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Designated Non-Financial Businesses and Professions (DNFBPs)

  1. Jewelry dealers in precious metals, who, as a business, trade in precious metals;
  2. Jewelry dealers in precious stones, who, as a business, trade in precious stones;
  3. Company service providers which, as a business, provide any of the following services to third parties

I.   Acting as a formation agent of juridical persons;

II.  Acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar   position in relation to other juridical persons;

III. Providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement; and

IV.  Acting as (or arranging for another person to act as) a nominee shareholder for another person

      D.  Persons who provide any of the following services:

I.   Managing of client money, securities or other assets;

II.  Management of bank, savings or securities accounts;

III. Organization of contributions for the creation, operation or management of companies; and

IV.  Creation, operation or management of juridical persons or arrangements, and buying and selling business entities.

 

LIST OF REGISTERED DNFBPs

LIST OF REGISTERED CASINOs

LIST OF REGISTERED CIs UNDER CEZA

LIST OF REGISTERED CIs UNDER APECO

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