Anti-Money Laundering And Counter-Terrorism Financing Requirements
Please include these documents when applying for Company, Business Name or Charitable Association registration.
- Notarized Police Clearance from area of jurisdiction for all foreign passport holders being Directors and Shareholders.
- ID of Directors, Owners & Committee Members
- Source of funds
- Declaration of interests in any other entity.
For any questions please contact GFRC Registration Officers: Willie Vutigele Andre at wvandre@gfrc.gd, Rachel Leo at rleo@gfrc.gd, or Maylin Reggie at mjohn@gfrc.gd.
To learn more about the different types of entities registered with the GFRC please click the link below.
To learn more about How to pay fees please click link below.
To learn more about fees and How to make Payment please click the link below.
To learn more about How to Register a User Account with the GFRC Online Registry please click the links below.
- To create a Personal User Account click here.
To learn more about our Terms & Conditions please click the link below.