BRH
Grade D
Central Bank of Haiti · Haiti · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
35,000 - 41,000
required to operate
Time to obtain
3-4 Weeks
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
Main requirements
- Company Registration Documents: Certified copies of the founders' passports, diplomas confirming education in finance, certificates of criminal records for beneficiaries, and notarized documents.
- Business Plan: A detailed business plan outlining key operating assets, market strategies, financial estimates, and risk management measures.
- Risk Control Plan: A detailed risk control plan.
- Photocopies of Passport Details: Photocopies of passport details of shareholders, management, and other key personnel.
- Residence Registration Documents: Residence registration documents for shareholders, executives, and important team members.
- 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.
- AML/CFT Compliance Materials: Detailed AML/CFT compliance materials, detailing relevant corporate regulations.
- Bank and Professional References: Bank and professional references.
- Criminal Background Check: Pass a criminal background check.
About this regulator
The Central Bank of Haiti, also known as Banque de la République d'Haïti, is Haiti's central monetary authority. It is responsible for issuing the national currency, managing the country's foreign exchange reserves, formulating and implementing monetary policy to ensure financial stability, and regulating the banking sector to promote a healthy financial environment. The bank plays a crucial role in Haiti's economic framework by aiming to maintain price stability and support sustainable economic growth.
Companies holding this license
Companies on record, each linking to its verification page.