LLC OTT FOR TERRA DEL SOL LTD

Q1: What is the physical address of the company's headquarters?
A1: The physical address of the company's headquarters is P.O. Box 689, Main Street Charlestown, Nevis.

Q2: What type of industry does the Financial Services Regulatory Commission (FSRC) Nevis operate in?
A2: The FSRC Nevis operates in the financial services industry, specifically regulating and supervising financial institutions and businesses in St. Kitts and Nevis.

Q3: What are the core functions of the Financial Services Regulatory Commission (FSRC) Nevis?
A3: The core functions of the FSRC Nevis include being the ultimate regulatory body for financial services and anti-money laundering, maintaining a general review of regulated entities, monitoring compliance with relevant laws and regulations, authorizing and examining the affairs of regulated entities, and ensuring that they are in a sound financial position.

Q4: What is the contact information for the FSRC Nevis?
A4: The contact information for the FSRC Nevis includes a telephone number at (869) 469 - 1469 and a fax number at (869) 469 - 7739.

Q5: What are some of the services provided by the FSRC Nevis?
A5: Some of the services provided by the FSRC Nevis include supervision services, IBCs, LLCs, trusts, foundations, insurance, international banking, mutual funds, money services business, credit unions, and fiduciary services.

Q6: What are some of the regulatory frameworks and guidelines that the FSRC Nevis is responsible for?
A6: The FSRC Nevis is responsible for implementing and enforcing various regulatory frameworks and guidelines, including anti-money laundering and anti-terrorism regulations, international cooperation, supervision services, and FATCA compliance.

Q7: How can individuals or businesses be aware of any potential financial scams or unlicensed financial services in St. Kitts and Nevis?
A7: Individuals or businesses can be aware of any potential financial scams or unlicensed financial services by checking the FSRC Nevis's list of restricted and prohibited words and phrases, reading local advisories and press releases, and staying informed about regulatory updates and initiatives.

Q8: What is the purpose of the National Risk Assessment (NRA) conducted by the FSRC Nevis?
A8: The purpose of the NRA is to assess the risk of financial crimes and other threats to the stability of the financial system in St. Kitts and Nevis, and to inform regulatory decisions and policies aimed at mitigating those risks.