GSM-102 Approved Financial Institutions - Caribbean Region

Caribbean Region
Eligible Banking Countries: Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, British Virgin Islands, Cayman Islands, Curacao, Dominica, Dominican Republic,  Guadeloupe, Montserrat, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and Grenadines, Sint Maarten, Trinidad and Tobago
Country/Market
Financial Institution
Dominican Republic Banco Multiple BHD Leon
Dominican Republic Banco Popular Dominicano
Trinidad and Tobago First Citizens Bank Ltd.
Note: Approved banks in Mexico and the Caribbean, Central America and South America regions are approved to transact business in any of these four countries/regions.
Contact: Scott Kim, (202) 401-0218 or Miguel Parkins, (202) 720-3092