Montserrat Financial Services Commission

The Commission is responsible for the supervision of:

• International Banks and Trust Companies
• Insurance Companies
• Money Services Businesses
• Credit Unions
• Building Societies
• Company Managers

The Commission is the AML-CFT Supervisor for Financial Institutions, Designated Non-Financial Businesses and Professions and NPOs.

The Commissioner is the Registrar of:

• Companies
• Trade Marks
• Patents
• Business Names
• Friendly Societies
• Micro and Small Businesses

Key Contacts

Mrs Dulcie James

Commissioner

Miss Donilia Cuffy

Deputy Commissioner

Address

PO Box 188,

Valley View Building
Brades,

MSR1110,

Montserrat, BWI

Website

https://www.fscmontserrat.org/

Telephone

+1 664 491 6887/8

Fax

+1 664 491 9888