Regulatory AlertsAdded · Updated
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 under the Central Bank Act or E-Money Issuers under the E-Money Issuer Order. Applicants must submit comprehensive documentation including corporate details, a tailored business plan, fit and proper declarations, and evidence of capital and risk management frameworks. E-Money Issuers are additionally required to provide specific information regarding e-money operations, safeguarding of customer funds, and proof of non-refundable application fees.