CBVS
Grade D
Central Bank of Suriname · Suriname · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
18,000+
required to operate
Time to obtain
3 Months
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
Main requirements
- Company documentation like articles of incorporation and founding materials.
- A detailed business plan outlining key operating assets, market strategies, financial estimates, and risk management measures.
- A risk control plan.
- Passport details of 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/Combating the Financing of Terrorism (AML/CFT) compliance materials.
About this regulator
The Central Bank of Suriname is the monetary authority in Suriname, responsible for implementing the country's monetary policy, issuing currency, managing foreign exchange reserves, and ensuring financial stability. It also regulates and supervises the banking sector to promote a secure and efficient financial system, supporting Suriname's economic development.
Companies holding this license
Companies on record, each linking to its verification page.