Prestige Trust Company Limited
Please be advised that Prestige Trust Company Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.
Please be guided accordingly.
Read MoreUN Security Council Consolidated list – March 2, 2021
Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website.
Read MoreElectronic Transactions Act Financial Services Notice 2021
[Published 25th February 2021, Official Gazette No. 9 of 2021]
Read MoreFATF Public Statement – February 2021
On the 25th February, 2021, the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreSpecially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 24 February, 2021
This publication of Treasury’s Office of Foreign Assets Control (“OFAC”) is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist…
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2020
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreCrypto Bank of Nevis
It has been brought to our attention that Crypto Bank of Nevis through its website https://bankofnevis.com/ is purporting to be a licensed banking provider of the following crypto and blockchain banking services
Read MoreFSRC Nevis Monthly Statistical Bulletin – December 2020
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of December, 2020.
Read MoreDecember 2020 Newsletter – The Year In Review
During the year 2020, the Financial Services Department began the process to implement a new system at the Companies’ Registry which will allow for up to 75% of the daily business processes to be conducted online.
Read MoreRE: CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020
On the 11th day of December, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten, a jurisdiction exiting the Third round of Mutual Evaluations.
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 2020
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of November, 2020.
Read MoreEquity First Trustees (Nevis) Limited
Please be advised that Equity First Trustees (Nevis) Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.
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