Under The Money Services Business Act #8 of 2010 the term Money services Business is defined as the business of providing (as a primary business) any one or more of the following:-
The Issuance or, sale or redemption of money orders or travellers checks; Such other services as the Governor in Council may specify by notice published in the Gazette; or The business of operating as a franchise holder of a business mentioned under (1).
An in-depth article on the Money Services Business is available for more reading.
The Financial Services Unit is responsible for the registration and regulation of the following entities:SEARCH
The entities not listed on the website are not authorised to do business in the Commonwealth of Dominica