CBCS
Grade D
Central Bank of Curaçao and Sint Maarten · Curaçao · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Time to obtain
2-3 Months
typical licensing process
TrustFinance grade
of A to D
Companies on record
1
holding this license
Requirements to get licensed
Main requirements
- Basic company documents: Articles of incorporation and founding materials of the company.
- Comprehensive business plan: Detailing key operating assets, market strategies, financial estimates, and risk management measures.
- Detailed risk control plan: Outlining how risks will be managed within the brokerage firm.
- Identification documents: Photocopies of passport details for shareholders, management, and other key personnel.
- Residence registration documents: For shareholders, executives, and important team members.
- Professional references: Demonstrating the professionalism and experience in foreign exchange operations of senior staff.
- Criminal record-free identification: For shareholders, management, and key executives.
- AML/CFT compliance materials: Detailing relevant corporate regulations for anti-money laundering and combating the financing of terrorism.
About this regulator
The Central Bank of Curaçao & Sint Maarten is the monetary authority for the countries of Curaçao and Sint Maarten. It is responsible for formulating and implementing monetary policy, maintaining a stable financial system, issuing currency, and supervising financial institutions within its jurisdiction. The bank aims to promote financial stability and economic development within Curaçao and Sint Maarten.
Companies holding this license
1 companies on record. Each links to its verification page.
