Funds Security
Real Money

CaribePay (Nevis) Limited- Notice to the General Public

Pursuant to section 4 (1) of the Money Services Business Act, Cap 21.21, the Financial Services Regulatory Commission (FSRC) – Nevis Branch wishes to advise the General Public that CaribePay Nevis Limited “CaribePay” is currently not licensed by the FSRC to carry on business.

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March 2020 Newsletter – Coronavirus(Covid-19) and its impact on AML/CFT programmes

The coronavirus (COVID-19) pandemic has provided a fertile ground for criminal activities and has led to a rise in COVID-19 related crimes, including fraud, cybercrime, and the misdirection or exploitation of funds.

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FSRC Nevis Monthly Statistical Bulletin – April 2020

The graph below provide 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 April 2020.

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FSRC Nevis Monthly Statistical Bulletin – March 2020

The graph below provide 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 March 2020.

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FSRC Nevis Monthly Statistical Bulletin – February 2020

The graph below provide 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 February 2020.

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