Datasets List of Money Services Providers lice...

List of Money Services Providers licensed in the Cayman Islands

About

The Authority began regulating Money Services Providers in 2002, Building Societies in 2000, Cooperative Societies in 2001, Development Banks in 2001, and Controlled Subsidiaries in 2010.



Additional Info

Source

http://www.cimoney.com.ky/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=612

Update Frequency

Unknown

Jurisdiction

Cayman Islands