Directory · KN
Financial Services in St. Kitts And Nevis
A register of firms and the professionals working at them in the Financial Services sector based in St. Kitts And Nevis. Browse the public index, then filter or export on Kipplo.
Companies
28 on file
Alces & Associates
ALCES is a corporate group with over 10 years of experience in corporate, economic, financial, and tax advisory and global presence, having worked for over 360 customers in a wide array of economic sectors.
11 to 50 staff
Hamilton Reserve Bank
HAMILTON RESERVE BANK is the award-winning hometown bank of America’s founding father Alexander Hamilton, born 1755, and the largest global bank in the Caribbean region. Founded and operated by prominent bankers and lawyers from London and New York, Hamilton Reserve Bank has offices and agents around the globe. The Bank’s global headquarters is the scenic 12-acre Hamilton Reserve Bank Plaza in St. Kitts & Nevis, a thriving British Commonwealth nation. ADVANCED FINTECH, NEW BANK ACCOUNT APPROVAL 100% ONLINE IN 20 MINUTES The Bank has a pristine regulatory history of BSA/AML/KYC compliance validated by an independent annual audit. Powered by Temenos, the core banking software provider for 80% of the world’s largest banks, Hamilton Reserve Bank is featured as a global “success story,” thanks to its fully automated service capabilities: A ‘FORTRESS’ BALANCE SHEET, SERVING CLIENTS IN 150 COUNTRIES The Bank has a “fortress” balance sheet and serves a large and rapidly expanding global clientele transacting in 20 currencies via SWIFT (SWIFT BIC: NIBTKNNE). The Bank provides personal banking, business banking, and investment solutions in Banking, Trust and Escrow, Investment Management, Fund Custodian, Family Office, and Capital Markets. NEW BUSINESS FORMATION, A NEW BUSINESS BANK ACCOUNT IN ONE DAY The Bank assists clients in registering new businesses in many jurisdictions, in conjunction with opening new business bank accounts on the same day. The service is offered through Global Incorporation & Trust an affiliated trust company and a government-licensed registered agent. CLIENT PRIVACY AND DEPOSIT SAFETY ARE PARAMOUNT Operating under the principles of fast, safe, and private, Hamilton Reserve Bank has a simple business model: no cash, no checks, no lending, and the fastest bank wire transfers worldwide.
201 to 500 staff
M1 Specialty
M1 Specialty partners with International Financial Advisors & Wealth Managers to help families maximize each life milestone. We pursue this by providing… • Access to the potential of international equity markets to grow irreplaceable savings. • Opportunities for principal protection of an initial investment at plan maturity. • A comprehensive suite of solutions to address investors’ diverse needs and risk profiles. • Easy-to-understand and maintain solutions. Our Promise: M1 Specialty will consistently strive to… • Offer opportunities to grow families’ irreplaceable savings through access to globally renowned asset managers and stock market indexes. • Provide options for peace-of-mind regarding an initial investment at plan maturity. • Demonstrate the highest level of attentiveness, openness, and product transparency. • Build a solid relationship based on empathy, honesty, and trust. Our partnership with International Financial Professionals/Wealth Managers and our client-centered commitment help explain why our solutions are now distributed in over 60 countries.
11 to 50 staff
Nevis Co-Operative Credit Union Limited
The Nevis Co-operative Credit Union Limited (NCCU) continues to be a pillar of the financial co-operative sector in St. Kitts and Nevis, forty seven (47) years after its humble beginning. Its service to the ‘ordinary citizens’ of the country has undoubtedly helped to build a better Nevis and a better Federation. The Nevis Co-operative Credit Union Limited, formerly the Charlestown Co-operative Credit Union, was registered on July 25, 1972. During the difficult years of the 1970s, business was very slow and the co-operatives idea did not flourish. At December 31, 1972, membership was 40; assets totaled $4,100; savings or (shares) totaled $3,900; loans totaled and reserves totaled $139. Forty four years later, at December 31, 2016, membership was 7,259; assets totaled $117,177,767; shares and savings totaled $109,479,081; loans totaled $87,504,100; and reserves totaled $6,996,724. The NCCU has been an exemplary corporate citizen for its annual sponsorships and donations to numerous social programmes of public sector institutions and community-based organizations, including the SJCIC Annual Primary School Quiz Competition. Additionally, there is a scholarship programme to the Charlestown Secondary School and Gingerland Secondary School; and subsequently on to the Nevis Sixth Form College and/or CFB College which provide financial assistance to deserving students. Fifty (50) students have benefited from the programme since its inception in 1986. Since the NCCU has provided financial, technical and administrative support for the Junior Co-operatives or School Savings Co-operative Societies in the Charlestown and Gingerland Secondary Schools; and in 2008, expanded the programme to include the seven (7) ‘public’ and three (3) ‘private’ primary schools on the island. The Nevis Co-operative Credit Union Limited is committed to its Vision and Mission Statements.
11 to 50 staff
Kelp
Kelp, a stabilized cryptocurrency, employs a blend of technologies, on-chain data, and monetary theorem to make stability predictions. The Kelp Protocol utilizes multiple monetary levers and adjusts ecosystem variables to influence market behavior, ultimately aiming to achieve the desired objective.
1 to 10 staff
Kuva
We believe advanced financial services should be simple and borderless for consumers & businesses. Evolving, cost efficient & user friendly, Kuva aims to bring advanced financial services to every person & business in possession of a basic smartphone & internet connection. Brands: Kuvacash: Kuva Local: https://kuvalocal.com/
11 to 50 staff
Echmb Capital
ECHMB Capital has been instrumental in the development of ECCU's financial landscape. Its continuous efforts have been focused on improving the living standards of the citizens of the Member States.
11 to 50 staff
Eastern Caribbean Central Bank
The Eastern Caribbean Central Bank (ECCB) was established in October 1983. It is the Monetary Authority for a group of eight island economies namely - Anguilla, Antigua and Barbuda, Commonwealth of Dominica, Grenada, Montserrat, St Kitts and Nevis, Saint Lucia, and St Vincent and the Grenadines. The Agreement establishing the ECCB as the monetary authority for the eight ECCB participating governments, was signed on 5 July 1983 in Trinidad and Tobago. The ECCB was officially commissioned on 1 October 1983, replacing the Eastern Caribbean Currency Authority (ECCA) which was established in March 1965. The primary objective of the ECCB is to maintain the stability of the Eastern Caribbean Currency and the integrity of the banking system.
201 to 500 staff
Finvert Io Llc
Welcome to Finvert, where we strive to make the payment process as seamless and secure as possible for businesses of all sizes. In today’s fast-paced digital world, it’s more important than ever to have a payment processing partner that you can rely on to handle all of your payment needs. Our company provides a range of payment solutions, from traditional credit and debit card processing to innovative digital payment methods, ensuring that your business can easily accept payments from your customers, no matter how they prefer to pay.
51 to 200 staff
Ng Global Citizens
NG Global Citizens was set up, out of a desire to supply a more personal service to families who are considering major changes in how they live their lives. Through our experienced advisors, we aim to closely collaborate with clients and advisors, to work diligently towards helping them achieve their financial and migratory aims. During planning, we will hold extensive discussions with our clients and advisors about the various aspects that go into a successful change strategy. We do not only look at citizenship and residency solutions in isolation but will help clients find international Trusted Partners to receive the best legal and tax advice possible. We believe that it is this approach that will help families safely and successfully transition into their new lives.
11 to 50 staff
Pirata Capital Management
Pirata Capital Management is a digital asset management company focusing on both directional and market neutral strategies. For more information please contact trading@piratacapital.com.
1 to 10 staff
Silvertoken
Many people concerned about the value of their money are finding a safe haven that is easy to access and use. SilverToken is ownership of privately vaulted Silver, with the blockchain allowing you to control and use it as money. Silvertoken.com The Value of Your Money Shouldn't Be At Risk. Too many investors worry about the following: Inflation that results in currency devaluation Government policies that destabilize their currency Immediate and easy control of their money Volatile fluctuations in political events Government-issued (fiat) currencies are inefficient stores of value, losing purchasing power every day. On the other hand, a sound asset like Silver has increased their purchasing power over time. When you buy Silver, you get Digital Tokens called Silver Tokens. Each SilverToken represents more Silver monthly. They currently represent 1.03752 ounces of pure Silver. The value of each SilverToken last year (2020) increased by over 60%. Take Control, and Make Your Money with A Real Asset As Politicians Spend and Banks create infinite amounts of currency, the problems of inflation and destabilization put the value of your hard-earned money at risk. SilverToken is your new safe haven.
11 to 50 staff
Tpm
TPM provides high net worth individuals with world class crossover financial management and private banking services. Banking services include, but are not limited to managing high-end aircraft trusts and service.
1 to 10 staff
Eastern Caribbean Partial Credit Guarantee Corporation Ecpcgc
Supporting economic growth and job creation through guaranteeing micro, small and medium-sized (MSME) enterprise loans from participating leaders in the Eastern Caribbean.
1 to 10 staff
Eastern Caribbean Automated Clearing House
The Eastern Caribbean Automated Clearing House, ECACH, is an electronic network for clearing cheques and other electronic transactions across the participating countries within the Eastern Caribbean Currency Union. The Eastern Caribbean Automated Clearing House Service Incorporated (ECACHSI) was established in 2011 and officially launched its services on September 25, 2014. It was formed to plan and implement the Eastern Caribbean Automated Clearing House (ECACH) and to service the financial institutions in eight (8) territories in the Eastern Caribbean Currency Union (ECCU). The ECACHSI is jointly owned by the Eastern Caribbean Central Bank (ECCB), and commercial banks in the participating countries. It is governed by the Payment System Act and the ECACH Rules issued by the Eastern Caribbean Central Bank (ECCB). The main purpose of the ECACH is to provide a cost-efficient clearance and settlement mechanism for retail payments that meets international standards. It is designed to clear and settle electronic transactions and cheques. ECACH is a cheque and electronic payments processing system which is shared by participating banks in the Eastern Caribbean Currency Union (ECCU). The transactions consist of direct deposits and direct payments, including business-to-business, business-to-customer, customer-to-customer, and customer-to-business transactions. The ECACH facilitates the functional realization of the ECCU Single Financial Space initiative; and reduces credit and other risks in the retail payment systems.
1 to 10 staff
The Police Co-Operative Credit Union Ltd Pccukn
11 to 50 staff
Bond International Capital Llc
BOND International Capital is a global financing facilitator that bonds finance seekers to innovative and unparalleled funding solutions. We have aligned ourselves with a core of world-class strategic partners and strong alliances of financial services providers We provide a vast array of solutions that aggressively bridge the finance gap. We bond serious, qualified and nominated finance seekers to the following lucrative funding solutions: 1- Growth Capital Solutions (GCS). We offer unprecedented solutions that will be an alternative source of raising capital rather than traditional sources of growth capital. 2- Project Finance Solutions (PFS). We bridge financing gaps for mega projects of different sectors: public, private and public-private partnership 3- Trade Finance Solutions (TFS). We bond large-scale deal of commodities trading (importing and exporting) to a leading third-party financier that aggressively improve cash flow and enhance the ability to trade globally or domestically.
1 to 10 staff
Ovo Technology Partners International Holdings Llc
OVO | Silicon Valley Innovation, Offshore Execution With $38B AUM, OVO delivers custom non-recourse project financing, elite private market access, and advanced wealth solutions. We create transformative opportunities for sophisticated investors, unlocking capital and ventures with precision and impact. Our Mission: Redefine opportunity by exceeding strategic objectives and delivering measurable outcomes. Our Heritage: Born in Silicon Valley, our team combines entrepreneurial DNA with offshore execution capabilities to shape forward-thinking strategies and cutting-edge solutions. Our Values: Integrity, collaboration, and turning ideas into reality guide every partnership, investment, and project we undertake. Why OVO: We don’t just provide expertise—we enable access to high-yield private placements and structured finance, delivering outcomes that transform ventures and create enduring value. Join us for expertise, access, and opportunity.
1 to 10 staff
United Trading
United Trading is a broker that offers financial services on CFD. As a company, we are committed to offering a transparent and reliable service for our clients to operate in the best conditions with CFD in the Stock market. CFDs are a complex and high risk financial product. It is due to a leveraged product lost losses may exceed the deposit. All names and logos belonging to the United Trading Corporation.
51 to 200 staff
Xbtce
1 to 10 staff
Golden Tiger Holdings
We partner and invest with extraordinary teams.
11 to 50 staff
Kwidpay.Com
Welcome to KwidPay, where payments become a breeze! We're not your average Payment Services Provider or FinTech company. We believe in breaking free from the conventional and making transactions as effortless as possible. KwidPay is here to revolutionize the way people pay, empowering individuals and businesses with seamless, secure, and speedy transactions. We're here to simplify the payment experience, leaving you with a smile.
11 to 50 staff
Sun Bank International Ltd
Welcome to SunBank - Redefining Banking Globally. At SunBank, we are committed to transforming the banking landscape by offering innovative and cutting-edge financial solutions tailored to meet the diverse needs of businesses. Our unwavering dedication to empowering corporations fosters economic growth and contributes to the prosperity of our nation. Our Services We offer a comprehensive range of services designed to facilitate your banking experience, including: Multi-Currency Accounts: Easily manage your finances in various currencies, allowing for greater flexibility in international transactions. Online Banking: Enjoy secure and convenient banking anytime, anywhere with our user-friendly online platform. International Payments: Seamlessly initiate SEPA and SWIFT payments to efficiently manage your cross-border transactions. Foreign Exchange Solutions: Access competitive exchange rates and expert guidance to maximize your currency conversion needs. Trust and Integrity At the core of SunBank’s operations are trust and integrity. We prioritize transparency and ethical conduct in all our dealings, ensuring that our clients feel confident in our commitment to their financial well-being. Customer-Centric Approach SunBank aspires to be the leading financial institution in St. Kitts and Nevis and beyond. We are dedicated to making a positive impact on the community and becoming the premier choice for international banking in the region. Website: https://sunbank.kn Contact:+1 869 669 2763 Email: info@sunbank.kn
1 to 10 staff
Factum Group
Factum Investments is a eco green financial services holding with more than 25 years of experience in risk mitigation. We are a platform dedicated on providing consulting services, especially to the areas or Capital Market, Corporate Finance Insurance, Asset Management and Equity. Dedicated to provide varius investment possibilities and financial solutions that will adapt to your expectations and have a wealth maintenance in a short, medium and long term. Factum Investments currently has high-profile clients in Europe, Latin America and the Caribbean. Clients from countries such as Bolivia, Colombia, Costa Rica, Mexico, Nicaragua, Panama, Peru and USA have trusted us. We have the flexibility to develop various credit (funding) and investment (treasury) alternatives: Serious accidents, Premature death y Unworthy Age.
11 to 50 staff
Sun Bank International Ltd
SunBank wants to reinvent the St. Kitts and Nevis banking industry by offering cutting-edge and innovative solutions for both personal and business needs. We're unwavering in our dedication to empowering individuals and businesses, fostering economic growth, and uplifting the nation's prosperity. Our services span from offering multi-currency accounts, online banking, and facilitating SEPA & SWIFT Payments to providing a range of Debit, Credit, and Prepaid Cards, as well as foreign exchange solutions. Trust and integrity are at the heart of SunBank, ensuring transparency and ethical conduct in all our dealings. Our customer-centric ethos drives us to tailor banking solutions to meet the unique needs of our global clients. By embracing the latest technologies, we ensure a seamless international banking experience. Our team, brimming with professionalism and expertise, is committed to delivering excellence at every turn. SunBank's mission is to be the leading financial beacon in Saint Kitts and Nevis and beyond. We're dedicated to making a positive impact and being the top choice for international banking in the region. Join us, and together, let's turn your financial aspirations into global realities. Website: https://sunbank.kn Contact:+1 869 669 2763 Email: info@sunbank.kn
1 to 10 staff
Eastern Caribbean Central Bank
The Eastern Caribbean Central Bank (ECCB) was established in October 1983. It is the Monetary Authority for a group of eight island economies namely - Anguilla, Antigua and Barbuda, Commonwealth of Dominica, Grenada, Montserrat, St Kitts and Nevis, Saint Lucia, and St Vincent and the Grenadines. The Agreement establishing the ECCB as the monetary authority for the eight ECCB participating governments, was signed on 5 July 1983 in Trinidad and Tobago. The ECCB was officially commissioned on 1 October 1983, replacing the Eastern Caribbean Currency Authority (ECCA) which was established in March 1965. The primary objective of the ECCB is to maintain the stability of the Eastern Caribbean Currency and the integrity of the banking system.
201 to 500 staff
Viridia Capital
Viridia Capital is a St. Kitts and Nevis-based crypto asset management firm, serving retail and high-net-worth individuals. We specialize in volatility-driven, long-short strategies and use delta-neutral products and options to hedge risk effectively. With a focus on innovation, low fees, and high performance, Viridia Capital empowers clients to gain exposure to the dynamic world of cryptocurrencies with confidence and precision.
1 to 10 staff
Investiva
Welcome to Investiva - where financial savvy meets strategic investing finesse! Unleashing the power of purposeful wealth creation, we guide you through the markets with expertise and enthusiasm. Join the Investiva family for a unique journey in the world of finance, tailored for your success.#InvestingWithPurpose #FinancialInnovation #InvestivaMagic
51 to 200 staff
