Central Bank of Suriname

Central Bank of Suriname (CBVS)

Suriname | Forex license

License Requirements	Main requirements Company documentation like articles of incorporation and founding materials. A detailed business plan outlining key operating assets, market strategies, financial estimates, and risk management measures. A risk control plan. Passport details of shareholders, management, and key personnel. Residence registration documents for shareholders, executives, and important team members. Professional references demonstrating expertise in foreign exchange operations. Criminal record-free identification for shareholders, management, and key executives. Detailed Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance materials.
The timing	3 Months
Cost	18000 USD and more

The Central Bank of Suriname is the monetary authority in Suriname, responsible for implementing the country's monetary policy, issuing currency, managing foreign exchange reserves, and ensuring financial stability. It also regulates and supervises the banking sector to promote a secure and efficient financial system, supporting Suriname's economic development.

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Central Bank of Suriname (CBVS)

Suriname | Forex license

Visit website

License Requirements	Main requirements Company documentation like articles of incorporation and founding materials. A detailed business plan outlining key operating assets, market strategies, financial estimates, and risk management measures. A risk control plan. Passport details of shareholders, management, and key personnel. Residence registration documents for shareholders, executives, and important team members. Professional references demonstrating expertise in foreign exchange operations. Criminal record-free identification for shareholders, management, and key executives. Detailed Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance materials.
The timing	3 Months
Cost	18000 USD and more