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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.

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