Frequently Ask Questions

-They implement financial laws and enforce strict compliance.

-The Regulatory Authority enact laws and Regulates monetary inflows and outflows of financial institutions in the European Union area and some private Banks in the Grand Cayman Islands and the Panama that are not being governed by CIMA.

-If any of the financial institutions under its control violates a regulation, the agency is vested with the authority to impose the necessary sanctions and penalties.

-They reserve sole right to review these policies and request for Cross Border Ceritificates that protects customers of offshore private Banks.

Fees for these certificates are charged based on the amount of money in individual and corporate accounts and these certificates goes a long way in making sure their monies are save, secure and clear them from all forms of money laundering and financial funding for Terrorism as they transfer funds to designated Bank accounts world over.

Mode of payment varies according to the available means as directed by the regulatory authority. Details are been communicated through emails for any further transaction