Can North American Governments investigate my investment activities in Belize?
Yes and No. Belize is an offshore nation that does not have a tax treaty with the USA or Canada. However Belize will co-operate with these countries if there is sufficient evidence that a person or entity has been involved in criminal activities and/or money laundering. Belize has modern offshore banking legislation, including a tough anti money laundering act, which is designed to repel illicit monies and persons from using our offshore protectionism. A legitimate foreign investor can invest in Belizean property through offshore instruments and enjoy all of the benefits of complete offshore privacy.
