Welcome to Belize AME Consulting Group a leading professional services company since 1997, We have a great team of qualified employees that ensures efficient services at the best prices saving you excess cost and quality time. Achieving your ultimate satisfaction is our primary goal!!
In 1990, Belize entered the offshore scene with the enactment of new legislation creating the International Business Company (IBC), a refinement of the BVI model. Other offshore legislation soon followed, and today Belize is one of the world's leading offshore financial centers.
Belize IBC's Attributes
A Belize IBC is an offshore company which conducts its trading and business outside of Belize. Belize's legislation allows an IBC to carry on the following activities within Belize...
- make or maintain deposits with local banks in Belize;
- make or maintain professional contact with persons in Belize;
- prepare or maintain books and records within Belize;
- hold shares in another Belize IBC;
- hold lease of property for use as an office in Belize;
- own a vessels registered in Belize in accordance with the Registration of Merchant Ships Act, 1989;
- hold meetings of its directors or members within Belize.
Belize IBC's Advantages
Belize's modern offshore legislation provides for maximum flexibility in global asset protection and tax and investment planning. As a result, users of Belize IBC's can realize many distinct advantages in areas such as:
A Belize IBC is exempt from...
- the payment of all forms of local taxation;
- the payment of stamp duties for transactions in respect of its shares, debt obligations or other securities;
- the payment of stamp duties with respect to all instruments relating in any way to its assets or activities.
Exchange Control
- A Belize IBC is not subject to exchange control regulations.
Security and Confidentiality
With a Belize IBC...
- disclosure of the beneficial owner is not required;
- share register may be inspected only by a shareholder;
- nominee shareholders and bearer shares are permitted;
- assets are protected from confiscation or expropriation orders or similar actions by foreign governments.
Filing Requirements
With a Belize IBC...
- only the Memorandum and Articles are required for public records and the registration of Registers of Directors, Members, and Mortgages and Charges are optional.
Cost Savings
With a Belize IBC...
- no minimum capital is required;
- no audit of accounts is required;
- no filing of annual returns is required;
- only one shareholder and one director are required, who may be corporate;
- no company secretary is required;
- no annual general meeting is required;
- meetings may be held outside of Belize and may be by telephone or other electronic means;
- shares may be issued with or without par value and in any currency.
Incorporation
With a Belize IBC...
- redomiciliation into and out of Belize is permitted;
- registration in any foreign language is permitted.
In addition, Belize's legislation facilitates speedy and simple incorporation, and its modern and computerized IBC Registry can incorporate a company within a few hours.
Offshore Companies Setup
1. Owners Declaration - must be completed by each beneficial owner of the company
2. Application for Belize IBCs - complete all sections where applicable and provide details as requested
3. Proof of Identity - provide the following documents for each beneficial owner of the company and
where applicable, for each signatory on the bank and credit card accounts.
(a) In the case of an individual:
- A NOTARIZED copy of his/her passport or I.D. card bearing the owners photograph and signature.
(b) In the case of a private company:
- A NOTARIZED true, complete and up-to-date copy of the incorporation documents of the company
- A NOTARIZED copy of the passport or I.D. card bearing the photograph and signature for each of the main shareholders of the company
Make sure you submit the ORIGINAL notary certificate or seal required above.
4. References - provide the following references for each beneficial owner of the company and where
applicable, for each signatory on the bank and credit card accounts.
(a) A bankers reference from a bank with which he/she has had a banking relationship for not less than two (2) years, covering in general terms the persons financial standing and integrity.
(b) A reference from a professional advisor with whom he/she has had a professional relationship for not less than two (2) years, stating in general terms information known to the professional advisor about the integrity of the person
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