MONEY SERVICES BUSINESS

Money Services Businesses are non-financial business that transmit or convert money.
  • Western Union
  • MoneyGram
  • Axcel Finance
  • Fast Cash
  • MyFi
  • Corporate Services
  • Unicomer Grenada Ltd.
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
0
REGISTERED MONEY SERVICES BUSINESSES

Contact us

Office:
P.O. Box 3973,
The Netherlands Building,
Grand Anse,
St. George's, 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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Sunday, 21 April 2024

Opening Hours

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