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Money Services Statistics and List of Regulated Entities

 

Statistics

Number of Money Services Providers 

List of Regulated Entities

List of Money Services Providers 

Survey Results

Remittance Reports showing current and historical data on the outflows and inflows of workers' remittances transmitted by the Money Service Providers are provided below:

 Money Service Providers - Remittance Report - 2008 - 2012Q4 

 Money Service Providers - Remittances by Transactions, Countries and Value 

 

 
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Click here to email the Banking Supervision Division if you have a question about:
Money Services Business 

Phone: 345-244-1606
Fax: 345-945-6132

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CIMA Divisional Contact List 

Address:
Cayman Islands Monetary Authority
PO Box 10052
80e Shedden Road
Elizabethan Square
Grand Cayman  KY1-1001
CAYMAN ISLANDS