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Restricted/prohibited Words And Phrases (IBCs, LLCs & TRUSTS)

Updated time: 09 Jan, 2019, 18:57 (UTC+08:00)

NB: This list is not exhaustive and is subject to amendment from time to time.

RESTRICTED
Annuity Life
Assurance Mutual
Assurer Mutual Fund
Bronze Nevis
Captive Prudential
Casualty Queen
Charitable Reassurance
Charity Reassurer
Charter Reinsurance
FDN Reinsurer
Fiduciary Risk
Finance Risk Management
Financial Royal
Foundation Silver
Fund Surety
Funding Trade
Gold Trust Company
Guarantee Trust Corporation
Guaranteed Trustee
Hedge Trustee Company
Hedge Fund Underwrite
Indemnity Underwriter
Insurance Underwriting
Insurer 'Precious Metals and Stones'
PROHIBITED
Association Crown Lottery Secured
Authority Companies Registry Majesty Securities
Banc Company Registry Ministry Sovereign
Banco Commission Monetary St. Christopher
Bancorp Currency Money St. Christopher and Nevis
Bancshare Deposit Moneymaker St. Kitts
Bank Depository Money Services St. Kitts and Nevis
Banker E-Commerce Mortgage Treasurer
Banque Exchange Municipal Treasury
Betting Equities National University
Broker Federation Offshore  
Brokerage Foreign Exchange Onshore  
Building Society Forex Parliament  
Bureau FX Partnership  
Casino Gambling Payment  
Cash Gaming Police  
Change God Register  
Church Government Registered  
College Governor Registrar  
Cooperative HMS Regulator  
Cooperative Society Institution Regulatory  
Council Lending Savings  
Credit Loan Scheme  
Credit Union Lotto School  

Notes:

  • The words and phrases listed above, including any derivative or cognate term of the said word and phrases, whether or not spaced, in brackets or punctuated or are in the singular or plural or any combination thereof, or any word or words as may be in the opinion of the Registrars be similar thereto, are considered as restricted/prohibited words and phrases.
  • When a name has been reserved and no Certificate of Name Reservation has been issued, the Registrars reserve the right to reject any name submitted, prior to incorporation, should they become aware of circumstances which would make the use of the name undesirable or it is in the best interests of the jurisdiction to do so.
  • Religious words or words with religious connations will be assessed on a case by case basis, but are generally not desired.
  • The phrase 'Precious Metals and Stones' denotes all precious metals and precious stones.

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