Companies

Fees

For the promulgated fees in effect, please refer to the Fees under the Financial and Corporate Service Providers Act, 2000

Category of Registration Application Fee Annual Renewal Fee
Company $250.00 $2250.00

Schedule of pro-rated annual fees
 

Applications

To apply for a Financial and Corporate Service Licence, applicants must submit the appropriate applications together with the information and documents specified.

Ongoing Reporting Obligations and Forms

Financial and Corporate Service Providers licensed under the Financial and Corporate Service Providers Act are required to adhere to the following Ongoing Reporting Requirements:

Obligation Date
Annual Information Update Form January 31st of each year
Annual Return Statement (filed with the Registrar General’s Office) January 31st of each year
Certified Copy of Business License Upon Receipt after Renewal
Compliance Declaration (Accounting Records) January 31st of each year
Copy of Unaudited Financial Statements or Management Accounts (if available) January 31st of each year
Payment of Annual Fees January 31st of each year
Other Information
Alerts and Notices