FSA
Grade D
FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines · Saint Vincent And The Grenadines · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Time to obtain
1 Month
typical licensing process
TrustFinance grade
of A to D
Companies on record
58
holding this license
Requirements to get licensed
Main requirements
- Minimum of one director, shareholder, and secretary in the company. Minimum one director must be a citizen of the jurisdiction
- SVG office must be rented and registered
- The corporation name must include a word or abbreviation that reflects limited liability
- Compliance with local laws and requirements.
- Companies must confirm that they have licenses from other jurisdictions where customer service is provided. If there is no requirement to open a license in that jurisdiction, you must provide official confirmation.
- Provide established AML/KYC policies.
- The company must comply with the structure and processes set out in the applicable legislation.
About this regulator
The Financial Services Authority of Saint Vincent and the Grenadines regulates the financial services industry within the jurisdiction, ensuring compliance with international standards. It aims to protect the integrity of the financial system by overseeing entities involved in banking, insurance, and securities, promoting financial stability, and safeguarding the interests of investors and consumers.
Companies holding this license
58 companies on record. Each links to its verification page.
