The Government of Anguilla has taken a conscious decision to establish the island as a well regulated financial services center attracting only quality business. There are no "brass plate" banks, and none will be accepted. Generally, only banks which are subsidiaries or branches of banks with an established track record which are subject to the effective consolidated supervision of their home authority will be licensed as offshore banks in Anguilla.
Details of these licencing guidelines can be viewed on our website (Click Contact Link) under the Financial Services Legislation menu - General Information.
Details of current banks licenced in Anguilla can be viewed under the Financial Services Directory - Banks.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.