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 - X7 Tech Design Repair Services
February 20, 2025
X7 Tech Design Repair Services is not licensed to provide payment services in or from within Belize. Learn more in the Warning Circular released by the Central Bank. -
Warning Circular - Indiglow Projects
February 20, 2025
Indiglow Projects is not licensed to provide payment services in or from within Belize. Learn more in the Warning Circular released by the Central Bank. -
Warning Circular - Avonda Jones
February 20, 2025
Avonda Jones is not licensed to provide payment services in or from within Belize. Learn more in the Warning Circular released by the Central Bank. -
Warning Circular - Mark Investment (Mark Richards)
February 11, 2025
Mark Investment (Mark Richards) is not licensed to provide moneylending, banking, and/or financial business in or from within Belize. Learn more in the Warning Circular released by the Central Bank. -
Warning Circular - Offshore Bank of Belize
September 23, 2024
Offshore Bank of Belize is not licensed to provide banking and or financial business in or from within Belize. Learn more in the Warning Circular released by the Central Bank. -
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