Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.
We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
For Anti Money Laundering and the Financing of Terrorism (St. Kitts and Nevis 2019).
Some of the red flags which have been observed to be associated with these scams include:
If it appears too good to be true, it usually is! Be vigilant!
The general public is advised that any money derived from these scams, and subsequently used, is considered money laundering. Section 4(2) of the Proceeds of Crime Act, Cap 4.28 (POCA) outlines that a person engages in money laundering if that person knows or ought to reasonably have known, that the money or other property derived, obtained, or realised, directly or indirectly, was obtained from some form of criminal activity. Any person who has received funds via a Job Search Scam, as described above, should immediately contact the WCCU via email at This email address is being protected from spambots. You need JavaScript enabled to view it. or This email address is being protected from spambots. You need JavaScript enabled to view it. or via telephone at 467- 1952/3/4 or 662-4723. Persons are advised to avoid using the funds derived from these activities. Failure to report these activities, could result in a money laundering charge and the penalties outlined in Section 4(1) of the POCA. 19 July 2024
[ DOWNLOAD PDF ]
The Financial Services Regulatory Commission – St. Kitts Branch (FSRC) is soliciting proposals from qualified individuals to develop a program for digitized services. The overall objective of this project is to develop a digital system for the submission of documents and information to the Financial Services Regulatory Commission (FSRC) – St. Kitts Branch.
Read in full
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