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Thursday August 07, 2008
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Development & Marketing Department

The main objective of the Development & Marketing Department is to effectively develop and promote Nevis as a premier international financial services jurisdiction. The Department represents and promotes the development of all sectors of the Financial services industry including: corporate services, trust services, banking, international insurance, multiform foundations, mutual fund administration, and investment services. The Department also consults with other Governmental Departments and the private sector to develop policies and new initiatives to meet the growing demands of the international financial market.

 
Development & Marketing Department                       

P O Box 882 Rams Complex

Stoney Grove

Nevis

Tel: 1 (869) 469-0038/ 1 (869) 469-5521 ext 2172

Fax: 1 (869) 469-0039

Email: info@nevisfinance.com

 

Ms. Bernadette Lawrence

Director

Tel: 1 (869) 469-0038

Fax: 1 (869) 469-0039

 

Ms. Kimone Moving

Assistant Director

Tel: 1 (869) 469-0038

Fax: 1 (869) 469-0039

Email: kmoving@nevisfinance.com

 

                              
Administrative Staff

 

Ms. Donnette Dyer                                 

Tel: 1(869) 469-0038

Fax: 1(869) 469-0039

Email: ddyer@nevisfinance.com

 

Ms. Zelma Prentice

Tel: 1 (869) 469-0038

Fax: 1 (869) 469-0039

Email: zprentice@nevisfinance.com

  

Ms. Terenz Wallace

Tel: 1 (869) 469-0038

Fax: 1 (869) 469-0039

Email: twallace@nevisfinance.com

 

            
Regulation & Supervision Department

The Regulation & Supervision Department is responsible for the regulation and supervision of the financial services sector in Nevis and to assist in ensuring that service providers in Nevis become more aware of their obligations to their business and the jurisdiction.


Regulation & Supervision Department

P.O. Box 689

Main Street

Charlestown

Nevis

Tel: 1 (869) 469-1469

Tel: 1 (869) 469- 5521 ext. 2150

Fax: 1 (869) 469-7739

Email: nevfin@nevisfinance.com 

 

 

 Ms. Patricia Reid-Waugh

Regulator

Tel: 1 (869) 469-1044

Fax: 1 (869) 469-7739

Email: preidwaugh@nevisfinance.com

 

 

 

 

 

 

 

 

 

Ms. D. Michelle Liburd
Assistant Regulator

Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739 

Email: dmliburd@nevisfinance.com

 

Mrs. Hazel Brandy-Williams
Registrar of International Insurance
Tel: 1 (869) 469-1469
Fax: 1 (869) 469-7739
E-mail: hbrandywilliams@nevisfinance.com

 
                
Nevis Financial Services Registry

The Registry operates under the supervision of The Regulation & Supervision Department and provides services such as company incorporations, other registrations, filings and apostilles.

Mr. Clevelan Williams

Registrar of Offshore Companies and Trusts

Tel: 1 (869) 469-1469

Fax: 1(869) 469-7739

Email: cwilliams@nevisfinance.com

Mrs. Leta Manners

Deputy Registrar

Tel: 1 (869) 469-1469

Fax: 1(869) 469-7739

Email: lmanners@nevisfinance.com


Mrs. Amelia Chiverton

Systems Administrator

Tel: 1 (869) 469-1469

Fax: 1(869) 469-7739

Email: achiverton@nevisfinance.com

    
Regulatory Authorities

Financial Intelligence Unit

Director
Ministry of Finance
Government of St. Kitts - Nevis
P.O. Box 1822
St. Johnson Avenue
Baseterre
St. Kitts W. I.

Tel: 1(869) 466-3415/465-6831

Fax: 1(869) 466-4945

Email: sknfiu@thecable.net


Financial Services Commission
Mr. Alford O. Tyrell
Director
P. O. Box 846
Ram's Complex
Stoney Grove
Nevis, W. I.
Tel: 1(869) 469 5521 Ext. 2171/ 1(869) 469 7630
Fax:1(869) 469 7077
Email: fscomm@caribcable.com

 

                    
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