MONEY SERVICES BUSINESSES

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MONEY SERVICES BUSINESS

OVERVIEW

LEGISLATION

MONEY SERVICES BUSINESSES

FEES

FORMS

Money Services Businesses are non-financial business that transmit or convert money.

Act No. 29 of 2014 Money Services Business (Amendment) Act 2014（https://drive.google.com/file/d/17qOoqzilbnde7aZ9H8nCpn228Wc6kUi9/view?usp=sharing）

Cap 198A - Money Services Business Act（https://drive.google.com/file/d/1XDjY187hfwbeATndpnkF-lhcu0xWEA_O/view?usp=sharing）

Axcel Finance

Corporate Services

Fast Cash

MoneyGram

MyFi

North West Premium Finance Limited

SpotPay (Grenada) Limited

Term Finance (G'da) Limited

Unicomer Grenada Limited

Western Union

Class of Licence Description Fees

Application Fee Annual Licence Fee

Class A Money Transmission $2,500.00 $10,000.00

Class B Issuance, Sale and Redemption of Payment Instruments $2,500.00 $10,000.00

Class C Cheque Cashing $2,500.00 $10,000.00

Class D Currency Exchange $2,500.00 $10,000.00

Any other services as the Minister may specify by Notice published in the Gazette

$2,500.00

Late fee for filing of returns

$2,500.00

MSB LICENCE - Forms 2（https://garfin.gd/index.php/component/edocman/msb-licence-forms-2/viewdocument/105?Itemid=0）

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REGISTERED MONEY SERVICES BUSINESSES

Contact us

Office:

P.O. Box 3973,

The Grenada National Stadium,

Queens Park,

St. George, Grenada, W.I.

Tel.: +1 (473) 440-6575 / 440-8717

Cell.: +1 (473) 405-5668

Fax: +1 (473) 440-4780

Email: garfininfo@garfin.org

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