Belize · FSC · Regulated offshore

Belize forex licence (FSC)

Well known to brokers, with a regime in transition and capital that must be held in a Belize bank. Available on request.

Updated

In short

Belize licenses forex brokers through its Financial Services Commission for trading in foreign exchange and derivatives, with securities activity also subject to the Securities Industry Act 2021. Licensees typically need a local office and staff, a compliance officer/MLRO and capital held in a Belize bank.

Regulated offshoreCaribbeanOn request via partners

Key facts

RegulatorFinancial Services Commission (FSC), Belize
LicenceTrading in foreign exchange / derivative instruments; SIA 2021 registration
Legal basisFinancial Services Commission Act 2023; Securities Industry Act 2021 and Regulations 2023
EntityBelize company
Typical timelineTypically 3–6 months
CapitalYes, set by the regulator and held in a bank in Belize
TaxPreferential IBC treatment removed; confirm current treatment with a tax adviser
RecognitionModerate: known to the industry, mixed reputation
Client marketsInternational clients; no passporting; restricted markets excluded
EU passportNo
Our serviceOn request via partners
Speed
Reputation
SubstanceModerate
Cost of ownershipMedium

Indicative information for comparison only, reviewed on the date shown. Requirements change and depend on your structure; confirm with the regulator and local counsel before deciding.

Overview

Belize’s Financial Services Commission (formerly the IFSC) has long licensed forex brokers. Securities activity now also falls under the Securities Industry Act 2021, and the exact split between regimes should be confirmed for each application.

Belize requires real presence and locally held capital, which makes it more demanding than its reputation suggests.

Substance and people

  • Physical office and staff in Belize
  • Compliance officer / MLRO
  • Fit-and-proper directors
  • Capital held in a Belize bank
  • Economic substance rules apply

Ongoing obligations

  • Audited annual accounts
  • Periodic reporting to the FSC
  • AML/CFT reporting to the FIU
  • On-site examinations

Advantages

  • Well known to brokers
  • Clear capital rules
  • English common law

Drawbacks

  • Relatively high capital requirement
  • Weaker reputation than tier-2 regulators
  • Regime in transition

Recent changes

A new Financial Services Commission Act (2023), Securities Industry Regulations (2023) and nominee rules (2025) are reshaping the regime. Belize sits on the EU tax "state of play" annex as of February 2026 and is not on the FATF grey list.

Frequently asked questions

Does Belize require an office?

Yes, licensees are typically expected to have a physical office and staff in Belize.

Where must capital be held?

In a bank in Belize.

Official sources

Primary sources we rely on. Rules change; always confirm current requirements with the authority.

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