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Affiliates

ITSL ensures that it consistently meets regulatory requirements and that it remains updated with changes within the IFS Industry both in Belize and worldwide. As such, we remain closely connected with our various affiliates helping to keep the company well informed in its field.

Please see below links to our various affiliates.

Belize International Financial Services Commission

Belize International Financial Services Association

Belize Financial Intelligence Unit

International Tax Planning Association

Society of Trust and Estate Practitioners

International Corporate Services Limited

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To assist Belize trusts for which we act as the trustee in becoming FATCA compliant in the most efficient and effective manner, we have crea... read more

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Switzerland has agreed to freeze funds in Swiss bank accounts that are suspected to be connected to the daughter of the Uzbekistan p... read more