office        The company must keep a registered
in Belize                                      office in Belize and a registered agent in
                                               Belize at all times



To discuss your requirements in greater detail please kindly call us on +44 (0) 1305
853310 or send your email enquiry to sales@molybank.com.

All advice given is free, in absolute confidence and without obligation.

We look forward to being of assistance.




Amanda J Molyneux & Company Limited

Bolan House, Chalky Road, Broadmayne, Dorset DT2 8PJ

+44 (0) 1305 853310 / +44 (0) 7719 755664

sales@molybank.com

www.molybank.com




                                           3

More Related Content

What's hot

Startups, Venture Capital and Angel Funding in a Reopened Economy
Startups, Venture Capital and Angel Funding in a Reopened Economy    Startups, Venture Capital and Angel Funding in a Reopened Economy
Startups, Venture Capital and Angel Funding in a Reopened Economy
ideatoipo
 
The great eastern shiping company
The great eastern shiping companyThe great eastern shiping company
The great eastern shiping companySumit Banerjee
 
Amendments to IBC vide Insolvency & Bankruptcy (Amendment) Ordinance
Amendments to IBC vide Insolvency & Bankruptcy (Amendment) OrdinanceAmendments to IBC vide Insolvency & Bankruptcy (Amendment) Ordinance
Amendments to IBC vide Insolvency & Bankruptcy (Amendment) Ordinance
Alok Saksena
 
Judge & Priestley Legal Update for Commercial Clients Winter 2017
Judge & Priestley Legal Update for Commercial Clients Winter 2017Judge & Priestley Legal Update for Commercial Clients Winter 2017
Judge & Priestley Legal Update for Commercial Clients Winter 2017
Nita Newsome
 
Lettings Without The Headache
Lettings Without The HeadacheLettings Without The Headache
Lettings Without The Headache
Nockolds
 

What's hot (6)

Startups, Venture Capital and Angel Funding in a Reopened Economy
Startups, Venture Capital and Angel Funding in a Reopened Economy    Startups, Venture Capital and Angel Funding in a Reopened Economy
Startups, Venture Capital and Angel Funding in a Reopened Economy
 
The great eastern shiping company
The great eastern shiping companyThe great eastern shiping company
The great eastern shiping company
 
Amendments to IBC vide Insolvency & Bankruptcy (Amendment) Ordinance
Amendments to IBC vide Insolvency & Bankruptcy (Amendment) OrdinanceAmendments to IBC vide Insolvency & Bankruptcy (Amendment) Ordinance
Amendments to IBC vide Insolvency & Bankruptcy (Amendment) Ordinance
 
Judge & Priestley Legal Update for Commercial Clients Winter 2017
Judge & Priestley Legal Update for Commercial Clients Winter 2017Judge & Priestley Legal Update for Commercial Clients Winter 2017
Judge & Priestley Legal Update for Commercial Clients Winter 2017
 
Arc T Ps 5 14 09
Arc T Ps 5 14 09Arc T Ps 5 14 09
Arc T Ps 5 14 09
 
Lettings Without The Headache
Lettings Without The HeadacheLettings Without The Headache
Lettings Without The Headache
 

Similar to Belize Offshore Incorporationsx

Belize IBC
Belize IBCBelize IBC
Belize IBC
Ahmad Kamil
 
Seychelles Offshore Incorporationsx
Seychelles Offshore IncorporationsxSeychelles Offshore Incorporationsx
Seychelles Offshore Incorporationsx
Amanda J Molyneux & Company Limited
 
Rak Offshore Incorporationsx
Rak Offshore IncorporationsxRak Offshore Incorporationsx
Rak Offshore Incorporationsx
Amanda J Molyneux & Company Limited
 
Seychelles Incorporation Guide
Seychelles Incorporation GuideSeychelles Incorporation Guide
Seychelles Incorporation Guide
rikvinsingapore
 
Cyprus Incorporationsx
Cyprus IncorporationsxCyprus Incorporationsx
Cyprus Incorporationsx
Amanda J Molyneux & Company Limited
 
Seychelles incorporation guide rikvin
Seychelles incorporation guide   rikvinSeychelles incorporation guide   rikvin
Seychelles incorporation guide rikvin
shaynehughes
 
How a BVI Company Fits into a Global Corporate Structure
How a BVI Company Fits into a Global Corporate StructureHow a BVI Company Fits into a Global Corporate Structure
How a BVI Company Fits into a Global Corporate Structure
CCP financial consultants limited
 
7 13 11legal structure presentation
7 13 11legal structure presentation7 13 11legal structure presentation
7 13 11legal structure presentationpbeetem
 
Marshall islands offshore guide
Marshall islands offshore guideMarshall islands offshore guide
Marshall islands offshore guide
Maverick Tan
 
Belize Company Formation
Belize Company FormationBelize Company Formation
Belize Company Formation
Peter Bang
 
Belize-Country detail
Belize-Country detailBelize-Country detail
Belize-Country detaildavard
 
British Virgin Islands Offshore Incorporation Guide
British Virgin Islands Offshore Incorporation GuideBritish Virgin Islands Offshore Incorporation Guide
British Virgin Islands Offshore Incorporation Guide
Rikvin Pte Ltd
 
Tax-Efficient Investing: Comparing The Results (Part 2 of Tax-Efficient Inves...
Tax-Efficient Investing: Comparing The Results (Part 2 of Tax-Efficient Inves...Tax-Efficient Investing: Comparing The Results (Part 2 of Tax-Efficient Inves...
Tax-Efficient Investing: Comparing The Results (Part 2 of Tax-Efficient Inves...
Robert Keebler
 
Lise 10 2-updated w_conversion
Lise   10 2-updated w_conversionLise   10 2-updated w_conversion
Lise 10 2-updated w_conversion
marsobject90
 
Bvi Company Formation
Bvi Company FormationBvi Company Formation
Bvi Company Formation
Peter Bang
 
Opening offshore company - By Jimit Patel
Opening offshore company - By Jimit PatelOpening offshore company - By Jimit Patel
Opening offshore company - By Jimit Patel
JimitPatel53
 
Company law by Ritika Tiwari.pptx
Company law by Ritika Tiwari.pptxCompany law by Ritika Tiwari.pptx
Company law by Ritika Tiwari.pptx
DonKaraaan
 
Chamberlain Captive Insurance Companies Slides
Chamberlain Captive Insurance Companies SlidesChamberlain Captive Insurance Companies Slides
Chamberlain Captive Insurance Companies Slides
kirkpatj
 
What are the differences between a Private Limited Company and a Limited Liab...
What are the differences between a Private Limited Company and a Limited Liab...What are the differences between a Private Limited Company and a Limited Liab...
What are the differences between a Private Limited Company and a Limited Liab...
Wisteria Formations Limited
 

Similar to Belize Offshore Incorporationsx (20)

Belize IBC
Belize IBCBelize IBC
Belize IBC
 
Seychelles Offshore Incorporationsx
Seychelles Offshore IncorporationsxSeychelles Offshore Incorporationsx
Seychelles Offshore Incorporationsx
 
Rak Offshore Incorporationsx
Rak Offshore IncorporationsxRak Offshore Incorporationsx
Rak Offshore Incorporationsx
 
Seychelles Incorporation Guide
Seychelles Incorporation GuideSeychelles Incorporation Guide
Seychelles Incorporation Guide
 
Cyprus Incorporationsx
Cyprus IncorporationsxCyprus Incorporationsx
Cyprus Incorporationsx
 
Seychelles incorporation guide rikvin
Seychelles incorporation guide   rikvinSeychelles incorporation guide   rikvin
Seychelles incorporation guide rikvin
 
How a BVI Company Fits into a Global Corporate Structure
How a BVI Company Fits into a Global Corporate StructureHow a BVI Company Fits into a Global Corporate Structure
How a BVI Company Fits into a Global Corporate Structure
 
7 13 11legal structure presentation
7 13 11legal structure presentation7 13 11legal structure presentation
7 13 11legal structure presentation
 
Marshall islands offshore guide
Marshall islands offshore guideMarshall islands offshore guide
Marshall islands offshore guide
 
Belize Company Formation
Belize Company FormationBelize Company Formation
Belize Company Formation
 
Belize-Country detail
Belize-Country detailBelize-Country detail
Belize-Country detail
 
British Virgin Islands Offshore Incorporation Guide
British Virgin Islands Offshore Incorporation GuideBritish Virgin Islands Offshore Incorporation Guide
British Virgin Islands Offshore Incorporation Guide
 
Tax-Efficient Investing: Comparing The Results (Part 2 of Tax-Efficient Inves...
Tax-Efficient Investing: Comparing The Results (Part 2 of Tax-Efficient Inves...Tax-Efficient Investing: Comparing The Results (Part 2 of Tax-Efficient Inves...
Tax-Efficient Investing: Comparing The Results (Part 2 of Tax-Efficient Inves...
 
Lise 10 2-updated w_conversion
Lise   10 2-updated w_conversionLise   10 2-updated w_conversion
Lise 10 2-updated w_conversion
 
Bvi Company Formation
Bvi Company FormationBvi Company Formation
Bvi Company Formation
 
Opening offshore company - By Jimit Patel
Opening offshore company - By Jimit PatelOpening offshore company - By Jimit Patel
Opening offshore company - By Jimit Patel
 
Company law by Ritika Tiwari.pptx
Company law by Ritika Tiwari.pptxCompany law by Ritika Tiwari.pptx
Company law by Ritika Tiwari.pptx
 
Start a Business
Start a BusinessStart a Business
Start a Business
 
Chamberlain Captive Insurance Companies Slides
Chamberlain Captive Insurance Companies SlidesChamberlain Captive Insurance Companies Slides
Chamberlain Captive Insurance Companies Slides
 
What are the differences between a Private Limited Company and a Limited Liab...
What are the differences between a Private Limited Company and a Limited Liab...What are the differences between a Private Limited Company and a Limited Liab...
What are the differences between a Private Limited Company and a Limited Liab...
 

Belize Offshore Incorporationsx

  • 1. Belize Offshore Incorporations The only Commonwealth country in Central America, Belize is a modern offshore legislation providing maximum flexibility in tax and investment planning and global asset protection. A Belize International Business Company (IBC) is a limited liability company which must conduct its business and trading outside Belize. Therefore it is essentially intended for offshore activities. All IBC's are incorporated under the Belize International Companies Act and are therefore exempt from tax. They also provide extensive confidentiality. This means the names and addresses are not stored on public record. However each Belize IBC will need a registered office and registered agent in Belize. Benefits • Nominee Director services inclusive of fee. • Nominee Shareholder services inclusive of fee. • It is a requirement of Belize IBC Formation to have a registered agent and registered office in Belize - this is also included in the standard company. • The standard share capital for a Belize IBC is $50,000 USD. However, only one share of the share capital must be issued and paid up. Your company's share capital can be issued in any currency. • Your company does not have to keep records in Belize. If the company chooses to keep records, they can be kept anywhere in the world. • There is no requirement to file accounts or a financial statement. Uniqueness The legislation in Belize offers some of the most flexible features available today, with few incorporation requirements. These include: • No company secretary is required • Disclosure of the beneficial owners is not required • Nominee shareholders are permitted • Exempt from the payment of local taxes • Shares may be issued with or without par value and in any currency • No statutory accounting or audit records need be kept or filed in Belize • There are no minimum paid-up capital requirements • The share register may only be inspected by a shareholder Double Taxations Avoidance Agreements 1
  • 2. Belize holds double taxation avoidance agreements with the United Kingdom, Sweden, Denmark and the countries of the Caribbean Community (CARICOM). Features of Belize Location Central America Belize is the only commonwealth county in Central America Time Zone GMT-6 Belize is 6 hours behind UK GMT International Business Yes Companies (IBCs) Trusts Yes Please apply for further information Offshore Banking Yes Authorised to open bank accounts Statutory description of Private Limited International Business Company (IBC) Company Governing Corporate Legislation Belize International Companies Act Time-scale for incorporation 7-10 working days Availability of ready-made companies No Regulations governing names of IBCs Limited, Corporation, Incorporation, Societe Anonyme, Sociedad Auonima, or abbreviations thereof Ltd., Corp., Inc., S.A., AG has to be used as a corporate suffix of the company Minimum & Maximum numbers of Minimum of one shareholder to shareholders incorporate, there is no maximum number of shareholders Statutory minimum paid-up capital The standard share capital for a Belize requirements IBC is $50,000 USD. However, only one share of the share capital must be issued and paid up. Your company's share capital can be issued in any currency Classes of shares Share capital can be divided into different classes. Bearer shares are not allowed. Annual Renewal costs £895.00 GB Residency requirement of shareholders Shareholder does not need to be Belize or shareholders meetings resident and may be an individual or a corporate entity Information published relating to shares There is no public record of and shareholders shareholders. Minimum and maximum number of Minimum of one Director to incorporate. Directors Nationality and residency requirements The Director does not need to be a of directors Belize citizen. 2
  • 3. Requirement to file accounts None Requirement to keep a registered office The company must keep a registered in Belize office in Belize and a registered agent in Belize at all times To discuss your requirements in greater detail please kindly call us on +44 (0) 1305 853310 or send your email enquiry to sales@molybank.com. All advice given is free, in absolute confidence and without obligation. We look forward to being of assistance. Amanda J Molyneux & Company Limited Bolan House, Chalky Road, Broadmayne, Dorset DT2 8PJ +44 (0) 1305 853310 / +44 (0) 7719 755664 sales@molybank.com www.molybank.com 3