Regulated Entities

AAA Global Incorporation and Trust Inc.

• Jessups Estate, P.O. Box 590, Nevis
• 1 (869) 469-5500
• info@trustaaa.com
• www.trustaaa.com

Acme Trust Services Limited

• Jessica C. Boncamper, Managing Director
• Huggins House, Old Manor Estate, Gingerland, Nevis
• 869-469-2263
• info@acmetrustnevis.com
• www.acmetrustnevis.com

Advance Caribbean Nevis Ltd

• Ms. Kenjah Caines
• Suite 10, Henville Building, Charlestown, Nevis
• (869) 662-3402
• justin.moses@advancecaribbean.com

Advocate Insurance Company Limited

Affiliated Chemical Group Ltd.

Albury Re Ltd.

Alliance Insurance Services Limited

Allied Underwriting Group Limited

Alpine Assurance Limited

Alternative Risk Management Services, Inc.

• Mr. Jeffrey Resnick; Mr. Jerome A. Busch
• P.O. Box 7849, Newport Beach, CA 92658-7849, USA
• 1 (949) 851-9001
• jbusch@vrslaw.net

Andre & Associates

• Gillian Andre
• P.O. Box 1057, Upper Prince William Street, Charlestown, Nevis
• 1(869) 469-5176/668-9744
• gillian.andre@gmail.com

Anglia Pignus Insurance Company

Antea International Insurance Limited

Apex Capital Partners Limited

• Mr. Nuri Katz, Manager
• Unit 207 Heritage Plaza II, Main Street, Charlestown, Nevis
• (869) 465-1033
• owilliams@apexcap.org
• www.apexcap.org

AQUA

• Elizabeth Harper, Attorney-at-Law and Notary Public
• P.O. Box 224, Main Street, Charlestown, Nevis
• harper@aquakn.com
• www.aquakn.com

Atlas Insurance Management (Nevis) Limited

• Elaine Tapp
• Whitehall House, 3rd Floor, 238 North Church Street, PO Box 699, Grand Cayman, KY1-1107, Cayman Islands
• 1 (345) 945-5556
• etapp@atlascaptives.com
• www.atlascaptives.com

Bank of Nevis Ltd.

• Denrick Liburd, Chief Executive Officer
• P.O. Box 450, Main Street, Charlestown, Nevis, W.I.
• 1(869) 469-5564
• dliburd@thebankofnevis.com
• www.thebankofnevis.com

Bank of New Innovation (BONI) Ltd

• Island Main Road, Nelson Spring, St. Thomas Parish, Nevis
• 1(869) 469-7770
• info@boniltd.com
• www.boniltd.com

Baseline 2020 Indemnity Ltd.

Beardsley Insurance Corporation

Bearilla Limited

Belvedere Management Corp

• Dahlia Joseph Rowe
• Unit 5, Long Stone House, P.O. Box 1200, Main Street, Charlestown, Nevis
• 1-869-469-1015
• info@josephrowelaw.com
• www.josephrowelaw.com

Birdie Yas Insurance Limited

Bjorn Indemnity Ltd

Blackhawk Reinsurance Company Ltd.

Blue Ocean Assurance Ltd.

Blue Sea Assurance Limited

Blue Water Insurance Management, LLC

• Scott E. Lease
• US office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX 77459. Nevis office: Suites 5 and 6 Horsford's Business Centre, Long Point Road, Charlestown, Nevis, W.I.

BLV 2024 Insurance Ltd

Bolder Corporate Services (Nevis) Limited.

• Mr. Kenley Maynard, Manager
• Hunkins Waterfront Jewels, P.O. Box 733, Charlestown, Nevis
• 1(869) 469-2676/0599
• nevis@boldergroup.com
• www.boldergroup.com

Brampton Re Ltd.

Business Services (Nevis), Ltd.

• Morrice Tyrell MBA, M.Acc, Managing Director
• Hermitage, P.O. Box 724, St. John's, Nevis, West Indies
• 1 (869) 469-0606/0607
• busservnevltd@gmail.com

Cades Bay Management Limited

• Derek Lloyd, Director
• Hunkins Plaza, Charlestown, Nevis
• 1 (869) 766-9716
• Dereklloyd@cadesbay.com
• www.cadesbaymanagementlimited.com

Centrue Private Bank Limited

• Unit F, Belmont Gardens, Pinney's Estate, St. Thomas Parish, Nevis
• +1(869) 660-1275
• legal@centruebank.com
• www.centruebank.com

Chesterfield International Reinsurance Ltd

Chestnut Insurance Ltd

Claxton Whittaker & Associates

• Diana Claxton-Whittaker, Attorney-at-Law
• The Provident House, Government Road, P.O. Box 175, Charlestown, Nevis
• 1 (869) 469-0292
• info@cwa.nevis.kn
• www.cwa.nevis.kn

Consolidated Captive Insurance Company

Coventry Trust Company Limited

• Ryan Blain
• Regent Village West, Suite H205, Providenciales, Turks and Caicos Islands
• 649-941-7299
• admin@coventrytrust.com

Cozier & Associates

• Mr. Dwight Cozier
• Primrose Building, Ramsbury Road, Charlestown, Nevis, West Indies
• 869 469 1634
• info@cozierlaw.com
• www.cozierlaw.com

CSL Global Services Inc.

• Shawna Lake
• Nelson Springs Business Complex, Nelson Springs, Nevis
• 1-869-469-4142

Daniel Brantley

• Brianna Brantley, Attorneys-at-Law and Notary Public
• Juris Building, Main Street, P.O. Box 480, Charlestown, Nevis
• 1 (869) 469-5259
• info@danielbrantley.com
• www.danielbrantley.com

Dash and Associates

• Jan Dash, Esq., L.E.C., TEP, Attorneys-at-Law
• P.O. Box 1069, 27 Paradise, St. Thomas' Parish, Nevis
• 1 (869) 469-1600
• jan@dashattorneys.com
• www.dashattorneys.com

Davidson Property & Casualty Company

Despen Trust Ltd

• Mr. Dexter Bowrin, Manager
• P.O. Box 625, Midtown Building, Main Street, Charlestown, Nevis
• 1(869) 469-1016
• dbowrin@despentrust.com
• www.despentrust.com

Dominion Nevis Ltd

• Diana Claxton-Whittaker, Managing Director
• The Provident House, Central Government Road, P.O. Box 175, Charlestown, Nevis
• 1(869) 469-2770
• inquiries@dominion.com
• www.dominion.com

Dover Corporate Services Ltd

• Ernie Dover, Managing Director
• Diamond 1, Carino Development, P.O. Box 1211, Hamilton Estate, Nevis
• 1 (869) 762-6999
• nevis@dovercorporate.com

E&L International Holdings Company

Easy Money Transfer Ltd

• Lien Allen
• R. G. Solomon Arcade, Unit 3, Main Street, Charlestown, Nevis
• 1-869-469-3325
• easymoneynevis@gmail.com

Elite Re Ltd

Endeavour Reinsurance Company Limited

Equinox Insurance Company Ltd

Equity Management & Accountancy Corporation

• Mr. Frank Evelyn, CPA
• P.O. Box 872, Arthur Evelyn Building, Suite 4, Charlestown, Nevis
• 1 (869) 469-7924
• fevelyn@emacnevis.com

Excalibur Insurance Group Limited

Ficron Bank Limited

• Office Building 3, Nelson Spring Business Complex, Nelson Spring, St. Thomas Parish, Nevis
• info@ficronbank.com
• www.ficronbank.com

Fidelity Management Ltd (Money Gram)

• Mr Damion Hobson
• Midtown Building, Main Street, Charlestown, Nevis
• 1-869-469-5007
• dhobson@hobsonenterprises.com

Fidentem Nevis Limited

• Ms. Tine Ponia
• Hunkins Plaza, Main Street, Charlestown, Nevis
• nevis@fidentem.com
• www.fidentem.com

First Federal Co-operative Credit Union Limited.

• Chapel Street, Charlestown, Nevis, W.I.
• 1 (869) 466-3477
• www.firstfederalcreditunion.com

First Nevis Trust Company Limited

• Palmavon Webster
• The Henville Building, Suite 4B, Main Street, P.O. Box 210, Charlestown, Nevis
• 1 (869) 469-8000
• pwebster@websterlawbwi.com
• www.firstnevistrustcompany.com

Fleetwood Insurance and Financial Services Limited

GCAT Reinsurance Company Ltd.

GEO Products Insurance Company Limited

Georgetown Trust Nevis, Ltd.

• Joel Matthew Nagel, Managing Director
• Unit 5, Long Stone House, Main Street, P.O. Box 1200, Charlestown, Nevis
• info@gtnevis.com
• gtnevis.com

Gibraltar Trust Co. Ltd

• Ms. Jacqueline Howell, Managing Director
• P.O. Box 237, Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis, West Indies
• 1 (869) 469-7144
• info@gibraltartrustcompany.com
• www.gibraltartrustcompany.com

Giselle Clarke

• Barrister-at-Law and Solicitors
• Springates Building, Government Road, P.O. Box 83, Charlestown, Nevis
• 1(869) 469-7016
• gaclarke@sisterisles.kn

Global Management and Consultancy Corporation Ltd

• Mr. Gregory Hardtman, Manager
• P.O. Box 731, Hanley's Road, Gingerland, Nevis
• 1 (869) 469-8555
• gmcc@sisterisles.kn
• www.gmcclaw.com

Global Re Overseas Ltd.

Gold Point Indemnity Ltd

GraceKennedy Money Services (St. Kitts-Nevis) Limited

• Mr. Dijuan Jack
• Western Union, Carib Jack, Cedar Trees, Charlestown, St. Paul's Parish
• 1-869-469-0555

Hamilton Reserve Bank Ltd

• Hamilton Reserve Bank Plaza, P.O. Box 174, Jessups Estate, St. Thomas' Parish, Nevis
• 1 (869) 469-8889 / 1 (869) 662-8807
• info@hrbank.com
• www.hrbank.com

Hamilton Trust Company (Nevis) Limited

• Mr. Chris Morton, Director
• P.O. Box 583, Morton House, Government Road, Charlestown, Nevis
• 1 (869) 469-1100/1106
• mail@htlnevis.com
• www.htlnevis.com

Hamilton Trust Company (Nevis) Ltd.

• Mr. Chris Morton, Director
• P.O. Box 583, Morton House, Government Road, Charlestown, Nevis
• 1 (869) 469-1100/1106
• mail@htlnevis.com
• www.htlnevis.com

Heritage Re Global Company Limited

High Pines Insurance Corporation

HOO Captive Re Ltd

HW Reinsurance Limited

Hyperion Insurance Management (Nevis) Limited

• Mr. Simon Owen, Insurance Director
• Folio House, P.O. Box 800, Road Town, Tortola, VG1110
• 1 (284) 494-7065
• simon.owen@hyperion-risk.com
• www.hyperion-risk.com

Icaza Nevis Limited

• Yexadira Garcia
• Unit 5, Long Stone House, Main Street, Charlestown, Nevis
• 1 (869) 469-1015
• icazanevis@icazalaw.com
• www.icazalaw.com

ICD Captive Re Ltd

Inicio Underwriters Intermediary Ltd

International Container Insurance Inc.

International Merchant Bank Limited

• JHT Executive Suites, Suite 3, Stoney Grove Commercial Development, St. John's Parish, Nevis
• 1 (869) 469-4625/4626
• info@imbltd.com
• www.imbltd.com

JC Underwriters Inc.

Jennifer Harding-Marlin

• Ms. Jennifer Harding-Marlin
• JH Marlin, Oualie Realty Building, Island Main Road, Oualie Beach, Nevis
• info@jhmarlin.com
• www.jhmarlin.com

JHT Law Firm

• Jackie Hunkins, Attorney-at-Law
• P.O. Box 355, Hunkins Plaza, Main Street, Charlestown, Nevis
• 1 869-469-7292
• info@jhtlawfirm.com
• www.jhtlawfirm.com

Julien Prevost

• Barrister-at-Law, c/o Wendy Morton, Office Manager
• P.O. Box 426, Cole Hill, St. John's Parish, Nevis
• 1 (869) 662-1825
• mr.julienprevost@hotmail.com

Kaman International Limited

Kent International Group (Nevis) Ltd

Knight Insurance Services Limited

Koris Insurance Company Ltd

Kuma Indemnity Ltd.

Landscape Insurance Management Inc.

Larkland M. Richards

• Juris Building, P.O. Box 807, Main Street, Charlestown, Nevis
• 1 (869) 469-4696
• lmrichards@sisterisles.kn

Legacy Mutual Insurance Ltd

LiburdLaw

• Krysta Liburd-Clarke, Attorneys-at-Law
• P.O. Box 456, Foundation House, Government Road, Charlestown, Nevis, West Indies
• 1 (869) 469-5222/469-7308
• krysta@liburdlaw.com
• www.liburdlaw.com

Lighthouse Trust Nevis Ltd

• Dr. Telbert Glasgow
• A.L. Evelyn Ltd. Building, Suite 1, P.O. Box 258, Main Street, Charlestown, Nevis, West Indies
• 1 (869) 469-5501
• telbert@lighthousetrust.ch

London America Insurance Company

M1 Specialty Assurance Ltd

Michelle J. Slack-Clarke

• Michelle J. Slack-Clarke, Attorney-at-Law
• Suites 16 and 17 Temple Building, Main Street, P.O. Box 84, Charlestown, Nevis
• 1 (869) 469-5645
• mslackclarke@wscwlaw.com
• www.wscwlaw.com

MK3 Indemnity Ltd.

MMG Trust (Nevis) Corp.

• Sandra Vasquez / Joanna Greene
• Suite 5, Horsford's Business Center, Long Point Road, Charlestown, Nevis
• (869) 469-7270
• customerservice@morimor.com
• www.morimor.com

Morton Robinson L.P.

• Midge Morton and Maurisha Robinson, Attorneys-at-Law
• E and H Slack Building, 2nd Floor, Waterfront, P.O. Box 430, Charlestown, Nevis
• 1 (869) 469-6757
• info@mortonrobinson.com
• www.mortonrobinson.com

Nevis Co-operative Credit Union Ltd.

• Mr. Sydney Newton, General Manager
• P.O. Box 452, Chapel Street, Charlestown, Nevis, W.I.
• 1 (869) 469-5634
• info@neviscreditunion.com
• www.neviscreditunion.com

Nevis International Trust Company Limited

• Ms. Carol Rawlins
• P.O. Box 642, Hamilton Development, Nevis
• 1 (869) 469-0079
• inttrustinfo@gmail.com
• www.inttrust.com

New Haven General Insurance Limited

New Sunshine Ltd

Newpoint Reinsurance Company Limited

NextGen 2023 Indemnity Limited

NFM Captive Corp Ltd.

Nisbetts’ Law Chambers

• Mr. Jeffrey Nisbett, Lawyer
• P.O. Box 517, Main Street, Charlestown, Nevis
• 1 (869) 469-1913
• nisbetts@sisterisles.kn

Norfolk Insurance Company Ltd

Northernlight Insurance & Surety Company Inc

Northernlight Insurance & Surety Inc.

Northernlight Insurance Company Inc.

Occidental Insurance Management, LLC

• Lee Peplinski
• 615 West 18th Street, Wilmington, Delaware 19802, USA
• 1 (302) 655-9505

Ojame Ltd

OMC Trust Company Limited

• Sandra Vasquez / Caroline Hobson-Barry
• Suite 5, Horsford's Business Centre, Long Point Road, Charlestown, Nevis
• 1 (869) 469-7270/7271
• omcnevis@omcgroup.com
• www.omcgroup.com

Omnia Re Ltd

Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd)

Oral Martin Law Chambers

• Oral Martin
• Upper Happy Hill Drive, Main Street, Charlestown, Nevis
• 1 (869) 469-1819
• oralmartinlawchambers@gmail.com

Park Insurance Group Ltd

PCG Trust Services Limited

• Sandra Vasquez / Caroline Hobson-Barry
• Suite 5, Horsford's Business Centre, Long Point Road, Charlestown, Nevis
• 1 (869) 469-7270/7271
• omcnevis@omcgroup.com
• www.omcgroup.com

Physician Malpractice Insurance Underwriters Inc.

PMA Trust (Nevis) Ltd.

• Michele Hibbert
• Unit 5, Long Stone House, P.O. Box 1200, Main Street, Charlestown, Nevis
• 1 (869) 469-1015
• infonevis@pmalawyers.com

Quijano & Associates (Nevis) Limited

• Jaime E. Sanchez R., Director
• Unit 5, Long Stone House, Main Street, Charlestown, Nevis
• 1 869 469 1015
• www.quijano.com

RAOL Reinsurance Company Limited

Real Property Risk Management Ltd

Regency Assurance Ltd

Regional Underwriters Inc.

Republic Bank (EC) Limited

• Ms. Ebony Harp, Manager
• P.O. Box 467, Main Street, Charlestown, Nevis, W.I.
• 1(869) 469-5411
• ebony.harp@scotiabank.com
• www.republicbankstkitts.com

Resolute LTC Insurance Company Limited

Risk & Asset Protection Services Ltd

RMC Consultants Ltd

• Mr Raymond Ankner
• Hunkins Water Front Jewels, Charlestown, Nevis
• 1 (239) 298-8210
• rmitchell@cjamarketing.com

RMC Property & Casualty Ltd

RTI Insurance Services Re Ltd.

Rubicon Risk Management Ltd.

Saratoga Property & Casualty Ltd

SBK2020 Insurance Ltd

Silverzone Business Services Limited

• Dev Vrat Periwal
• Unit 5, Long Stone House, Main Street, Charlestown, Nevis, W.I.
• 1(869) 469-1015
• md@silverzoneintl.com

Solid Reinsurance Ltd

Southpac Trust Nevis Limited

• Mr. Elridge E. Glasford
• TDC Plaza, Suite 1, P.O. Box 681, Main Street, Charlestown, Nevis, W.I.
• 1(869) 469-1943
• enquiries@southpactrust.com
• www.southpactrust.com

Sovereign Bank International Inc.

• Belmont Garden Complex, Building H, Pinney's Estate, St. Thomas' Parish, Nevis
• contact@sbi.bank
• www.sbi.bank

Spectrum Life Ltd

Spectrum Management & Consulting Ltd.

• Dr. Telbert Glascow
• A.L. Evelyn Ltd. Building, Suite 1, P.O. Box 258, Main Street, Charlestown, Nevis, West Indies
• 1 (869) 469-5501
• spectrum869@gmail.com

Spectrum Management & Consulting Ltd. (TCSP)

• Mr. Keith Glasgow
• A.L. Evelyn Ltd. Building, Suite 1, P.O. Box 258, Main Street, Charlestown, Nevis, West Indies
• 1 (869) 469-5501
• spectrum869@gmail.com

St. Kitts & Nevis Development Bank

• Ms. Hyacinth Pemberton, Manager
• P.O. Box 507, Main Street, Charlestown, Nevis
• 1(869) 469-5416/1443
• hpember@skndb.com
• www.skndb.com

St. Kitts-Nevis-Anguilla National Bank Limited

• Manager
• West Square Street, Charlestown, Nevis
• 1(869) 469-5123/5244
• sherming@sknanb.com
• www.sknanb.com

Sterling Re Limited

Stradexa Insurance Company Ltd

Sun Bank International Ltd

• P.O. Box 145, North Shore Estate, St. John's Parish, Nevis
• +1 (869) 469-2763
• info@sunbank.kn
• www.sunbank.kn

Sun Re Ltd.

Surety Marine Ltd.

Tack Insurance Corporation

TAG Indemnity Ltd

Thales Limited

• Mr. Gabriel Rivoir, Director
• Unit 5, R. G. Solomon Arcade, Main Street, Charlestown, Nevis
• 1 (869) 469-8425
• contact@thaleslimited.com
• www.thaleslimited.com

Theodore L. Hobson & Associate

• Mr. Theodore Hobson, Barrister and Solicitor-at-Law
• P.O. Box 495, Main Street, Charlestown, Nevis
• 1 (869) 469-5314
• info@tlhobson.com

Thunderbird Insurance Ltd

Trident Trust Company (Nevis) Limited

• Mrs. Tracey Williams-Morton, General Manager
• Hunkins Plaza, Suite 556, Main Street, Charlestown, Nevis
• 1 (869) 469-1817
• twilliams@tridenttrust.com
• www.tridenttrust.com

Unicomer (St. Kitts and Nevis) Ltd

• Mrs Trudy Lewis Allen
• Stoney Grove, Nevis
• 1-869-469-1843/662-4894
• Trudy_Lewis-Allen@unicomer.com

Unique Risk Administrative Services Ltd.

Vested Seven Ltd

Vetlife Indemnity Ltd.

Victoria Corporate Ltd.

W-Safe Reinsurance Limited

Westar Marine & General Insurance Company

Wheaton Specialty Insurance Company

Wright Insurance Group Inc.

WrLife Participative Insurance Ltd

Yurek Insurance Corporation