The St. Kitts and Nevis Financial Intelligence Unit (SKNFIU) and the Financial Services Regulatory Commission (FSRC) wish to inform the General Public of false advertisements on social media platforms which are claiming that the Government of St. Kitts and Nevis is offering investment opportunities to include monetary payouts via bank accounts.
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Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.
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We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
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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
