Service Providers

ADRIAN E. SCANTLEBURY LL.B (Hons.) LEC
 
Barrister-at-Law & Solicitor
The Palms Building,
The Circus
Basseterre, St. Kitts
Telephone: 1 (869) 668-4296
Email: adrianscantlebury@gmail.com
ADRIAN, MICHELLA
 
Lawyer 
South Independence Square
P.O. Box 1133
Basseterre, St. Kitts
Telephone: 1 (869) 465-1603
Telecopier: 1 (869) 466-7831
Email: adriens@caribsurf.com or michellaadrien@hotmail.com
ANTHONY, SYLVESTER
 
Lower Market Street
P.O. Box 1640
Basseterre, St. Kitts
Telephone: 1 (869) 466-5834
Telecopier: 1 (869) 466-6851
Email: sylawer@caribsurf.com
ASTAPHAN, G.A. DWYER
 
Attorney-at-Law, Justice of the Peace, Notary Public, Registered Agent. 
Building 29, Port Zante, Basseterre
St. Kitts. 
P.O. Box 2088.
 
Tels: 1869 466 5744 and 466 6541(office), 466 8066(home), 662 4921(Cell). Fax. 1 869 465 7509 
Emails: gadajaja@sisterisles.kn. 
dwyerastaphan@yahoo.com
BART, DELANO
 
c/o Dublin & Johnson
The Sands Complex,
Bay Road
Basseterre, St. Kitts, KN
Telephone: (869) 466 2275 
Telecopier: (869) 466 1176
BYRON, TERRANCE C.M.G. B. A. (Cantab), V
 
Barrister at Law and Solicitor
O’Loughlin House
Fort Street
P.O Box 154 
Basseterre
St. Kitts
Tel: 1-869-465-2055
byronlaw@hotmail.com
CAINES, RICALDO LL.B. (Hons) U.W.I.
 
2nd Floor Phoenix House
Jews Street & Prince Williams Street
P.O. Box 696
Charlestown, Nevis
 
Tel: 1-(869) 469-0017/0013
Fax: 1-(869) 469-0267
E-mail: rcaines@sisterisles.kn
 
 
CARIBBEAN FINANCIAL ASSOCIATES
 
Unit A7, The Sands Complex
Bay Road,
Basseterre,
St. Kitts
Telephone: 1 (869) 466-2490
Telecopier: 1 (869) 466-2490
Email: michael.martin@cfafinancial.net
Website: www.cfafinancial.net 
CARIBBEAN GOVERNANCE CONSULTANTS INCORPORATED
 
P. O. Box 1913
Corner of New Street and Central Street
Basseterre
St. Kitts
 
 
Tel: 869-465-0051
Fax: 869-466-4205
Email: info@cgcinconline.com
website: www.cgcinonline.com 
Licence: Corporate Business
CFA INTERNATIONAL SERVICES INCORPORATED
 
Suite A7, The Sands Complex
P. O. Box 2087
Basseterre 
St. Kitts
Tel: 1-869-466-2490
 
E-mail: Michael.martin@cfafinancial.net
CORPORATE SOLUTIONS Ltd

 
P.0. Box 1986 
Frigate Bay
St. Kitts
 
Telephone: 1 (869) 466-2133
Email: info@corporatesolutionsltd.com
Website: http://www.corporatesolutionsltd.com

DUBLIN, PATRICIA A. LL.B. (Lond.), L.E.C.
 
Barrister-at-Law and Solicitor
Dublin and Johnson 
Suite C18 , The Sands 
Bay Road & George Streets 
P O Box 1823 
Basseterre , St Kitts
 
Telephone: 1-(869) 466-2275 
Facsimile: 1-(869) 465-1176 
Email: dublinlewis@yahoo.com
EDDY, FITROY D. , B.Sc., B.Ed., M.Ed., LL.B
 
Barrister-at-Law and Solicitor
3 Princes Street
P. O. Box 1552
Basseterre, St. Kitts
 
Tel: 869-465-2938/869-465-2937
Fax: 869-466-3899
Mobile: 869-557-2599
Email: fitzroyeddy@sisterisles.kn
HERITOR MANAGEMENT LTD
 
Suite 1, Henville Building
Main Street
Charlestown
Nevis
Tel: 869-469-0700
Fax: 869-469-0201
Email: heritor@gmail.com 
Licence: Corporate Business
GONSALVES, ANTHONY E. LL.B., LL.M. (Cantab.)
 
Barrister-at-Law and Solicitor
Suite 26A - The Sands, 
P.O. Box 449
Basseterre, St. Kitts, KN
 
Telephone: 1 (869) 466-5455
Telecopier: 1 (869) 466-5456
E-mail: gph@caribsurf.com
GRANT, LINDSAY F.P. LL.B., L.E.C., LL.M. (Harv.)
 
Barrister-at Law and Solicitor
3 Church Street, P.O. Box 481
Basseterre, KN
St. Kitts
 
Telephone: 1 (869) 465-2795/7825 or 466-7428/7429
Telecopier: 1 (869) 465-1004
E-mail: vgasklaw@caribsurf.com
GREEN, HAROLD
 
P.O. Box 1719 
Basseterre, St. Kitts, KN
Telephone: 1 (869) 465-7404
Telecopier: 1 (869) 466-2341
HAMILTON, Glenford R. LL.B., L.E.C.
 
Barrister-at Law and Solicitor
Miriam House, 5 Lozack Road, P.O. Box 450
Basseterre, KN, St. Kitts
Telephone: 1 (869) 465-2900/2770
Telecopier: 1 (869) 465-1147
E-mail: hamilton@caribsurf.com
HERBERT-THOMPSON, Robin LL.B (Hons), LEC
 
Barrister-at Law and Solicitor
The Sands Complex, Unit C5 
George Street
P.O. Box 1425
Basseterre, St. Kitts, KN
 
Telephone: 1 (869) 466 1186/4295
Telecopier: 1 (869) 466 4253 
E-mail: rchlawyer@sisterisles.kn 
INNISS, Sir Probyn M.B.E., B.A., D.P.A., F.B.I.M.
 
Barrister-at-Law, Solicitor and Notary Public
11A Cayon Street, P.O. Box 395
Basseterre, KN
St. Kitts
 
Telephone: +1 (869) 465-3488/4010
Telecopier: +1 (869) 465-3323
E-mail: lyrinnis@caribsurf.com
JOHNSON, Anthony L. LL.B L.E.C
 
The Sands Complex, Suite #18 
P.O. Box 1823
Basseterre, St. Kitts
 
 
Telephone: +1 (869) 466-2275
Telecopier: +1 (869) 465-1176
E-mail:dublinandjohnson@yahoo.com
          lawajl@yahoo.com
KELSICK, Damian DESK
 
South Independence Square Street 
Basseterre, St. Kitts, KN
 
Telephone: +1 (869) 465-2645
Telecopier: +1 (869) 465-7808
E-mail: lawkwf@caribsurf.com
Web: www.kwfonline.com
LANNS-MONISH, Marcella B.B.A, CGA, CA
 
P.O. Box 530 
Basseterre, St. Kitts, KN
 
Telephone: +1 (869) 465-9576
Telecopier: +1 (869) 465-9577
E-mail: marcvall@caribsurf.com
LIBURD, Karlweiss A.
 
Solicitor
P.O. Box 923
Shearlane
Basseterre
St. Kitts
 
1-869-465-2756 (Tel) 
MERCHANT, DENNIS
 
Barrister and Solicitor 
#28 Shear Lane
Basseterre
St. Kitts
 
Tel: 1-869-466-9853
merchantandassociates@sisterisles.kn
MORTON, VERNICE
 
Attorney-at-Law
42 D Bird Rock
P. O Box 824
Basseterre
St Kitts
 
Email: ajavonservices@live.com
Tel / Fax: 869 466 5790
Cell: 869 762 8620

 

NERO, KEITHLEY
 
Accountant
P. O. Box 1174
Shadwell Site
Basseterre
St. Kitts
 
Tel: 1-869-466-4460
keithley@mailnero.com
PEREIRA, JOSEPH
 
P.O. Box 535 
Basseterre, St. Kitts, KN
Telephone: +1 (869) 465-1822
Telecopier: +1 (869) 465-1421
E-mail: ams_stkitts@yahoo.com
RAWLINGS, David W. B.A., L.L.B., L.E.C.
 
David W. Rawlings
Barrister-At_Law & Solicitor
Notary Public
Chambers
Level 3
Heritage House
Soho
P.O. Box 222
Basseterre, St. Kitts
RICHARDS, LARKLAND M.
 
Barrister at Law and Solicitor
The Sands Complex
P.O. Box 227
Basseterre
St. Kitts
Tel: 1-869-465-3696
E-mail: lmrichards@sisterisles.kn
S.L. SERVICES LTD
 
Suite 304, 3rd Floor
The Cable Building
P. O. Box 926
Cayon Street
Basseterre
St. Kitts
 
Tel: 1-869-466-4142
shawnalake@sknalaw.com
TAYLOR, De Lara Mac Clure, MBA, LL.B
 
Barrister-at-Law & Solicitor
P. O. Box 1736
Basseterre
St. Kitts
 
Tel: 869-466-5116
Mobile: 869-662-4552
Email: delarataylor@candw.lc
 
WALWYN, LENORA
 
Barrister at Law and Solicitor
P.O. Box 60
Basseterre
St. Kitts
 
Tel: 1-869-469-1402
walwynbn@sisterisles.kn
FIDESCO TRUST CORPORATION
 
Amory Building
P.O. Box 1058
Basseterre, KN
St. Kitts
 
Telephone: 1 (869) 466-6989
Telecopier: 1 (869) 466-7355
E-mail: info@fidesco.com
Website: http://www.fidesco.com
NATIONAL BANK TRUST COMPANY (St. Kitts-Nevis-Anguilla) Ltd
 
Central Street 
Basseterre, St. Kitts, West Indies
 
Telephone: 1 (869) 465-2375
Telecopier: 1 (869) 465-4917
 
E-mail: trust@sknanb.com
PELICAN TRUST CO. LTD
 
c/o Robin Herbert 
 
The Sands Complex, Unit C5 
George Street
P.O. Box 1425
Basseterre, St. Kitts, KN
 
Telephone: +1 423 236 1460 or +1 (869) 466 1186 
Telecopier: +1 423 236 1461 or +1 (869) 466 4253 
E-mail: info@pelican-trust.com or rchlawyer@sisterisles.kn
Website: www.pelican-trust.com
HERITOR MANAGEMENT LTD
 
Suite 1, Henville Building
Main Street,
Charlestown,
Nevis
 
Telephone: (869) 469 0700 
Telecopier: (869) 469 0201 
E-mail: heritage@stealthpost.com

Welcome Message

The Financial Services Regulatory Commission “FSRC” was established under the Financial Services Regulatory Commission Act, No. 22 of 2009 to regulate the non-bank financial sector.

 

The FSRC is responsible for regulating/supervising the following entities:-

  • Insurance Companies (Domestic and Captive)
  • Private Pension Plans
  • Money Services Businesses
  • Credit Unions
  • Trust and Corporate Service Providers

Compliance with Anti-Money Laundering and Counter Financing of Terrorism by all Regulated Businesses and Activities The FSRC also houses the Company, Trust, Foundation and Limited Partnership Registries.

The main objects of the Commission are:

  • The maintaining of public confidence in the financial system operating in Saint Christopher and Nevis;
  • The promoting of public understanding and awareness of the financial system operating in
    Saint Christopher and Nevis including the awareness of different kinds of investments or
    other financial dealings and the provision of appropriate information and advice; and
  • The securing of the appropriate degree of protection for consumers having regard to:-
  • The differing degrees of risk involved in different kinds of investments or other transactions;
  • The differing degrees of experience and expertise that different consumers may have in relation to different kinds of regulated activity;
  • The need that consumers may have for advice and for accurate information.

Economic Citizenship

All queries relating to Economic Citizenship should be directed to:

Director, Economic Citizenship by Investment Unit
Mrs. Cheryleann Pemberton
Tel: 869- 466- 3204

WARNINGS!

 
Norma Stapleton
Po Box 1553
Suite 8B
The Sands Development Complex
Basseterre
St Kitts
Nevis
Tel: 1 (869) 469-0981
Fax: 1 (869) 469-8215
Website: www.offshore-creditcard.com
 
This entity is neither incorporated in St. Kitts nor does it have a licence in St. Kitts to offer trust or corporate services.  In addition, the entity does not operate from the address, 8B, the Sands Complex.

 

 

Please be advised that eCash International Limited, Clubfreedom and/or individuals associated with this entity are claiming to be “authorised” by the Government of St. Kitts to conduct insurance and investment business in or from within the Federation of St. Kitts and Nevis.

eCash International Limited and/or Clubfreedom is not, and has never been licensed to conduct insurance, investment business or any other business, nor is the entity incorporated in the Federation of St. Kitts and Nevis.


 

 It has been brought to our attention that Global Financial Associates and/or individuals associated with this entity are claiming to be “authorised” by the Government of St. Kitts to conduct investment business in St. Kitts.

Global Financial Associates is not and has never been licensed to conduct banking or any other business in St. Kitts, nor is it registered in St. Kitts.”

 

Please note that Malchus Irvin Boncamper and/or individuals associated with this person (including AFM Services Ltd) are no longer "Authorized" by the Financial Services Regulatory Commission or the Government of St. Kitts to conduct corporate business in or from within St. Kitts as of January 11th, 2011.  Please be guided accordingly.

Please note that the company, Montaque Financial Corporation and/or individuals associated with this entity are no longer "authorized” by the Government of St. Kitts to conduct investment business in or from within St.Kitts as of November 24th, 2011.

Service Providers Warnings! Contact Us

Please click below to view a list of authorized
persons registered within the federation of St.
Kitts and Nevis.

 

It has been brought to our attention that there are companies and/or individuals that claim either directly or indirectly to be authorised to conduct financial services business from St. Kitts, when in fact this may not be correct.

Kindly note that a list of all persons/entities authorised to conduct finance services business has been posted on this website:

Please click here to view all Warnings!

Should you require further assistance, please contact:

The Regulator / Director
Fidela Clarke
P O Box 898
Liverpool Row, Basseterre,
St. Kitts
Tel: 1-869-466-5048
Fax: 1-869-466-5317
Email:skanfsd@sisterisles.kn