Nevis Trading Group LLC
The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that Nevis Trading Group LLC
Read MoreNotice to the General Public
The Financial Services Regulatory Commission (FSRC) wishes to advise the General Public to proceed with caution when approached by any person or representative of a business entity who may be offering a financial service without a local licence.
Read MoreOnline Casino and Online Gaming
The Financial Services Regulatory Commission (FSRC) wishes to advise the General Public, that online casinos and online gaming are not currently licensed or authorized to conduct business from or within the Federation of St. Kitts and Nevis.
Read MoreSKY RE Facultative and Treaty Ltd
It has been brought to our attention that there are documents in circulation purporting SKY RE Facultative and Treaty Ltd providing reinsurance protection to a French entity, KUBE Insurance & Reinsurance SAS.
Read MoreWalwynLaw – Revocation Advisory
The Nevis Financial Services Regulation and Supervision Department hereby advises that the licenses of WalwynLaw to act as Registered Agent
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