MONEY SERVICES BUSINESS

Money Services Businesses are non-financial business that transmit or convert money.
  1. Axcel Finance
  2. Corporate Services
  3. Fast Cash
  4. MoneyGram
  5. MyFi
  6. North West Premium Finance Limited
  7. SpotPay (Grenada) Limited
  8. Term Finance (G'da) Limited
  9. Unicomer Grenada Limited
  10. 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
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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Tuesday, 16 December 2025

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