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OUR SERVICES

SERVICES

Our Expertise

Accurate accounts you can rely on

Financial statements prepared by ICAB-member Chartered Accountants, ready for your auditors, lenders and the tax department.

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Compliance officers approved by the FSC and FIU 

We act as your Compliance Officer or MLCO, write and implement your AML/CFT manual, run business risk assessments and client due diligence, train your staff and carry out independent AML audits. 

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Independent audits, delivered locally

Statutory financial audits under IFRS and IFRS for SMEs, forensic audits and [review engagements / agreed-upon procedures], led by Belize-based partners and applying Moore Global’s audit methodology. 

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Practical advice for growing businesses.

Business plans, [feasibility studies, budgeting and forecasting], drawing on local market knowledge and specialists across the Moore network.

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Your finance function, run for you.

Bookkeeping, payroll and HR administration, compilation and review reports, and registration for Business Tax, GST, Income Tax, Social Security and trade licenses.

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Belize companies, formed and maintained

Incorporation of Belize Companies and LLCs, licensed registered agent and registered office, annual renewals, certificates of good standing, apostilles, and beneficial-ownership and economic-substance support.

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Technology that supports your controls.

IT health checks, IT due diligence, system selection and [IT controls or cybersecurity reviews], so your systems support the business and stand up to audit.

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Governance that protects value.

[Enterprise risk assessments, internal audit and governance reviews] that help boards and owners see their key risks and the controls in place to manage them. 

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Belize tax compliance and planning.

Corporate and personal tax returns, GST, payroll taxes, tax planning and structuring, and support during tax investigations, with cross-border advice through Moore’s network.

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Trusts and foundations, properly administered.

Establishment and administration of Belize trusts and foundations for succession planning and asset holding, working alongside your legal advisers, through our FSC-regulated affiliate.

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About Moore Belize

At Moore Belize, we’re more than accountants – we’re trusted advisors committed to helping you grow with confidence.

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Services
  • Global Reach, Local Touch

    Benefit from our expansive network that brings a wealth of resources, no matter where you operate.

  • Expertise Across Industries

    From finance and real estate to technology and more, our industry specialists bring knowledge and 
foresight.

  • Personalised Service

    We value relationships and tailor our approach to suit your needs, delivering advice that’s proactive, practical, and powerful.

  • Industry-Specific Insights

    Specialized knowledge across various sectors for optimized tax planning.

116 Countries
234 Independent firms
37199 Professionals
563 Offices

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