Saint LuciaRegulated by GovernmentEstablished in 2011The Financial Services Regulatory Authority (FSRA) is the single regulatory body which licenses, supervises and regulates the operations of the financial sector. The FSRA was established through the enactment of the Financial Services Regulatory Authority Act, No. 13, 2011 (FSRA Act) and commenced its operations in January of 2014 ending the transitional arrangement under Section 48 of the FSRA Act. The FSRA assumed all responsibility of the Financial Sector Supervision Unit (FSSU) and the credit union supervision function of the Department of Co-operatives within the Ministry of Finance. Additionally, it regulates the Saint Lucia Development Bank (SLDB).
| Licensed Entity | License Name | License No. | Effective Date |
|---|---|---|---|
| Theos Markets Ltd. | Business Registration License (BR) | 2025-00552 | -- |
| WISDOM FINANCIAL SERVICES LIMITED | Business Registration License (BR) | 2023-00352 | -- |
| Finsai Trade Ltd | Business Registration License (BR) | 2025 – 00289 | -- |
| Vaha Financial Services Ltd. | Business Registration License (BR) | 2023-00325 | -- |
| Forexcitypro for Financial Consulting Limited | Business Registration License (BR) | 2024-00625 | -- |
| Uniwealthmarket Limited | Business Registration License (BR) | 2023-00524 | -- |
| Breakaway Ltd. | Business Registration License (BR) | 2024-00192 | -- |
| Neex Limited | Business Registration License (BR) | 2024-00263 | -- |
| Tradelogicfx Ltd | Business Registration License (BR) | 2025-00543 | -- |
| PO TRADE LTD | Business Registration License (BR) | 2019-00207 | -- |
| Clayton Markets Ltd | Business Registration License (BR) | 2025-00072 | -- |
| XMAX Markets Limited | Business Registration License (BR) | 2025-00741 | -- |
| BEIRMAN CAPITAL LIMITED | Business Registration License (BR) | 2023-00347 | -- |
