|
CARIBBEAN
|
|
Caribbean Financial Action Task Force
|
The Caribbean Financial Action Task Force (CFATF)
Website; www.cfatf.org
|
The Caribbean Financial Action Task Force (CFATF) is an organisation of thirty states of the Caribbean Basin , which have agreed to implement common countermeasures to address the problem of criminal money laundering and the financing of terrorism.
|
|
ANGUILLA
|
|
Financial Services Commission
|
FINANCIAL SERVICES COMMISSION ANGUILLA
P.O.Box 1575, The Valley,
Anguilla,
British West Indies
Tel: 1 264 497 5881 or 1 264 497 2451 Ext 2580
Fax: 1 264 497 5872
E-mail; info@fsc.org.ai
Website; www.fsc.org.ai
|
The Financial Services Commission was established by the enactment of the Financial Services Commission Act on 26th November 2003 and it commenced operations on 2nd February 2004. The creation of the Commission allows Anguilla to meet international standards in the structure and administration of its financial services regulatory body.
|
|
Financial Services Association
|
Anguilla Financial Services Association (AFSA)
P.O. Box 1071
The Valley
Anguilla, British West Indies
Tel: +1 264.497.2060
E-mail; info@AnguillaFinance.com
Website; www.anguillafinance.com
|
The Anguilla Financial Services Association (AFSA), is an organisation of financial services
providers located in Anguilla, British West Indies. AFSA members are legal and accounting
firms, banks, and company and trust management firms. AFSA represents its members on
legislative and regulatory issues both domestically and internationally. In a unique relationship,
AFSA partners with the Government of Anguilla in the marketing and promotion of Anguilla as
an international finance centre.
|
|
Network
|
Anguilla's Commercial Online Registration Network (ACORN)
E-mail; lanston_c@anguillafsd.com
Website; www.anguillafsc.com
|
ACORN went live on 16 November 1998. The system allows a user to submit electronically all of the documents that currently require physical filings with the Anguilla Companies Registry. Registered users are provided with secure digital encrypted access to the system supplemented by individual user password controls.
|
|
Public online IBC registry
|
Pinnacle St. Lucia,
E-mail; fcc@stluciaoffshore.com
Website; www.pinnaclestlucia.com
|
Online registration with Pinnacle St. Lucia allows the user to complete the following functions from your computer at home: Conduct name searches, Reserve a name, Choose an Agent, etc.
|
|
Shipping
|
St. Vincent & the Grenadines Maritime Administration
St. Vincent & the Grenadines Maritime Administration
8 avenue de Frontenex
CH - 1207 Geneva
Tel: (+41) 22 707 63 00
E-mail; geneva@svg-marad.com
Website; www.svg-marad.com
|
For the past 20 years, the Maritime Administration has contributed to establishing Saint Vincent and the Grenadines as a renowned shipping nation.
|
|
ANTIGUA
|
|
Government
|
The Government of Antigua and Barbuda (BSX)
E-mail; feedback@antigua.gov.ag
Website; www.antigua.gov.ag
|
The Government of Antigua and Barbuda.
|
|
Investing/ Business
|
The Government of Antigua and Barbuda (BSX)
Website; www.antigua-barbuda.com
|
While Antigua and Barbuda is probably best known as an up-market destination for more discriminating tourists, its natural and developed assets have also allowed it to emerge as an attractive offshore business centre.
|
|
Division of Gaming
|
The Directorate of Offshore Gaming
2nd Floor - West Wing
First Caribbean Financial Center
Old Parham Road
P.O. Box 588, St. John's
Antigua & Barbuda
West Indies
Tel: (268)481-3300
Fax: (268) 481-3305
E-mail; info@antiguagaming.gov.ag
Website; www.antiguagaming.gov.ag
|
The Division of Gaming is the regulatory body under the Financial Services Regulatory Authority (FSRC) responsible for the oversight of all aspects of the Offshore Gaming industry in the jurisdiction of Antigua and Barbuda.
|
|
ARUBA
|
|
BAHAMAS
|
|
Financial Services Board
|
Bahamas Financial Services Board (BFSB)
Goodman's Bay Corporate Centre, First Floor
P.O. Box N-1764
Nassau, N.P.
Bahamass
Tel: (242) 326-7001
Fax: (242) 326-7007
E-mail; info@bfsb-bahamas.com
Website; www.bfsb-bahamas.com
|
Bahamas Financial Services Board (BFSB), launched in April 1998, represents an innovative commitment by the financial services industry and the Government of The Bahamas to promote a greater awareness of The Bahamas' strengths as an international financial centre.
|
|
The Central Bank of The Bahamas
|
The Central Bank of The Bahamas
P.O. Box N-4868
Nassau, N.P., Bahamas
Website; www.centralbankbahamas.com
|
The establishment of The Central Bank of The Bahamas on June 1, 1974, marked the beginning of a new phase in the monetary history of The Bahamas. It is of course not coincidence that this establishment followed The Bahamas’ graduation to statehood by less than one year, as a newly independent Bahamas recognised the critical role to be played by such an institution in the country’s economic development. Today the Bank continues to diligently pursue its mandate. We welcome you to our official website, which we trust will serve you as an invaluable source for economic and financial data and information on The Bahamas.
|
|
Maritime Authority
|
The Bahamas Maritime Authority
PO Box N4679
Nassau
Bahamas
E-mail; reg@bahamasmaritime.com
Website; www.bahamasmaritime.com
|
The Bahamas Maritime Authority.
|
|
Securities Commission
|
The Securities Commission of the Bahamas (SCB)
Goodman's Bay Corporate Centre, First Floor
P.O. Box N-1764
Nassau, N.P.
Bahamass
Tel: (242) 326-7001
Fax: (242) 326-7007
E-mail; info@scb.gov.bs
Website; www.scb.gov.bs
|
The legislation relating to the securities industry, including the investment funds industry, which are administered by the Commission, are designed to ensure that adequate disclosure of material information for investment products is available to facilitate informed investment analysis and decisions by the investing public. Disclosure requirements are designed to be thorough but not burdensome on individuals seeking to invest in or from The Bahamas.
|
|
Institute of Financial Services
|
The Bahamas Institute of Financial Services (BIFS)
Verandah House, Market Street
P.O. Box N-3202
Nassau Bahamas
Tel: 242-325-4921 or 4955
Fax: 242-325-5674
E-mail; info@bifs-bahamas.com
Website; www.bifs-bahamas.com
|
To promote quality training and education programs for the financial services sector, to be innovative and responsive to the expanding needs of the business and financial community, and to develop creative synergy to foster and enhance sustained growth within the industry.
|
|
Society of Trust and Estate Practitioners
|
The Society of Trust and Estate Practitioners (STEP)
Chairman Alyson Yule
C/O Banca del Sempione (Overseas) Ltd.
P. O. Box N-8159
Nassau, N.P. Bahamas
Tel: (242) 302 5000
E-mail; info@stepbahamas.org.
Website; www.stepbahamas.org
|
STEP Bahamas is part of the worldwide STEP organization which has a global membership of over 10,000 members. The primary purpose of STEP is to provide to its members education, networking opportunities and to raise the profile of wealth management, particularly in the field of trusts and estate management.
|
|
BARBADOS
|
|
Barbados Investment and Development Corporation, BIDC
|
Barbados Investment and Development Corporation, BIDC
Barbados Head Office
P.O. Box 1250, Pelican House
Princess Alice Highway
Bridgetown
Barbados
E-mail; bidc@bidc.org
Website; www.bidc.com
|
The Barbados Investment & Development Corporation (BIDC) is the industrial development agency of the Barbados Government, responsible for export promotion and for facilitating the establishment or expansion of business enterprises in Barbados.
|
|
Central Bank Of Barbados
|
Central Bank Of Barbados
P. O. Box 1016,
Bridgetown,
Barbados,
West Indies
E-mail; cbb.libr@caribsurf.com
Website; www.centralbank.org.bb
|
The Mission of the Central Bank of Barbados is to foster a sound economic and financial environment which promotes the development of its stakeholders and encourages a culture of excellence and leadership.
|
|
The Development Division,
|
The Development Division, Barbados
E-mail; info@barbadosbusiness.gov.bb
Website; www.barbadosbusiness.gov.bb
|
The Ministry of Economic Affairs & Development is presently responsible for the following Divisions: Industry & International Business, Corporate Affairs & Intellectual Property, Barbados Investment & Development Corporation, Telecommunications Unit, Economic Affairs Division and the Urban Development Commission.
|
|
Ship's Registry
|
Barbados Maritime
BARBADOS MARITIME
CENTRAL SHIP REGISTRY
c/o BARBADOS HIGH COMMISSION
1 GREAT RUSSELL STREET
LONDON WC1B 3ND
TEL 44 (0)207 636 5739
FAX 44 (0)207 636 5745
E-mail; registry@barbadosmaritime.com
Website; www.barbadosmaritime.com
|
Barbados Maritime Ship Registry (BMSR) is a high-quality open ship registry headquartered in London with offices around the world.
BMSR works on behalf of the Government of Barbados. We pride ourselves on our proactive approach to safety and inspection issues and require all our vessels to be well managed and to meet international maritime safety and environmental conventions.
BMSR is amongst the world's best ship registries and has been designated a "white list" flag by the Paris Memorandum of Understanding on Port State Control and is part of the US Coast Guard's QUALSHIP 21 Program designed to identify quality controlled vessels visiting US ports.
|
|
Government Information Service
|
Barbados Government Information Service
Second Floor, New Administration Building,
Belmopan, Belize
E-mail; bgis@barbados.gov.bb
Website; www.barbados.gov.bb
|
The Government Information Service (BGIS) is the official communications arm of the Barbados Government. This Department is responsible for the dissemination of public information to the various news media and the general public
|
|
BELIZE
|
|
Financial Services Commission
|
International Financial Services Commission.
Second Floor, New Administration Building,
Belmopan, Belize
E-mail; legalconsl@btl.net
Website; www.ifsc.gov.bz
|
The Financial Services Commission is an independent regulatory authority established under the Financial Services Development Act (FSDA) 2001 to monitor the provision of non-bank financial services.
|
|
Legal Information
|
Attorney General's Ministry
Website; www.belizelaw.org
|
Making Legal Information easy to find, use, and share.
|
|
Belize Trade & Investment Development Services
|
Belize Trade & Investment Development Services (BELTRAIDE)
E-mail; beltraide@belizeinvest.org.bz
Website; www.belizeinvest.org.bz
|
Committed to offering local and foreign investors the services of a one-stop centre for investment and trade activities.
|
|
BERMUDA
|
|
Monetary Authority
|
Bermuda Monetary Authority
E-mail; info@bma.bm
Website; www.bma.bm
|
The BMA is Bermuda's central monetary authority and is responsible for the issue of Bermuda notes and coins, supervision of Bermuda's financial services sectors, providing advice to Government on banking and other financial and monetary matters.
|
|
Association of Bermuda Insurers and Reinsurers (ABIR)
|
Association of Bermuda Insurers and Reinsurers (ABIR)
XL House
One Bermudiana Road
Hamilton HM 11 Bermuda
Tel: 441-294-7221
Fax: 441-296-4207
Website; www.abir.bm
|
Represent the public policy interests of Bermuda’s Class 4 insurers and reinsurers around the world. Special priority to regulatory action in Bermuda, Europe, US, and international regulatory forums. Promote Bermuda’s Class 4 reinsurers as the best in the business in ceding insurer forums.
|
|
Stock Exchange
|
Bermuda Stock Exchange (BSX)
E-mail; info@bsx.com
Website; www.bsx.com
|
The Bermuda Stock Exchange (BSX) is the world's largest offshore, fully electronic securities market offering a full range of listing and trading opportunities for international and domestic issuers of equity, debt, depository receipts, insurance securitization and derivative warrants.
|
|
Insurance Market
|
Bermuda Insurance Market
Cedarpark Centre
48 Cedar Avenue
P.O. Box HM 2911
Hamilton HM LX
Bermuda
Tel: (441) 292-9829
Fax: (441) 295-3532
E-mail; biminfo@bii.bm
Website; www.bermuda-insurance.org
|
With more than 1,600 insurance companies, a skilled workforce and substantial insurance assets of more than $200 billion at the end of 2002, Bermuda's 50-year-old insurance market is the most economically significant sector of the Island's expanding international business industry.
|
|
Business Association
|
Bermuda International Business Association
Cedar House
Ground Floor, 20 Victoria Street
Hamilton, HM 12
Bermuda
Tel: 441.292.0632
Fax: 441.292.1797
E-mail; lrawlins@biba.org
Website; www.biba.org
|
BIBA works with the private sector and the Bermuda Government to develop and promote the island as the preeminent international business and financial services jurisdiction. The collaborative effort is intended:
|
|
Registrar of Companies
|
The Registrar of Companies (ROC)
Registrar of Companies
Government Administration Building
30 Parliament Street
Hamilton HM HX
BERMUDA
E-mail; jfsmith@gov.bm
Website; www.roc.gov.bm
|
The Registrar of Companies (ROC) is a Bermuda Government Department, which falls under the Ministry of Finance with the day to day responsibility of the administration of the following: Companies, Company Name Reservation, Company Fees, Insolvency
and Real Estate
|
|
Chamber of Commerce
|
The Bermuda Chamber of Commerce
E-mail; info@bermudacommerce.com
Website; www.bermudacommerce.com
|
The Bermuda Chamber of Commerce is a non profit, apolitical organization whose members share a common goal, to advance the commercial, industrial, civic, trade and general interests of Bermuda and to foster the spirit of free enterprise.
|
|
The Institute of Chartered Accountants of Bermuda
|
The Institute of Chartered Accountants of Bermuda
E-mail; info@icab.bm
Website; www.icab.bm
|
The Institute of Chartered Accountants of Bermuda
|
|
Governing body for the legal profession
|
Bermuda Bar Association
Reid House
31 Church Street
Hamilton HM 12
Bermuda
E-mail; bdabar@ibl.bm
Website; www.bermudabar.org
|
The Bermuda Bar Association is the governing body for the legal profession in Bermuda. It was incorporated by the Bermuda Bar Act of 1974. The Association is responsible for both the regulation and discipline of members of the legal profession in Bermuda.
|
|
BRITISH VIRGIN ISLANDS
|
|
Financial Services Commission
|
British Virgin Islands Financial Services Commission
British Virgin Islands Financial Services Commission
Pasea Estate, Road Town, Tortola, British Virgin Islands
Tel: 284-494-1324
Fax: 284-494-5016
E-mail; commissioner@bvifsc.vg
Website; www.bvifsc.vg
|
The FSC is responsible for the regulation, supervision and inspection of all financial services in and from within the British Virgin Islands. The Commission is also tasked with the responsibilities of promoting public understanding of the financial system and its products and with policing the perimeter of regulated activity, reducing financial crime and preventing market abuse.
|
|
BVI Financial Services
|
BVI International Finance Centre
Tel: 001 284 494 1509
E-mail; maritza.mercer@bviifc.gov.vg
Website; www.bviifc.gov.vg
|
BVI International Finance Centre
|
|
Financial Services Information Center
|
International Financial Services Information Center
Website; www.bviibc.com
|
This site has been designed to assist professionals interested in conducting business through the British Virgin Islands. Included are introductory articles on offshore business, comparisons between various offshore jurisdictions, the full text of the British Virgin Islands IBC Act (as amended), and links to select financial institutions, law firms and corporate service providers.
|
|
Government
|
Government of the Virgin Islands
Website; www.bvi.gov.vg
|
BVI Government
|
|
CAYMAN ISLANDS
|
|
Financial Services Association
|
Cayman Islands Financial Services Association (CIFSA)
Tel: 345 946 6000
E-mail; info@caymanfinances.com
Website; www.caymanfinances.com
|
The Cayman Islands Financial Services Association is a group formed by a number of entities from the Cayman Islands private sector. The purpose of this alliance is to communicate current and historical information on the Cayman Islands financial services as an offshore financial centre on an ongoing basis to the general public.
|
|
Aviation Authority
|
Civil Aviation Authority of the Cayman Islands (CAACI)
The Civil Aviation Authority
P.O. Box 10277 APO
Grand Cayman
Cayman Islands
Tel: 345-949-7811
E-mail; civil.aviation@caacayman.com
Website; www.caacayman.com
|
The CAACI is the statutory body responsible for aviation regulatory oversight throughout the Cayman Islands and for aircraft registered on the Cayman Islands Aircraft Registry. The Authority is comprised of various divisions that specifically regulate and license aerodromes, aviation personnel, aircraft maintenance organizations, conduct aircraft airworthiness surveys and provide commercial and economic regulation and maintains the Cayman Islands Aircraft Registry.
|
|
Government - Financial Services Industry Web
|
Cayman Islands Financial Services
Cayman Corporate Centre, Hospital Road, First Floor, Grand Cayman, Cayman Islands
E-mail; ted.bravakis@gov.ky
Website; www.caymanfinance.gov.ky
|
the financial services industry Web site of the Portfolio of Finance & Economics, Cayman Islands Government. This site provides information on all aspects of the Cayman Islands financial services industry, including business sectors, facts about the Cayman Islands, key contacts and information about professional organisations.
|
|
Cayman Islands Shipping Registry
|
Cayman Islands Shipping Registry
3rd Floor, Kirk House
22 Albert Panton Street
PO Box 2256, George Town
Grand Cayman, BWI
Tel: +1 345-949-8831
E-mail; registration@caymarad.org
Website; www.caymarad.org/
|
The Cayman Islands Shipping Registry is a Category One British Registry and as such is able to register vessels of any size, age and type, from small yachts to super tankers, provided quality standards are met. However, as a matter of policy, fishing vessels are not currently being registered except those owned locally and operating in Cayman waters.
|
|
Mutual Fund Administrators Association
|
The Cayman Islands Mutual Fund Administrators Association (CIFAA)
Website; www.cifaa.org.ky
|
The Cayman Islands Mutual Fund Administrators Association is an active professional body with its own Code of Practice dedicated to the provision of a reliable, first-class service to satisfy specific client needs.
|
|
Insurance Managers Association
|
Insurance Managers Association of Cayman (CIMA)
E-mail; mgibbs@kensington.ky
Website; www.caymancaptive.ky
|
The Insurance Managers Association of Cayman.
|
|
Society of Professional Accountants
|
Cayman Islands Society of Professional Accountants (CISPA)
William J.N. Forsythe, FCA
Corporate Secretary & Controller
Cayman Islands Society of Professional Accountants
P.O. Box 1577 GT, Grand Cayman, Cayman Islands.
Tel: (345) 814-3488
E-mail; info@cispa.ky
Website; www.cispa.ky
|
CISPA was established in 1970 and currently has 520 members. Its mission and main objectives are to (a) cultivate, promote and disseminate knowledge and information regarding accountancy and the practice and methods thereof to its members and the general public here in the Cayman Islands; (b) to establish, promote and maintain high standards of integrity, honour and character for the accountancy profession and (c ) to protect the interests of its members and the general public with respect to the practice of accountancy.
|
|
Insurance Managers Association of Cayman
|
Insurance Managers Association of Cayman
P.O. Box 10552 APO
Grand Cayman
Cayman Islands
E-mail; carmin.godfrey@caymancaptive.ky
Website; www.cispa.ky
|
Insurance Managers Association of Cayman help you to better understand Caymans captive insurance industry.
|
|
Stock Exchange
|
The Cayman Islands Stock Exchange (CSX)
E-mail; csx@csx.com.ky
Website; www.csx.com.ky
|
The Cayman Islands Stock Exchange (CSX) is a private limited company owned by the Cayman Islands Government but operating as an independent entity. The CSX was originally set up to provide a listing facility for the specialist products of the Cayman Islands: namely offshore mutual funds and specialist debt securities. More recently, the facility has been expanded to include global depositary receipts, derivative warrants and eurobonds.
|
|
Monetary Authority
|
Cayman Islands Monetary Authority
P.O.Box 10052 APO
Elizabethan Square
80e Shedden Road
Grand Cayman
Cayman Islands
BWI
Tel: 345-949-7089
Fax: 345-949-2532
Website; www.cimoney.com.ky
|
As the primary financial services regulator our mission is to enhance the economic wealth and reputation of the Cayman Islands by fostering a thriving and growing, competitive, and internationally recognised financial services industry through appropriate, responsive, cost-effective and efficient supervision and a stable currency.
|
|
Insurance
|
Insurance Managers Association of Cayman
Website; www.caymancaptive.ky
|
Part of the supervisory regime is the requirement for all captive insurance companies to have an insurance manager to monitor their probity. The Cayman Insurance Managers Association is the trade association for Insurance Managers in Cayman. Site provides help and assistance with insurance company needs.
|
|
COSTA RICA
|
|
Embassy
|
Consulate of Costa Rica in Washington, DC
2112 “S” Street, NW
Washington, DC 20008
Phone: (202) 328-6628
Fax: (202) 234-6950
E-mail; consulate@costarica-embassy.org
Website; www.costarica-embassy.org/
|
Embassy of Costa Rica in Washington
|
|
CURACAO, NETHERLANDS ANTILLES
|
|
Financial Services Association
|
Curaçao International Financial Services Association (CIFA)
Chumaceiro Boulevard 3
Curaçao, Netherlands Antilles
Telephone: +599-9 461.5371
Telefax: +599-9 461.5378
E-mail; info@cifa.an
Website; www.cifa.an
|
As an overall organization to the financial industry of the Netherlands Antilles, the CIFA (Curaçao International Financial Services Association) renders a wide variety of services. In general to promote the interests of the Netherlands Antilles as an international financial center.
|
|
Bankers Association
|
International Bankers Association of the Netherlands Antilles (IBNA)
E-mail; info@ibna.an
Website; www.ibna.an
|
In general to promote the interests of the Netherlands Antilles as an international banking center.
|
|
Gaming Association
|
Curacao Internet Gaming Association (CIGA)
E-Commerce Park
E-Zone Vredenburg
Curacao Netherlands Antilles
Fax: +599 9 736 0631
E-mail; board@ciga.an
Website; www.ciga.an
|
CIGA is dedicated to the industry of internet and online gaming in Curacao, and all member companies agree to abide by a code of conduct that ensures compliance with all licensing requirements, and also general principles of good business.
|
|
DOMINICAN REPUBLIC
|
|
Embassy
|
Embassy of the Dominican Republic
1715 22nd Street NW,
Washington DC, 20008
Phone (202) 332-6280
Fax (202) 265-8057
E-mail; embassy@us.serex.gov.do
Website; www.domrep.org
|
Embassy of the Dominican Republic
|
|
GRENADA
|
|
Financial Services Authority
|
The Grenada International Financial Services Authority (GIFSA)
Building No. 5
Financial Complex
The Carenage
St. George’s
Grenada, W.I
Tel: 1 (473) 440-6575
E-mail; gifsa@gov.gd
Website; www.gifsa-grenada.com/
|
To establish Grenada as a premiere international financial services jurisdiction through the provision of a balanced legislative framework and well regulated, progressive quality financial services.
|
|
KAHNAWAKE, Canada
|
|
Financial Services Authority
|
Kahnawake Gaming Commission (GIFSA)
P.O. Box 1799
Old Malone Highway
Kahnawake Mohawk Territory, QC J0L 1B0
CANADA
Fax: (450)635-1139
E-mail; kgc@mck.ca
Website; www.kahnawake.com/gamingcommission
|
The Commission is empowered to regulate and control gaming and gaming related activities conducted within and from the Mohawk Territory of Kahnawake in accordance with the highest principles of honesty and integrity.
|
|
MONTSERRAT
|
|
NETHERLANDS ANTILLES
|
|
PANAMA
|
|
Banking Association
|
Panamanian Banking Association
E-mail; abprp@bellsouth.net.pa
Website; www.asociacionbancaria.com
|
Banking Association.
|
|
Registro Publico
|
Registro Publico Panama
Apartado Postal 1596 Panamá 9, Panama
E-mail; rpinternet@registro-publico.gob.pa
Website; www.registro-publico.gob.pa
|
Registro Publico Panama
|
|
Ministry of Economy Finances
|
Ministry of Economy Finances
E-mail; dgireclamos@mef.gob.pa
Website; www.mef.gob.pa
|
It is created the Ministry of Economy and Finances by the fusion of the Ministries of Property and Treasure and Planning and Economic Policy, which will have to its position all the related one to the formulation of initiatives in the matter of economic policy ; the programming of the public investments and the social strategy ; the design and execution of the general directives and the specific tasks of the Government on Property and National Treasury ; the elaboration, execution and control of the general budget of the State ; the Public Credit and the modernization of the State, as well as the elaboration and execution of the Financial Programming of the State.
|
|
Gambling Control Board of the Republic of Panama
|
Gambling Control Board of the Republic of Panama
E-mail; prensa@mef.gob.pa
Website; www.mef.gob.pa/Junta%20de%20Control%20de%20Juegos/inicio/
|
Gambling Control Board of the Republic of Panama
|
|
PUERTO RICO
|
|
ST. KITTS AND NEVIS
|
|
St. Kitts Finacial Services
|
Marketing and Development Department, Ministry of Finance
Ministry of Finance,
Rams Building
Liverpool Row
Basseterre, St. Kitts
Tel: 869-465-1153
E-mail; financemd@caribsurf.com
Website; www.skbfinancialservices.com
|
St. Kitts, one of the more recent international financial centres to emerge in the world, can offer every investor what he or she is looking for. This small tropical island in the heart of the Caribbean is the home of the Eastern Caribbean Central Bank and the Eastern Caribbean Stock Exchange, which are two important pillars of the Regional Financial Sector.
|
|
Government
|
St. Kitts & Nevis
Website; www.stkittsnevis.net
|
To establish Grenada as a premiere international financial services jurisdiction through the provision of a balanced legislative framework and well regulated, progressive quality financial services.
|
|
Securities Exchange
|
Eastern Caribbean Securities Exchange (ECSE)
P.O.Box 94
Bird Rock
Basseterre, St. Kitts, W.I
E-mail; Info@ECSEonline.com
Website; http://www.ecseonline.com
|
The ECSE is a regional securities market established by the Eastern Caribbean Central Bank and licensed under the Securities Act of 2001- a uniform regional body of legislation governing securities market activities. The ECSE is designed to facilitate the buying and selling of financial products--including corporate stocks and bonds and government securities-for the eight member territories of Anguilla, Antigua and Barbuda, Dominica, Grenada, Montserrat, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines. It is the first regional securities market in the Western Hemisphere.
|
|
Financial
|
Nevis Financial Services Departments
Development & Marketing Department
P.O. Box 882
Rams Complex
Stoney Grove
Nevis
E-mail; nevismarketing@nevisfinance.com
Website; www.nevisfinance.com
|
The Nevis Financial Services Departments and the Ministry of Finance invite you to explore and participate in the services and investment opportunities offered in Nevis.
|
|
ST. LUCIA
|
|
ST. VINCENT & THE GRENADINES
|
|
Financial Services Authority
|
International Financial Services Authority - St. Vincent & the Grenadines
Browne's Business Center (2nd Fl.)
Grenville Street, P.O. Box 356
Kingstown
St. Vincent & the Grenadines
Tel: (784) 456-2577
Fax: (784) 457-2568
E-mail; info@stvincentoffshore.com
Website; www.stvincentoffshore.com
|
The International Financial Services Authority regulates the international financial sector in accordance with best international practices to ensure that the sector is reputable, and contributes to the economic and social development of
St. Vincent and the Grenadines.
|
|
Registration of vessels
|
the Register of Ships and maintains - St. Vincent & the Grenadines
St. Vincent & the Grenadines Maritime Administration
8 avenue de Frontenex
Phone : (+41) 22 707 63 00
Fax : (+41) 22 707 63 50
Telex : 421925 SVGR CH
E-mail; geneva@svg-marad.com
Website; www.svg-marad.com
|
The registration of vessels under the Flag of St. Kingstown, St. Vincent and the Grenadines, is the home port. The Cabinet has appointed a Commissioner for Maritime Affairs to carry out administrative duties in foreign ports and undertake the general superintendence of all matters relating to merchant shipping and registration of ships in foreign ports as per the Merchant Shipping Act.
|
|
TURKS AND CAICOS ISLANDS
|
|
Government
|
Turks and Caicos Islands Government
P.O.Box 94
Bird Rock
Basseterre, St. Kitts, W.I
E-mail; gis@gov.tc
Website; www.turksandcaicosislands.gov.tc
|
The ECSE is a regional securities market established by the Eastern Caribbean Central Bank and licensed under the Securities Act of 2001- a uniform regional body of legislation governing securities market activities. The ECSE is designed to facilitate the buying and selling of financial products--including corporate stocks and bonds and government securities-for the eight member territories of Anguilla, Antigua and Barbuda, Dominica, Grenada, Montserrat, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines. It is the first regional securities market in the Western Hemisphere.
|
|
USA, DELAWARE
|
|
Division of Corporations
|
Division of Corporations, Delaware
Tel: (302)739-3073
Fax: (302)739-3812 or 3813
E-mail; DOSDOC_WEB@state.de.us
Website; www.state.de.us/corp/
|
More than half a million business entities have their legal home in Delaware including more than 50% of all U.S. publicly-traded companies and 58% of the Fortune 500. Businesses choose Delaware because we provide a complete package of incorporation services including modern and flexible corporate laws, our highly-respected Court of Chancery, a business-friendly State Government, and the customer service oriented Staff of the Delaware Division of Corporations.
|
|
Delaware Corporate and Business Entity Laws
|
Delaware Corporate and Business Entity Laws
Website; www.state.de.us/corp/DElaw.shtml
|
The Sections of the Delaware Code that pertain to the Division of Corporations.
|
|
Web-Based Filings of annual franchise tax reports and UCC documents.
|
Web-Based Filings of annual franchise tax reports and UCC documents.
Website; ecorp.state.de.us/default.sph/ecorpWeb.class
|
The Delaware Division of Corporation’s online system for filing annual franchise tax reports and UCC documents. You are one of a growing number of customers (nearly 25% in 2003) that have chosen to enjoy the speed, convenience, and low cost of filing online.
|
|
USA, NEVADA
|
|
Law Library
|
Nevada Law Library
Tel: (302)739-3073
Fax: (302)739-3812 or 3813
E-mail; nvhotline@clan.lib.nv.us
Website; www.leg.state.nv.us/law1.cfm
|
Nevada Law Library
|
|
URUGUAY
|
|
WEST INDIES
|
