St. Kitts Nevis Coat-of-Arms

Links

Resource Links

Public Sector

  • Nevis Island Administration
  • The Government of St. Kitts and Nevis
  • Nevis Investment Promotion Agency
    P.O. Box 882, ValuMart Complex
    Long Point Road
    Farm’s Estate
    Nevis
    Tel: 1 (869) 469-0038
    Tel: 1 (869) 469-5521 Ext. 2172
    Fax: 1 (869) 469-0039
    Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
    Web: www.nevisipa.org
  • The Financial Intelligence Unit
    Director
    Ministry of Finance
    Government of St. Kitts & Nevis
    P.O. Box 1822
    St. Johnson Avenue
    Basseterre
    St. Kitts W. I.
    Tel: 1(869) 466-3451/465-6831
    Fax: 1(869) 466-4945
    Email: This email address is being protected from spambots. You need JavaScript enabled to view it. / This email address is being protected from spambots. You need JavaScript enabled to view it.
    Web: www.fiu.gov.kn

Useful Links

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Contact Information

The Nevis Financial Services (Regulation and Supervision) Department will be hosting its Annual AML/CFT Awareness Seminar and Training Workshop on Monday, March 06 and Tuesday, March 07, 2017 at the prestigious Four Seasons Resort under the theme, "Increasing Awareness through Smarter Compliance - Forging New Connections to Combat Financial Crime."
 

For further information, please contact the Financial Services Department at 469-1469 or via email at This email address is being protected from spambots. You need JavaScript enabled to view it..

 

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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