Your business must be FIU Registered if it falls within the following categories:
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Non Regulated Financial Institutions include:
Money or Value Transfer Services;
Listed Businesses include:
Motor Vehicle Sales
National Lotteries On-Line Betting Games;
A Private Members’ Club;
An Art Dealer;
An Accountant, an Attorney-at-law or other Independent Legal Professional;
Trust and Company Service Providers
**Non Profit Organisations with a gross annual income of over $500,000.
About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.
ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO
Email : firstname.lastname@example.org
Book a Consultation : https://antoinettesydneytt.as.me/
Consultation fee is $300 TTD per hour or any part thereof :
Amazon ebooks: https://www.amazon.com/author/antoine…
Linked In: https://tt.linkedin.com/in/antoinette…
I am a Certified Professional in the following areas: Taxation;
Anti-Money Laundering and Financial Crimes;
Fraud Risk Management;
Disclaimer The content herein is provided for informational purposes only and NOT for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem.