The Central Bank of Belize issues advisories to inform the public of banks and financial institutions falsely claiming to be licensed in Belize. The Bank also issues practice directions, directives and other pronouncements.
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Warning Circular - Third Western Remittance
March 24, 2023
The Central Bank of Belize hereby advises that Third Western Remittance is not licensed to provide financial business in or from within Belize. -
Warning Circular - Victorious Financial Bank
February 23, 2015
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Warning Circular – Clear Trust Invest
July 7, 2016
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Warning Circular - Arab Gold Bank Ltd
February 4, 2016
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Warning Circular - Victorious Sovereign Bank
February 15, 2015
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Warning Circular - Bank of Belize
November 15, 2013
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Warning Circular - Handels Securities Ltd.
February 13, 2013