# St. Vincent and the Grenadines Financial Services Authority​

> Professional and trusted financial regulator


## Posts

- [WARNING NOTICE-Unity Capitol Bank](https://fsasvg.com/warning-notice-unity-capitol-bank/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Before the Storm: Why Insurance Matters More Than Ever This Hurricane Season](https://fsasvg.com/before-the-storm-why-insurance-matters-more-than-ever-this-hurricane-season/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE- Nova-Dox LLC](https://fsasvg.com/warning-notice-nova-dox-llc/): WARNING NOTICE- Nova-Dox LLC    20th May, 2026  The St. Vincent and the Grenadines Financial Services Authority (the “Authority”) hereby advises the public that Nova-Dox LLC is not registered, licensed, or authorised to conduct Virtual Asset Business in or from within St. Vincent and the Grenadines.  The Authority confirms that Nova-Dox LLC was cancelled on 31 December 2023 and has not been restored to the Register of Limited Liability Companies. As such, the Entity has no legal status in St. Vincent and the Grenadines.  The Authority has received information indicating that the Entity is engaging in activities which fall within the definition of “Virtual Asset Business” under the Virtual Asset Business Act, No. 9 of 2022. The Entity is not registered as a Virtual Asset Business and has not applied for such registration.  The Authority further advises that any representation by Nova-Dox LLC suggesting that it is registered, licensed, regulated, or otherwise authorised in St Vincent and the Grenadines is false and misleading.   
- [WARNING NOTICE- Marella LLC trading as Changelly](https://fsasvg.com/warning-notice-marella-llc-trading-as-changelly/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [UNAUTHORISED VIRTUAL ASSET SERVICE PROVIDERS (VASPs)](https://fsasvg.com/unauthorised-virtual-asset-service-providers-vasps/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Career Opportunity: Manager of the International Financial Services Department](https://fsasvg.com/career-opportunity-manager-of-the-international-financial-services-department/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [PUBLIC NOTICE - virtual asset businesses](https://fsasvg.com/public-notice/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE -HorizonCFDs ](https://fsasvg.com/warning-notice-horizoncfds/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE –ST. VINCENT TRUST & ALTIN YATIRIM LTD. U.K.](https://fsasvg.com/warning-notice-st-vincent-trust-altin-yatirim-ltd-u-k/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE - TCIAS](https://fsasvg.com/warning-notice-tcias/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Important Information for CLICO Policyholders](https://fsasvg.com/important-information-for-clico-policyholders/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Temporary Disruption Of Service -  IRD AEOI Portal](https://fsasvg.com/temporary-disruption-of-service-ird-aeoi-portal/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Implementation of the Virtual Asset Business Act & Commencement of the  Registration Process for Virtual Asset Businesses](https://fsasvg.com/implementation-of-the-virtual-asset-business-act-commencement-of-the-registration-process-for-virtual-asset-businesses/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [PREPARE, PROTECT, PREVAIL: BE HURRICANE READY](https://fsasvg.com/prepare-protect-prevail-be-hurricane-ready/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE –TURBO TICKS TECHNOLOGY LIMITED / TurboXBT](https://fsasvg.com/warning-notice-turbo-ticks-technology-limited-turboxbt/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [NAMLC Clarifies Misrepresentations on Saint Vincent and the Grenadines’AML/CFT Framework](https://fsasvg.com/namlc-clarifies-misrepresentations-on-saint-vincent-and-the-grenadinesaml-cft-framework/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE –HitBTC / Hitechno Business LTD / HiTech Digital Business Ltd  ](https://fsasvg.com/warning-notice-hitbtc-hitechno-business-ltd-hitech-digital-business-ltd/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Joint Statement: Multi-Level Marketing/Pyramid Schemes](https://fsasvg.com/joint-statement-multi-level-marketing-pyramid-schemes/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE- DOGU YATIRIM LTD. U.K.](https://fsasvg.com/warning-notice-dogu-yatirim-ltd-u-k/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE- International Exchange LLC](https://fsasvg.com/warning-notice-international-exchange-llc/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE – SqueezeCash](https://fsasvg.com/warning-notice-squeezecash/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE – METAVERXIA LLC](https://fsasvg.com/warning-notice-metaverxia-llc/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE – HiTech Digital Business Ltd](https://fsasvg.com/investor-alert-3/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE-GOLDEN TRUST Company](https://fsasvg.com/investor-alert-2/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE – Analystque](https://fsasvg.com/investor-alert-1/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [WARNING NOTICE-FX Portugal LLC](https://fsasvg.com/random-update/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]

## Pages

- [Complaints](https://fsasvg.com/complaints/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [File Complaint](https://fsasvg.com/file-complaint/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Accessibility statement](https://fsasvg.com/accessibility-statement/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Useful Links](https://fsasvg.com/useful-links/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Investor Alerts](https://fsasvg.com/investor-alerts/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Team](https://fsasvg.com/team/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Limited Liability Companies (LLC)](https://fsasvg.com/limited-liability-companies-llc/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Business Companies](https://fsasvg.com/business-companies/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [International Insurance](https://fsasvg.com/international-insurance/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Money Services Businesses](https://fsasvg.com/money-services-businesses/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Building Societies](https://fsasvg.com/building-societies/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Friendly Societies](https://fsasvg.com/friendly-societies/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Credit Unions](https://fsasvg.com/credit-union/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Trusts](https://fsasvg.com/trusts/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Fees](https://fsasvg.com/fees/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Virtual Asset Businesses](https://fsasvg.com/virtual-asset-businesses/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Registered Agents and Trustees/Service Providers](https://fsasvg.com/registered-agents-and-trustees-service-providers/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Registered Agents](https://fsasvg.com/registered-agents/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Entity Name Search](https://fsasvg.com/entity-name-search/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Intl Cooperation](https://fsasvg.com/intl-cooperation/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Domestic Insurance and Pensions](https://fsasvg.com/licensed-insurance-and-pension-plans-2/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Licensed Credit Unions and Societies](https://fsasvg.com/licensed-credit-unions-and-building-societies/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Mutual Funds](https://fsasvg.com/mutual-funds/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Domestic Non-Bank](https://fsasvg.com/domestic-non-bank/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [International Financial Services](https://fsasvg.com/international-financial-services/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Statistics](https://fsasvg.com/statistics/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Forms and Applications](https://fsasvg.com/forms-and-applications/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [International Banks](https://fsasvg.com/international-bank-list/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Home](https://fsasvg.com/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [About Us](https://fsasvg.com/about-us/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Domestic Non-Bank Financial Institutions](https://fsasvg.com/what-we-do/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Our Team](https://fsasvg.com/our-team/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [News](https://fsasvg.com/news/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Contact Us](https://fsasvg.com/contact-us/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [FAQs](https://fsasvg.com/faqs/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Learning Portal](https://fsasvg.com/learning-portal/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]
- [Privacy Policy](https://fsasvg.com/privacy-policy/): Licensed Financial Institutions About Money Services Businesses Pursuant to Section 2 of the legislation governing the Money Service Business activities, the Money Services Business Act Chapter 260 of the Revised Laws of St. Vincent & the Grenadines, 2009 (“MSB Act”) “Money Services Business” means- a) The business of providing any or all of the following services:i) transmission of money or monetary value in any form;ii) cheque cashing;iii) currency exchange;iv) the issuance, sale or redemption of money orders or traveller’s cheques;v) micro-financing and lending; andvi) any other services the Minister may specify by notice published in the Gazette; orb) The business of […]

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