Regulatory Alerts2012-04-21
International Limited Liability Companies (Registration) Regulations 2012
The Minister responsible for international financial services in Belize issued these regulations to establish the procedural framework for registering international limited liability companies under the 2011 Act. The rules mandate that applications be submitted by registered agents on behalf of non-residents and specify required documentation, including articles of organization, prescribed fees, and affidavits verifying lawful purposes. Additionally, the regulations define standard forms for various corporate actions such as transfers of domicile and impose criminal penalties for providing false information during the registration process.
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