BCH
Grade C
Central Bank of Honduras · Honduras · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
50,000+
required to operate
Time to obtain
3-4 Weeks
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
Main requirements
- Articles of incorporation of the company
- Founding materials of the company
- A detailed business plan
- A detailed risk control plan
- Copies of passport details of shareholders, management, and other key personnel
- Residence registration documents for shareholders, executives, and important team members
- Professional references of senior staff showing their professionalism and experience in foreign exchange operations
- Criminal record-free identification for shareholders, management, and key executives
- Detailed AML/CFT compliance materials
- Payment of a license fee
- Submission of proof of identity and residency
- Submission of bank and professional references
- Submission of your resume
- Passing a criminal background check
About this regulator
The Central Bank of Honduras, known as Banco Central de Honduras, serves as the country's monetary authority. It is tasked with issuing the national currency, managing inflation rates, and ensuring financial stability. The Bank also oversees the country's foreign reserves and implements monetary policy to foster economic growth while aiming to maintain price stability.
Companies holding this license
Companies on record, each linking to its verification page.