Directory · AI
Financial Services in Anguilla
A register of firms and the professionals working at them in the Financial Services sector based in Anguilla. Browse the public index, then filter or export on Kipplo.
Companies
4 on file
Anguilla Financial Services Commission
The Anguilla Financial Services Commission (“AFSC”) was established by the enactment of the Financial Services Commission Act on 26 November 2003 and subsequently commenced operations on 2 February 2004. Fundamentally, the AFSC’s mission is “to enhance the safety, stability and integrity of Anguilla’s financial system and contribute to Anguilla being a premier financial centre, through appropriate regulation and legislation, judicious licensing, comprehensive monitoring and good governance”. The creation of the AFSC as a statutory body of the Government of Anguilla, therefore, allows Anguilla to meet international standards in the structure and administration of its financial services regulatory body. The AFSC supervises and regulates financial businesses providing services in: insurance, offshore banking, trust, company management (corporate service providers), mutual funds, money services business and utility tokens and utility token exchanges. Also under the remit of the AFSC is anti-money laundering and combatting the financing of terrorism supervision which applies to all financial service providers as well as other service providers such as non-profit organisations and externally and non-regulated service providers. Anguilla’s commitment to complying with international standards is reflected in its legislation and its membership in the following associations: the Group of International Insurance Centre Supervisors (“GIICS”); the International Association of Insurance Supervisors (“IAIS”); Caribbean Financial Action Task Force (“CFATF”); and the Caribbean Association of Insurance Regulators (“CAIR”). Anguilla is also an observer of the Group of International Finance Centre Supervisors (“GIFCS”). The AFSC is also an International Centre for Captive Insurance Education (“ICCIE”) trained organisation, with more than thirty percent of staff holding the Associate in Captive Insurance (“ACI”) designation issued by ICCIE.
11 to 50 staff
Geneva Trust
The Geneva Trust Group is a leading, privately-held group in Anguilla. Focusing on the demands of sophisticated private clients, our commitment to a discreet, professional service combines the modernity of a sophisticated range of fiduciary and corporate services with the tradition of wealth management.
1 to 10 staff
First Anguilla Trust Co
First Anguilla Trust Company Limited (“First Anguilla Trust”) was established in 1995 for the provision of trust and corporate services and is licensed and regulated by the Financial Services Commission of the Government of Anguilla. First Anguilla Trust provides comprehensive financial management and administration services to a worldwide clientèle of high net worth individuals, corporate entities and intermediaries. Services include the formation and administration of trusts and companies (ABCs, IBCs, LLCs, LPs and PCCs etc, as well as captive and other insurance companies and mutual funds) to a wide range of supplementary services, including accounting, investment management and private banking, and the provision of registered office and registered agent facilities to Overseas Agents and to Company Managers registering to do business in Anguilla. In addition, First Anguilla Trust can also act as a trustee and serve as an executor, protector, nominee and escrow agent for trust and estate matters. First Anguilla Trust is your offshore financial services and wealth management partner. Whether you are a corporate client or a private individual we will provide the services for wealth management that you need.
1 to 10 staff
Make - Banking For Creators
MAKE is a banking solution built specifically for the creator economy and its operators. We help you get paid quickly and reliably from the platforms you work on with multi-currency accounts that support how creators earn and move money. With MAKE you can manage your banking in one place. Receive payments from anywhere, send money in different currencies, pay your team through payroll and use virtual cards for everyday spending. Automated earnings splits ensure commissions and payouts reach the right people every time while keeping you in control. All supported by industry-leading security and compliance.
51 to 200 staff
