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Financial Regulatory Department
Ministry of Finance
P. O. Box 898,
Rams Building,
Liverpool Row
Basseterre,
St. Kitts
Tel: (869)-466-5048
467-1019
467-1591
Fax:(869)-466-5317
For further information Contact:
I. Fidela Clarke
Director General/Regulator Email: skanfsd@sisterisles.kn
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Website Development by Moonflies |
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St. Kitts, one of the more recent international financial centres to emerge in the world, can offer every investor what he or she is looking for. This small tropical island in the heart of the Caribbean is the home of the Eastern Caribbean Central Bank and the Eastern Caribbean Stock Exchange, which are two important pillars of the Regional Financial Sector.
Our range of enabling legislation and competent service providers can facilitate any investment need in the market. Persons wishing to form legal entities for investment, tax planning or estate planning may easily do so here, and those wishing to apply for licenses to become service providers may be walked through the process by the staff of the Marketing and Development Department. |
VISIT OUR NEW WEBSITE AT: WWW.FSRC.KN
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Notice
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Economic Citizenship |
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All queries relating to Economic Citizenship should be directed to Dr. Ken Ballantyne - Director of Economic Citizenship by Investment Processing Unit.
Dr. Ken Ballantyne can be contacted at (869) 466-3204 or by email: cipuskn@yahoo.com |
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Advisory
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GENERAL INFORMATION ADVISORY NO. 1 OF 2011
On 25th February, 2011, the Financial Action Task Force (FATF) issued a public statement in which it expressed concern about deficiencies in the anti-money laundering and countering the financing of terrorism (AML/CFT) regimes of Iran and the Democratic People’s Republic of Korea.
Read more... |
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WARNING |
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Please note that Malchus Irvin Boncamper and/or individuals associated with this person (including AFM Services Ltd) are no longer "Authorized" by the Financial Services Regulatory Commission or the Government of St. Kitts to conduct corporate business in or from within St. Kitts as of January 11th, 2011. Please be guided accordingly.
Kindly note that a list of all persons/entities authorised to conduct finance services business has been posted on this website.
Click here for details ... |
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UNAUTHORISED OFFSHORE SERVICE PROVIDERS |
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It has been brought to our attention that there are companies and/or individuals that claim either directly or indirectly to be authorised to conduct financial services business from St. Kitts, when in fact this may not be correct.
Kindly note that a list of all persons/entities authorised to conduct finance services business has been posted on this website.
Click here for details ...
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