Our company specializes in obtaining “Payment processing services” licence in Belize.

 

The procedures and costs of obtaining mention above license are the following:

 

Procedure:

1. Belize company registration with paid up capital over $50.000.

2. Account opening in Belize Bank International for satisfying a paid up capital requirements and in EU Bank for future operational purposes (before provide the copy license to the bank that account cannot be used for accepting clients funds).   

3. Preparation of all necessary documents for IFSC and submission of the document.

4. Deposit of funds in to Belize Bank account in order to satisfy capital requirement for IFSC.

5. Submission of the letter from Belize Bank to IFSC that the capital requirements are for filled.

 

Costs:

Mention below prices includes company formation including first year government and agent fees, opening of 2 bank account one in Belize Bank International and another in EU Bank, support and legal consultancy during the process of obtaining the license, submission of the document to IFSC on your behalf, Business plan preperation, Anti Money Loundering Document preperation and submision, monthly reports submission to IFSC (should be submitted through the local license agent in Belize), legal address in Belize, full set of all corporate apostle documents, courier.

 

Initial fees:

Professional and agent fees $8.500

Government (IFSC) fee for license application $500

Annual government (IFSC) fee $5000

AML and Business Plan preparation based on your requirement $2500

Annual fees:

Professional and agent fees $5.500

Annual government (IFSC) fee $5000

Total:

Initial cost: $16.500

 

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