St. Kitts Nevis Coat-of-Arms

Regulated Entities

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Credit Unions

  • Nevis Co-operative Credit Union Ltd.

Domestic Banks

  • Bank of Nevis Ltd.
  • Bank of Nova Scotia
  • First Caribbean International Bank
  • RBTT Bank (SKN) Limited
  • St. Kitts & Nevis Development Bank
  • St. Kitts-Nevis-Anguilla National Bank Limited

Licenced Insurance Managers

  • Active Insurance Management Limited
  • Alternative Risk Management Services, Inc.
  • AMS Insurance (Nevis) Limited
  • Artex Risk Solutions, Inc
  • Atlas Insurance Management (Nevis) Limited
  • Blue Water Insurance Management, LLC
  • Cambridge Management Limited
  • Fidelis Management, Inc.
  • Hyperion Insurance Management (Nevis) Limited
  • Gibraltar Trust Co. Ltd.
  • Heritor Management Ltd
  • Occidental Insurance Management, LLC
  • Risk Management Advisors, Inc
  • RMC Consultants Ltd
  • Spectrum Management & Consulting Ltd.
  • Risk International Captive Managers Inc.
  • Lighthouse Captive Management Ltd

Money Service Business

  • Advance Caribbean Nevis Ltd
  • GraceKennedy Money Services
  • Fast Cash (Nevis) Ltd

Mutual Fund Manager

International Banks

  • Bank of Nevis International Ltd.

Registered Agents

  • Acme Trust Services Limited
  • Aegis Trust Company
  • AMS Trustees (Nevis) Ltd.
  • André & Associates
  • Apex Capital Partners Limited.
  • Asiaciti Trust Nevis Ltd
  • Associated Trustees Limited
  • Beaumont Corporation
  • Business Services (Nevis), Ltd.
  • BONITS INC.
  • CSL Global Services Inc.
  • Corporate Trust Services Company Ltd.
  • Cozier & Associates
  • Crossborder Trust & Tax Solutions LTD
  • Daniel Brantley
  • Despen Trust Ltd.
  • Dahlia Joseph Rowe
  • Dixcart Management Nevis Ltd.
  • Equity Management & Accountancy Corporation
  • E. Robelto Hector
  • First Fidelity Trust Ltd. - (LICENCE REVOKED)
  • First Nevis Trust Company Limited
  • Fidelis Management Inc
  • Fortress Trust Ltd
  • Gibraltar Trust Co. Ltd.
  • Giselle Clarke
  • Global Management & Consultancy Corp.
  • Heritor Management Ltd.
  • Hamilton Trust Company (Nevis) Ltd.
  • Heritage Services Ltd
  • IFG Trust Services Inc.
  • JHT Law Firm
  • Jirehouse Management Nevis Limited
  • Julien Prevost
  • KPK (Nevis) Ltd
  • R. L. Kawaja and Associates
  • Larkland M. Richards
  • Liburd & Dash
  • Lighthouse Trust (Nevis) Limited
  • Meridian Trust Company Ltd.
  • Mitcham & Benjamin
  • Morning Star Holdings Limited
  • Morton Robinson L.P.
  • Myrna Walwyn & Associates
  • Nevis International Trust Co. Ltd.
  • Nisbetts' Law Chambers
  • NTL Trust Limited
  • Octagon Consultants and Services Limited (Formerly known as Global Consultants & Services Ltd.)
  • OMC Trust Company, Limited
  • Prestige Trust Company Ltd
  • Southpac Trust Nevis Limited
  • Spectrum Management & Consulting Ltd.
  • S W Wong and Trinicaro Financial Limited
  • Theodore L. Hobson & Associate
  • Trust Services (Nevis) Limited

International Insurance Entities

  • Allied Reinsurance Companies
  • Captive Insurance Companies
  • General & Reinsurance Companies
  • General Insurance Companies
  • Long Term Insurance Companies
  • Reinsurance Companies
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