Law Library
Regulated Entities
Service Providers
Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.
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Credit Unions
St. Kitts Co-operative Credit Union Ltd.
Address: Wellington Rd., New Street, P.O. Box 713, Basseterre, St. Kitts, W.I. Contact Number 1: 869-465-2272Contact Number 2: 869-465-9014Fax: 869-466-1892Website:…
Address: Wellington Rd., New Street, P.O. Box 713, Basseterre, St. Kitts, W.I.
Contact Number 1: 869-465-2272
Contact Number 2: 869-465-9014
Fax: 869-466-1892
Website: www.stkittscreditunion.com
Category: Credit Unions
Posted 9 years agoby kjames
Police Co-operative Credit Union (St. Kitts & Nevis) Limited
Address: Cayon Street, P.O.Box 189, Basseterre, St. Kitts Contact Number1: 869-465-0968Contact Number2: 869-465-9554Fax: 869-466-7946Website: www.sknpolicecreditunion.orgCategory: Credit Unions
Address: Cayon Street, P.O.Box 189, Basseterre, St. Kitts
Contact Number1: 869-465-0968
Contact Number2: 869-465-9554
Fax: 869-466-7946
Website: www.sknpolicecreditunion.org
Category: Credit Unions
Posted 9 years agoby kjames
Nevis Co-operative Credit Union Limited
Address: Chapel Street, P.O.Box 452, Charlestown, Nevis Contact Number: 869-469-5634Fax: 869-469-1956Website: www.neviscreditunion.comCategory: Credit Unions
Address: Chapel Street, P.O.Box 452, Charlestown, Nevis
Contact Number: 869-469-5634
Fax: 869-469-1956
Website: www.neviscreditunion.com
Category: Credit Unions
Posted 9 years agoby kjames
First Federal Co-operative Credit Union Limited.
Address: Bladen Commercial Development , Wellington Road, P.O.Box 507, Basseterre, St. Kitts Contact Number1: 869-465-2576 Contact Number2: 869-465-4820 Fax: 869-465-9187…
Address: Bladen Commercial Development , Wellington Road, P.O.Box 507, Basseterre, St. Kitts
Contact Number1: 869-465-2576
Contact Number2: 869-465-4820
Fax: 869-465-9187
Website: www.fndcuonline.com
Category: Credit Unions
Posted 9 years agoby kjames
Development Bank
Development Bank of St. Kitts and Nevis
Address1: St. Kitts Branch, P.O.Box 249, Cnr. Church Street & Central Streets, Basseterre, St. KittsAddress2:Nevis Branch, Main Street, Charlestown, Nevis…
Address1: St. Kitts Branch, P.O.Box 249, Cnr. Church Street & Central Streets, Basseterre, St. Kitts
Address2:Nevis Branch, Main Street, Charlestown, Nevis
Contact Number1: 869-465-2288
Contact Number 2: 869-469-5416
Fax: 869-465-4016/469-1262
Website: www.skndb.com
Category: Development Bank
Posted 9 years agoby kjames
Money Services Businesses
Easy Money Transfer Limited (trading as Ria Money Services)
Easy Money Transfer Limited (trading as Ria Money Services) West Independence Square Street Basseterre, St. Kitts Tel: (869) 465-3325 E-mail:…
Easy Money Transfer Limited (trading as Ria Money Services)
West Independence Square Street
Basseterre, St. Kitts
Tel: (869) 465-3325
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Posted 4 years agoby cr3ato4
GraceKennedy Money Services (St. Kitts-Nevis) Ltd (trading as Western Union).
Rams Complex Bird Rock St. Kitts Tel# 466-1111/465-0887
Rams Complex
Bird Rock
St. Kitts
Tel# 466-1111/465-0887
Posted 7 years agoby cr3ato4
Project and Business Management Caribbean Limited
2nd Floor, Amory Building Victoria Road Basseterre St. Kitts Tel# 465-7887
2nd Floor, Amory Building
Victoria Road
Basseterre
St. Kitts
Tel# 465-7887
Posted 7 years agoby cr3ato4
Unicomer (St. Kitts-Nevis) Limited
Bay RoadBasseterreSt. KittsTel# 466-1640
Bay Road
Basseterre
St. Kitts
Tel# 466-1640
Posted 7 years agoby cr3ato4
Money World Limited
Address: Cayon Street (Opposite to Police Station)Basseterre, St. Kitts Tel: 869-465-7140
Address: Cayon Street (Opposite to Police Station)
Basseterre, St. Kitts
Tel: 869-465-7140
Posted 9 years agoby kjames
FastCash (KN) Ltd.
Address: 2nd Floor, Baico Building, Cayon Street, Basseterre. Contact Number: 869-466-2620Fax: 869-466-2630Category: Money Services Businesses
Address: 2nd Floor, Baico Building, Cayon Street, Basseterre.
Contact Number: 869-466-2620
Fax: 869-466-2630
Category: Money Services Businesses
Posted 9 years agoby kjames
Fidelity Management Ltd. (trading as MoneyGram)
Address: Shoreline Plaza, Basseterre, St. Kitts Contact Number: 869-465-5007
Address: Shoreline Plaza, Basseterre, St. Kitts
Contact Number: 869-465-5007
Posted 9 years agoby cr3ato4
Advance Caribbean (St. Kitts-Nevis) Ltd.
Address: Church Street, Basseterre, St. Kitts Contact Number: 869-466-6677
Address: Church Street, Basseterre, St. Kitts
Contact Number: 869-466-6677
Posted 9 years agoby cr3ato4
CML (SKN) Ltd.
Address: Unit C16 The Sands Complex, P. O. Box 1640, Bay Road, Basseterre, St. Kitts Contact Number: 869-466-5834Fax: 869-466-6851Category: Money…
Address: Unit C16 The Sands Complex, P. O. Box 1640, Bay Road, Basseterre, St. Kitts
Contact Number: 869-466-5834
Fax: 869-466-6851
Category: Money Services Businesses
Posted 9 years agoby kjames
Escrow Agents
CaribTrust Ltd.
Address: Horsford Shopping Complex Wellington Road Basseterre St. Kitts Contact Number: 869-466-4001
Address: Horsford Shopping Complex
Wellington Road
Basseterre
St. Kitts
Contact Number: 869-466-4001
Posted 2 years agoby cr3ato4
Dahlia Joseph-Rowe
Unit#5 Long Stone House Main Street Charlestown, Nevis
Unit#5 Long Stone House
Main Street
Charlestown, Nevis
Posted 9 months agoby cr3ato4
National Bank Trust (St. Kitts-Nevis-Anguilla) Ltd.
Address: Unit A10, The Sands Complex P. O. Box 1324, Basseterre St. Kitts Contact Number: 869-465-2204 extn 1251 869-662-5576 (cell)
Address: Unit A10, The Sands Complex
P. O. Box 1324, Basseterre
St. Kitts
Contact Number: 869-465-2204 extn 1251
869-662-5576 (cell)
Posted 2 years agoby cr3ato4
Gaming Entities
Everi Games Inc.
206 Wild Basin Road,South Blg BAustin, TX 78746 702-855-3000
206 Wild Basin Road,
South Blg B
Austin, TX 78746
702-855-3000
South Blg B
Austin, TX 78746
702-855-3000
Posted 2 years agoby cr3ato4
Contact Information
The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
South Independence Square Street, Basseterre
St. Kitts
Tel: 1-869-466-5048
Fax: 1-869-466-5317
Email: info@fsrc.kn