Legislation

Robust financial legislation built on English common law

Anguilla Financial Services Commission (AFSC) is the licensing and regulatory body for the financial services industry in Anguilla. The AFSC oversees financial services licenses, monitors compliance with anti-money laundering regulations, and monitors financial services business within Anguilla to guard against unlicensed activities.

Anguilla Commercial Registry Electronic System (CRES) is a company’s registration system for online incorporation and registration of legal entities in Anguilla.

The two organizations both offer up-to-date information on financial services legislation and regulations on Anguilla.

Products

Financial Products and Services

Company Incorporation and Management

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Offshore Banking

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Utility Token Offering

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Caribbean Based Trading Companies

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Do Business in Anguilla

Need a Service Provider?

The Anguilla Financial Services Commission regulates all service providers in Anguilla.

We have organized and categorized the financial services providers who are licensed to do business in Anguilla. Follow the link below to find our up-to-date directory.