伯利兹IFSC发布不予更新执照的实体名单

兹通知，自2019年1月1日起，以下实体不再获得伯利兹国际金融服务委员会(IFSC)的许可。这些实体无权在伯利兹境内或从伯利兹提供、进行或交易《国际金融服务委员会法 (International Financial Services Commission Act)》第272章，2011年修订版，附表1所列的任何国际金融服务。

1. Agros Investments Limited

2. Allied Asset AG (Belize) Limited

3. Alpha Capital Management Limited

4. Always Rich Global Limited

5. Arosemena and Diaz Trust (Belize) Limited

6. ATC Services (Belize) Ltd.

7. Belize Offshore Formation Limited

8. Belize Offshore Incorporation Limited

9. Belize Offshore Solutions Limited

10. Bluemax Global Ltd.

11. Bondex Global Limited

12. BP Global Limited

13. Choice Trust Limited

14. CST Financial Services Ltd.

15. Delwyn Trading Limited

16. E-Pay Services Limited

17. Financials Worldwide Inc.

18. Finpro Holdings Inc.

19. FirstFX Global Limited

20. Fort Financial Services Ltd.

21. FX4WIN International Limited

22. FXGroup International Ltd.

23. G.E.B. Global Equity Brokers (Belize) Limited

24. Green Investment House Corp.

25. IFA FX Ltd.

26. IIG Ltd.

27. IPCTRADE INC.

28. Keyforce Management Limited

29. Marigold Global Markets Corporatio

30. Marilyn William

31. Maxi Services (Belize) Ltd.

32. MB Trust Limited

33. Mercury Limited

34. NPBFX Limited

35. OR Capital Ltd.

36. OWA Trust Ltd.

37. Pacific 2000 Securities Ltd.

38. Remit Now International Limited

39. Safe Gold International (Belize) Limited

40. Salma Markets Companies Corp.

41. Sandpiper Investments Limited

42. Servicios Bursatiles Internacionales Ltd

43. Stephen L. Thompso

44. Tyrsis Trust Limited

45. ZB Forex Ltd.

所有投资者及其他有关人士请留意。

本文翻译为外汇天眼提供，原文出自IFSC官网