St. Kitts Nevis Coat-of-Arms

St. Kitts Nevis Coat of Arms

Unauthorised Offshore Service Providers

It has been brought to our attention that there are companies and/or individuals that claim either directly or indirectly to be authorized to conduct Financial services business from Nevis when, in fact this may not be correct. There are some that go so far as to give an address and/or telephone and fax numbers in Nevis, from which they claim to operate, and this may not necessarily be the case. The following companies are not licensed to conduct business of any kind by the Nevis Island Administration:

05/11/99 International Depositors' Reinsurance Corporation (IDIC)

06/11/99 Caralfan Group Limited and Caralfan International Bank

We would also recommend caution when conducting business with the following entities:

Global Currency Trust

World Wide Trust

NSFD
+1 (869) 469-1469/0038

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Contact Information

 

Financial Services Regulatory Commission, Nevis Branch

P.O. Box 689, Main Street
Charlestown, Nevis
West Indies

Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email:This email address is being protected from spambots. You need JavaScript enabled to view it. (Companies Registry and General Enquiries)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Compliance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Insurance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Banking Division)

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