NGS Samsudeen
Private, 1st Class
- Messages
- 86
You can also phone , explain and ask about requirement of local office address as local director….also if their central bank can block your funds, for a start….
Financial Intelligence Unit
4998 Coney Drive Plaza
Coney Drive
Belize City, Belize
P.O. Box 2197
+(501) 223-2729 / 223-0596
+(501) 223-2351
fiu.belize@fiubelize.org
for you Attention FPA