MONEY SERVICES BUSINESSES
Money Services Businesses are non-financial business that transmit or convert money.
- Western Union
- Money Gram
- Axcel Finance
- Fast Cash
- 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|