Registration of DNFBPs
Registration of Designated Non-Financial Businesses and Professions (DNFBPs)
Since 2010, the Designated Non-Financial Businesses and Professions (DNFBPs) fall under the supervision of the FIU Sint Maarten. This category consists of: Lawyers, Tax Advisors, Notaries, Accountants, Real Estate Agents, Car Dealers, Jewelers and Administration Offices. These DNFBPs are required to register with the FIU. The FIU has created a registration form for this purpose. The form can be downloaded, filled out and returned to the FIU. The information will be filed in the FIU Supervision Database. If you need help when filling in the form please contact the Supervision Department of the FIU.
Registration form for the Designated Non-Financial Businesses and Professions (DNFBPs)
If your institution belongs to this group please fill in the registration form below.
[attachment "3 Bijlage - 27-03-2019 Registration form DNFBP.pdf" deleted by FIU Administrator/DMZ]
Registration form DNFBP(1).docx
In addition to registering your institution, you are hereby requested to also register at the SERT portal to report unusual transactions. See SERT procedure.