GLOFSA
Grade D
Global Financial Services Authority · Marshall Islands · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
35,000 - 50,000
required to operate
Time to obtain
6-12 Months
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
Main requirements
- Photocopies of passport details of shareholders, management, and key personnel.
- Residence registration documents.
- Documents, professional references of senior staff.
- Criminal record-free identification.
- Detailed AML/CFT compliance materials.
About this regulator
The Global Financial Services Authority (GLOFSA) of the Marshall Islands is responsible for the oversight and regulation of the international business and financial services sector in the country. It aims to ensure the integrity and stability of the Marshall Islands' financial system through effective supervision, regulation, and enforcement of financial services standards and laws.
Companies holding this license
Companies on record, each linking to its verification page.