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.
Warning Circular - Offshore Bank of Belize
Sep 23, 2024, 14:05 PM
by
Ernesto Escobar
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 NOTICE
Pursuant to Section 4 and 23 of the International Banking Act, Revised Edition 2020 and Section 12, 13 and 14 of the Domestic Banks and Financial Institutions Act, Revised Edition 2020, the Central Bank of Belize hereby advises that:
Offshore Bank of Belize
is not licensed to provide banking and or financial business in or from within Belize. A list of all licensed banks can be obtained from the Central Bank of Belize’s website, using the following links:
Any person with information that Offshore Bank of Belize is conducting banking and or financial business is asked to contact the Central Bank of Belize at telephone number (501) 223–6194 or e-mail: [email protected].
All persons concerned are asked to take note and exercise caution.