Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1694853999448.pdf (Antigua and Barbuda)
DIRECTORY OF LICENCED MONEY SERVICES BUSINESSES AS AT SEPTEMBER 5, 2022 MONEY TRANSFER COMPANIES NAME OF INSTITUTION LICENCE CLASS ADDRESS Brysons Money Transfer Services (A Representative of Western Union) Class A El Mas Rapidito Class A Carib World Money Services Ltd (A Representative of Western Union) Class A Principal Office: Friars Hill Road P.O.

Box 162 St. John’s Antigua Tel: (268) 480 1296 Cel.
(268) 764 8386 Fax: (268) 462 0320 Contact Person: Anthony Smith Email: asmith@brysonsgroup.com Other Locations: Lower All Saints Road St. John’s Antigua Redcliffe Street St. John’s Antigua Obeez Plaza Sir Sydney Walling Highway St John’s Antigua Matthews Road All Saints Antigua Corn Alley St. John’s Antigua Contact Person: Glenroy Rogers Email: elmasrapidito_antigua@hotmail.com Cnr Woods Centre & Mahogany Drive St John’s Antigua Tel: (268) 480 2999 1 Laparkan Antigua Ltd Class A Contact Person: Pamela Arthurton Email: arthurtonp@carib-world.com Popeshead Street St John's Antigua Tel.
(268) 562 5314/5 Fax (268) 562 5316 DKD Enterprises Ltd. (A Representative of MoneyGram) Authorized sub-licensees of DKD Enterprises Ltd: M & M Money Transfer Percival Tyre Centre Limited SSID Financial Ltd Contact Person: Karen Martin Email: karen.martin@laparkan.com Class E (A&C) Principal Office: Cassada Gardens St. John’s Antigua Tel.

(268) 481 1300 Fax.
(268) 481 1325 Other Location: Lower Market Street St. John’s Antigua Contact Person: Carolyn Phillip Email: carolyn.philip@kennedysclub.com Contact Person: Dion Francis Email: dion.francis@kennedysclub.com Old Parham Road St John’s Antigua Fort Road St John’s Antigua Khouly’s Business Complex Paynters Estate Factory Road St. John’s Antigua Other Location: Jolly Harbor Bolands Village St. Marys Antigua 2 MICROFINANCE OR PAYDAY COMPANIES Advance Caribbean (Antigua) Ltd Class F FastCash (Antigua) Ltd Class F Axcel Finance (Antigua) Ltd Class F Lower High Street St John’s Antigua Tel.
(268) 734 5511 Email: antigua@advancecaribbean.com Website: https://www.advancecaribbean.com/ Contact Person: Uri Schahaff – Executive Director Email: uri@advancecaribbean.com Redcliffe Street St.John’s Antigua Tel.

(268) 724-8467 (268) 764-7221 Website: https://fastcashcaribbean.com/ Contact Person: Reishard Elvin – Country Manager Email: relvin@fastcashcaribbean.com Cnr of Temple and Redcliffe Streets St John’s Antigua Tel.
(268) 562 8222 Email: antigua@axcelfinance.com Website: https://www.axcelfinance.com/ Contact Person: Samuel Rosenberg Email: srosenberg@apexgci.com Unicomer (Antigua and Barbuda) Ltd trading as Courts Ready Cash Class F Principal Office: Corner of Viv Richards St. & All Saints Rd.

Saint John’s Antigua Tel.


(268) 484 1640 Website: https://readyfinancecaribbean.com/ Contact Person: Jason Gilead - Country Manager Email: jason_gilead@unicomer.com 3 National Mortgage and Trust Co. Ltd Class F National Development Foundation of Antigua and Barbuda Class F Other Locations: Friar’s Hill Road St John’s Antigua Cnr.

of Corn Alley and Nevis Street St John’s Antigua All Saints Cross Road All Saints Village St. Paul’s Antigua Upper High Street P.O.
Box 740 St. John’s Antigua Tel: (268)460-6361 E-mail: jsmtrust@candw.ag Contact Person: Desai Gomes Email: dgomes.nmtc@gmail.com Newgate Lane St. John's Antigua Tel: (268) 462 4441/1704/562 1967 Fax: (268) 462 0342 Email: ndfaccounts@candw.ag Contact Person: Errol Samuel – Executive Director Email: errol.samuel@profiles-consulting.com Contact person: Neil Coates Email: neil.coates@ag.gt.com 4