Get Belize (rule 3)

Filling out the BELIZE (RULE 3) form is an essential step for individuals looking to apply for a moneylender’s licence. This guide provides clear and concise instructions to ensure that you can complete the online form accurately and efficiently.

Follow the steps to complete the BELIZE (RULE 3) form online.

1. Press the ‘Get Form’ button to obtain the form. This will open the document in your preferred editor for filling out.
2. Begin by entering your full name in the designated field, as it will appear on the application.
3. Provide your residential address or, if applicable, the registered address of your company in the specified area.
4. In the next field, state the name under which you plan to operate your moneylending business.
5. Indicate the address where you intend to carry out this business.
6. If you have partners, include their true names and addresses in the relevant section.
7. Record the date of issue for any previous moneylender’s certificates issued to you, as well as the name and address under which it was registered.
8. State if you are registered under the Moneylenders Act, including the date and name under which you were registered.
9. Detail the source of funds forming the capital base for your business.
10. Attach your valid police record and ensure it is included with the application.
11. Include a valid bank certificate that supports your application.
12. List any convictions related to the Moneylenders Act for yourself or any persons involved in the management of your business.
13. Provide details of any orders related to disqualifications or forfeitures of certificates under the Moneylenders Act.
14. Mention any previous refusals of certificate applications for you or your partners.
15. Once all sections are filled correctly, review your entries. You can then save the changes, download, print, or share the completed form as needed.

Start completing your BELIZE (RULE 3) form online today to begin the application process for your moneylender’s licence.