FSRC
Grade D
Financial Services Regulatory Commission · Saint Kitts And Nevis · 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
2-3 Weeks
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
Main requirements
- Company's articles of incorporation and founding materials.
- Detailed business plan outlining key operating assets, market strategies, financial estimates, and risk management measures.
- Detailed risk control plan.
- Photocopies of passport details for shareholders, management, and key personnel.
- Residence registration documents for shareholders, executives, and important team members.
- Professional references demonstrating expertise in foreign exchange operations.
- Criminal record-free identification for shareholders, management, and key executives.
- Detailed Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance materials.
About this regulator
The Financial Services Regulatory Commission of Saint Kitts and Nevis is tasked with overseeing and regulating the financial services industry within the federation. Its primary responsibilities include ensuring the integrity and stability of the financial system, protecting consumers, and promoting compliance with international financial standards to prevent money laundering and other financial crimes. The commission plays a critical role in fostering a secure and efficient financial environment for both domestic and international investors.
Companies holding this license
Companies on record, each linking to its verification page.