FSRC
Grade D
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirements
Company Registration:
- Application for International Business Charter (Application for registration of a corporation) with appropriate additions.
- Articles of Incorporation and By-laws (Memorandum and Articles of Association).
- Form 5(a) Notice of Directors and Form 2(a) Notice of Registered Office.
Company Information:
- Color scanned copies of passports of directors, shareholders.
- Proof of residence (utility bills or bank statement no older than 3 months)
Business Plan:
- A detailed business plan presenting key operating assets, market strategies, financial estimates, and risk management measures.
Risk Control Plan:
- A detailed risk control plan.
AML/CFT Compliance Materials:
- Detailed AML/CFT compliance materials, detailing relevant corporate regulations.
Professional References:
- Professional references of senior staff showing their professionalism and experience in foreign exchange operations.
Criminal Record-Free Identification:
- Criminal record-free identification for shareholders, management, and key executives.
Payment System Setup:
- Information about your license and company to verify your legitimacy to provide their services.
Additional Training or Support:
- Additional training or support to satisfy certain rules of the payment companies
About this regulator
The Financial Services Regulatory Commission of Antigua and Barbuda is responsible for overseeing the financial services industry within the nation. Its primary roles include regulation and supervision of entities in banking, insurance, and other financial sectors to ensure compliance with international standards, aiming to promote integrity, transparency, and stability in the financial system while protecting consumers.
Companies holding this license
Companies on record, each linking to its verification page.