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Search here for Registered Non-Licensed Persons that are currently registered by the Bermuda Monetary Authority.

How To Search

In the textbox, type the full name, or part of the name, of the Registered Non-Licensed Persons you wish to find. Choose the appropriate sector from the drop-down box, or choose "All Sectors" to search for the Registered Non-Licensed Persons in all sectors. Click the magnifying glass or hit the Enter / Return key on your keyboard.

NLP Identifier Name of Institiution Sector
1879 XL Foundation Ltd. Private Trust Company (PTC)
1884 Moongate Group Ltd. Lending
1886 Somers Isle Private Trust Company Limited Private Trust Company (PTC)
1887 Sure Credit Ltd Lending
1889 CaribCash Bermuda Ltd. Lending
1900 Greenlight Financing Ltd Lending
1901 Vireo Bermuda Ltd. Lending
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