← belizelaw.ai · International Insurance, Cap. 269 · PART II — Administration of Act

Application for registration

Cap. 269, s. 5 · Revised Edition 2020

(1) Applications for registration to carry on an international insurance business shall be made in writing on the prescribed form to the Supervisor and shall be accompanied by– (a) a certified copy of the Act, Charter, Deed of Settlement, Memorandum of Association and Articles of Association of the body corporate, 14 or other document or documents by which the body corporate is constituted; and (b) such fee as may be prescribed by regulations; and (c) such evidence as the Supervisor may requireCAP. 250. CAP. 270. (i) to show that the applicant has complied with its obligations under the Act, the Business Companies Act, or any other enactment under which the applicant is incorporated, (ii) showing the nature and character of the applicant’s business; (iii) showing the financial standing of the applicant; (iv) showing the shareholding and management of the applicant; and (v) showing the ultimate beneficial ownership of the stocks or shares of the applicant; (d) the address of its registered office in Belize; (e) such references as the Supervisor may require; and (f) such other information as may be required by (2) In addition to the documents, information, and evidence which shall accompany an application under sub-section (1), an applicant shall, if required to do so by the Supervisor, furnish such additional documents, information, or evidence as the Supervisor may require.
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