Regulatory Alerts2025-01-01
Application for Registration as a Payment Service Provider or E-Money Issuer
The Central Bank of Trinidad and Tobago issues this form to regulate the registration of entities as Payment Service Providers or E-Money Issuers under the Central Bank Act and E-Money Issuer Order. Applicants must submit comprehensive documentation including business plans, governance structures, financial statements, and risk management policies to demonstrate fit and proper status. The process requires strict adherence to submission guidelines, with applications deemed incomplete if required information is missing or if false information is provided.
Share