← belizelaw.ai · Trust And Company Service Providers (Best Practices) Regulations, Cap. 272s07 · PART III — Procedures For Client Verification and Know Your Customer
Provision of safe custody and safety deposit boxes
Trust And Company Service Providers (Best Practices) Regulations, reg. 18 · Revised Edition 2020
IFS Practitioners who offer safe-keeping services to non- account holders shall take particular precautions in relation to requests to hold boxes, parcels and sealed envelopes in safe custody and in such cases, the identification procedures set out in these Regulations shall be adhered to.
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