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  • Verify a licensee
    AI-assisted regulatory services

    Safeguarding the integrity of the Nevis financial services sector.

    We license, supervise and monitor financial services providers, and administer the Corporate Registry for Nevis. Ask our assistant, or search the register in plain language.

    NFSRC Assistant Online · AI-powered
    Welcome to the Nevis Financial Services Regulatory Commission. I can help you verify a licence, find the right application, or explain AML/CFT requirements. Ask me anything, or tap a suggestion.
    Guidance only · not a substitute for the official register
    AccountabilityAnswerable
    EfficiencyProportionate
    IntegrityConsistent
    VigilanceAlert to risk
    What we regulate

    Supervision across the financial sector

    The Commission supervises the non-bank financial sector and administers the Corporate Registry for Nevis.

    Banking & Credit

    Domestic and international banks, the Development Bank and credit unions.

    View entities

    Insurance

    Insurance managers and international insurance entities.

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    Trust & Corporate

    Trust and corporate service providers and the structures they administer.

    Corporate Registry

    Funds & MSB

    Mutual funds and money services businesses.

    View entities
    Powered by AI

    Regulatory tools, made simple

    Plain-language tools that help the public and licensees get answers without reading the whole rulebook.

    AI search

    Register AI Search

    Ask “Is [company] licensed?” in plain language and get an instant, sourced answer.

    Try it
    Guided

    Licence Navigator

    Answer a few questions and the assistant tells you which licence category and forms apply.

    Find my licence
    Self-check

    AML / CFT Risk Checker

    A guided self-assessment that maps your obligations and flags gaps.

    Start check
    Our mandate

    Protecting the reputation of the jurisdiction.

    The Commission promotes good governance and accountability in a strong regulatory environment. We authorise and license providers, monitor regulated activity against illegal operations, and act as the lead anti-money-laundering authority for St. Kitts and Nevis.

    To promote good governance and accountability in a strong regulatory environment, protecting and strengthening the reputation and viability of the Nevis financial services industry.

    About the Commission
    Financial Services Regulatory Commission (NFSRC)
    Accountability · Efficiency

    Integrity · Vigilance

    Publications & statistics

    Key publications

    All publications
    NFSRC Assistant AI-powered guidance
    Hello. I'm the Commission's assistant. Ask me about licences, regulated entities, filings, AML/CFT rules or public warnings.
    Prototype assistant · demo responses · always confirm against the official register.