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Online Registration

Welcome to the FIU’s Online Registration Form for Supervised Entities. Supervised Entities are:

  1. Non-regulated Financial Institutions; and
  2. Listed Businesses

All Supervised Entities are required to register with the FIU under the FIU Regulations, 2011.

You may complete and submit the Form RG1 to register with the FIU.

If you operate a business, the operations of which fall within more than one (1) listed business category, you must submit a Registration Form for each category of business.

Are you required to register?

Click here for the list of Non-Regulated Financial Institutions and Listed Business Categories.

How to complete the electronic registration form-  Form RG1

  1. You are required to complete Parts I to V of the Online Registration form.
  2. Legislative restrictions require that you complete Part VI manually.
  3. All addresses entered on the Form must be civic addresses – P.O. Box addresses are not accepted.
  4. Company names must be typed in full: abbreviations and acronyms are not accepted. Enter the Company /Business Registration Number.
  5. When entering phone numbers do not enter the “-“ symbol.
  6. Fields with a '*' are mandatory and must be filled.
  7. After you have completed Parts I to V you are required to verify the information, PRINT the form and then click SUBMIT.
  8. A confirmation email containing a Registration Number will be sent to the email address you provided after you SUBMIT the form.
  9. COMPLETE Part VI of the form you have printed. Ensure that the form is signed by the authorized person.
  10. Forward the duly signed form to complete the registration process to:

    The Director
    Financial Intelligence Unit
    Level 25, Tower D
    International Waterfront Complex
    1A Wrightson Road
    Port of Spain

    Or

    Fax to: (868) 627-7018

     
  11. AMENDMENTS: Use the form RG1 to inform the FIU of the following:
    - Correction to a prior registration
    - Change in ownership of the business
    - Change in business/company name
    - Change in location of registered office or principal place of business; OR
    - Any other change in the particulars registered.

Complete the form in its entity showing the amendments in RED

 

CLICK HERE for further Guidance or, CLICK HERE to Register Now or Sign In

 

The FIU will send an acknowledgment of receipt of your registration, within approximately thirty (30) days after the form is processed.

Contact Us
Telephone: 1 (868) 625-8351

Fax: 1(868) 627-7018 Website: www.fiu.gov.tt

 

 

Contact Us

Level 25, Tower D
International Waterfront Complex
1A Wrightson Road
Port of Spain
Trinidad, West Indies

Tel: 1(868) 625-8351

Fax: 1(868) 627-7018

Email: fiutt@gov.tt

FIU Compliance and Outreach: fiucompliance@gov.tt

FIU Feedback: fiufeedback@gov.tt