An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Matsakaicin kudancin Caribbean mai tsada tare da tsarin rabawa: bankunan gida an ba su izini ta Bankin Cibiyar Gabashin Caribbean, yayin da bankuna na duniya, sabis na kudi, kasuwancin dukiyar dijital da wasannin offshore aka ba su izinin Hukumar Kula da Ayyukan Kudi (FSRC). Ya kasance daya daga cikin farkon dokoki don ba da izini ga wasanni masu tasiri da wagering, farawa a 1994, kuma ya amince da wani Digital Assets Business Act a 2020.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiXCD
Zaben gabada aka biya cikin 2031
Ba a cikin jerin FATF ba (warwarewa na 19 ga Yuni, 2026), ba a cikin jerin kasashe na uku masu haɗari mai tsanani na EU ba (Delegated Reg. (EU) 2016/1675 kamar yadda aka haɗu da 29 ga Janairu, 2026), kuma an cire shi daga Sashi II na jerin harajin EU a ranar 17 ga Fabrairu, 2026 bayan ya zauna a Sashi I daga 20 ga Fabrairu, 2024 zuwa 8 ga Oktoba, 2024. An duba 7 ga Oktoba, 2026.
Gwamnati da siyasa
Gwamnati
Country name
King (represented by Governor General Sir Rodney Williams)
Charles III · tun Satumba 2022
Prime Minister
Antigua da Barbuda
Jam'iyyun siyasa
Antigua da Barbuda
Zabe na ƙarshe
General (parliamentary), snap, 30 Afrilu 2026
Zaben gaba
General (parliamentary), due by 2031
Legislature
Majalisar Dokoki: Kotun Wakilai (17) da majalisar dattawa (17)
Sistema Legal
English common law
Ƙasa da kudi
Jami'a
94.2k (2025)
GDP
USD 2.3bn (2025)
GDP per person
USD 21,676 (2025)
Kudin kuɗi
East Caribbean dollar (XCD), pegged to USD at 2.7:1 (Eastern Caribbean Currency Union)
Bankin Cibiyar
Eastern Caribbean Central Bank
Yawon shakatawa da gina gine-gine sun mamaye tattalin arzikin, wanda aka ci gaba da shi ta hanyar shirin samun 'yancin zama ta hanyar zuba jari da kuma wani fannin kudi na waje wanda aka kula da shi ta Hukumar Kula da Ayyukan Kudi.
Banki
International Banking Licence (Class I, Class II and Class III)
Minimum capitalUSD 3m
Layin lokaciFSRC ya kamata ta fitar da ko kuma ta musanta a cikin watanni 3 na karɓar aikace-aikacen, ko kuma a cikin kwanaki 14 na karɓar duk wani bayani na ƙarshe da aka buƙata
AuthorityHukumar Kula da Ayyukan Kudi (Mai kula da Bankunan Duniya da Kamfanonin Tallace-Tallace)
Nau'in I da nau'in III: aƙalla dala miliyan 3 an biya, daga cikinsu dala dubu 500,000 aka saka tare da ko kamar yadda aka amince da su ta FSRC. Nau'in II (listar abokan cinikin da aka hana): aƙalla dala dubu 500,000 an biya, daga cikinsu dala dubu 100,000 aka sanya.
Dokar
International Banking Act, 2016 (No. 6 of 2016)
Passporting
Babu. Lasisi na duniya ba ya yarda da kasuwanci tare da kasuwannin gida na ECCU ko duk wata takardar izinin zama.
Buƙatun Maɓalli
Dali I: banki na kasa da kasa mara iyaka; Dali II: jerin abokan cinikin da aka hana amincewa da su ta FSRC; Dali III: lasisin banki na kasa da kasa mai haɗawa da aminci
Fisical presence: own office in Antigua, open at least 6 hours a day Monday to Friday, at least one full-time employee with relevant experience
Historia na mutum da kuma ambato biyu na banki tare da ambato biyu na sana'a ga kowanne manajan, babban jami'i da kashi 5 na mai mallakar
Business plan with full ownership chart, KYC and AML policies, and explanation of any internet banking
Masu neman aiki suna biyan kudin FSRC da aka yi la’akari da su a gaba; bincike na shekara-shekara akan shafin da kuma dawowar shekara-shekara da aka binciki tare da rahoton kudi na kowane wata
Lasisi na gudanar da kasuwancin banki (na gida, ECCU)
Minimum capitalUSD 7.4m
Layin lokaciBankin Cibiyar ya kamata ya ba da ko kuma ya ki a cikin watanni 6 na kammala aikace-aikace
AuthorityEastern Caribbean Central Bank
Ba kasa da dala miliyan 20 da aka biya ko aka baiwa cibiyar banki; miliyan 5 ga wani asusun bashi ko wata kungiya ta kudi (rubutun doka na Banki wanda aka wallafa ta ECCB)
Dokar
Banking Act, 2015 (uniform ECCU banking law), s. 44 and Schedule I; Banking (Licences) Regulations, 2019 (S.I. 2019 No. 13)
Farashin
Takardar I na kundin dokar Banki mai daidaitawa: kudin shigarwa 20,000; 120,000 (institution na waje) ko 80,000 (institution na gida), cikin dalar EC
Passporting
Babu takardar izinin tafiya ta atomatik; kowanne dan kasa na ECCU yana bayar da lasisi ne bisa dokar banki.
Buƙatun Maɓalli
Aikace-aikace a kan takardar da aka tanada a karkashin dokokin Banki (Licenses), 2019
Ma’aikatan da suka dace, manyan jami’ai da masu saka hannun jari masu muhimmanci
Kashi da ma'ana na hannun jari da kuma tushe na hannun jari wanda ECCB ta yi nazari a kansa
Money Services Business Act, 2011 (No. 7 of 2011), s. 6
Farashin
Kudin shigar da aikace-aikacen da ba a iya dawo da su da kuma kuɗin lasisin shekara-shekara suna aiki; adadin da ba a wallafa shi a shafin FSRC ba an duba shi
Passporting
Bai.
Buƙatun Maɓalli
Takaice game da FSRC Schedule A tare da shirin kasuwanci, tushen jarin farko da bayanin jarin rarrabawa
Biographical affidavits for shareholders, directors, managers and officers
Sanarwar jami'o'i masu alaƙa, masu lasisi na ƙarshe da wuraren ƙari
License runs to 31 December and must be renewed by 15 January each year; license number displayed on premises and every web page
Digital asset business license (Class A or Class B)
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityHukumar Kula da Ayyukan Kudi
Dokar
Digital Assets Business Act, 2020 (No. 16 of 2020), ss. 6 to 10 and 17; Digital Assets Business Regulations, 2021 (No. 38 of 2021)
Farashin
Kudin aikace-aikace da kuɗin shekara kamar yadda aka tantance shi ta Hukumar (Dokar s. 8 da s. 17); adadin suna cikin dokokin 2021, waɗanda ake wallafa su kawai azaman hoton scanned kuma ba za a iya tabbatar da su ba
Passporting
Bai.
Buƙatun Maɓalli
Ya kunshi fitar da ko sayar da alamun, sabis na biyan kuɗaɗe na dijital, musayar kuɗi, wayoyin hannu masu tsare-tsaren, tsare-tsaren, masu ba da sabis na sabis na digital, bashi da kuma samfuran, da sabis na ajiyar amfanin musamman
Lasisi na Nau’in A ga duk wani ko dukkan ayyukan; Lasisi na Nau’in B ga ayyukan da aka yi a kan lokaci mai tsawo wanda kwamitin ya sanya
Ya kamata a kiyaye ƙaramin girman kalmomi; rashin nasara shi ne dalilin da ya sa aka rufe
License za'a iya dakatar da shi idan kasuwanci bai fara ba cikin watanni 6 na fitarwa
An amince da prospectus wanda ake buƙata don bayarwa na token (dacewa har zuwa watanni 12)
International Business Corporations Act, Cap. 222 and Interactive Gaming and Interactive Wagering Regulations
Farashin
Bisa ga FSRC Licensing Guidelines (ba a sanya ranar ba): duba lafiyar USD 15,000 ba za a iya dawo da shi ba; lasisin Interactive Gaming USD 100,000 a shekara; lasisin Interactive Wagering USD 75,000 a shekara; sabuntawa USD 5,000 kowace lasisin; lasisin mutum mai mahimmanci USD 1,000 a shekarar farko sa'an nan kuma USD 250; kudin tsarin kulawa USD 25,000 don lasisin daya ko USD 45,000 don biyu.
Passporting
Bai.
Buƙatun Maɓalli
Wanda ya shigar da aikace-aikacen dole ne ya kasance wani Antigua IBC; an yi bincike kan duk masu zuba jari da mutane masu muhimmanci
Kamfanoni masu wasan caca sune cibiyoyin kudi don AMLdabarun a karkashin dokar Lafiyar Kudi (Kashe) ta 1996
Asusun waje na shekara-shekara wanda ke tabbatar da biyan kuɗi, kare mai wasa da AML daidaitawa
KYC hanyoyi da tsarin kulawa bisa FSRC umarni da shawarwari
Financial Services Regulatory Commission (FSRC) · websitebanks, Payment service providers, Virtual asset service providers (VASPs), Online gaming, Trust companies, Insurance
Bankin Cibiyar Arewacin Caribbean (ECCB) · web sitebanks
Commission of Eastern Caribbean Securities Regulatory (ECSRC) · websiteInvestment firms
Sashe na FSRC na banki na duniya ya ci gaba da bayyana lasisi a cikin sharuɗɗan dokar kamfanonin kasuwanci ta duniya, amma FSRC ya haɗa da Dokar Bankin Duniya, 2016 (Na. 6 na 2016) a matsayin doka mai mulki. An wallafa wannan Dokar ne kawai azaman hoto wanda aka bincika, don haka ba'a tabbatar da adadin sassan ba. Sashe na FSRC yana magana ne game da wani tsari na kuɗaɗe ga bankuna na duniya amma bai bayar da wata alaƙa ba, don haka ana barin kuɗin banki ba daidai ba. Kuɗaɗen banki na gida sun fito daga littafin ECCU Banking Act wanda aka buga ta ECCB. Adadin kuɗaɗe suna cikin dala na EC, kuma ECCB na iya bambanta mafi ƙarancin kuɗaɗe ta hanyar sanarwar. Ana kuma bin diddigin Digital Assets Business Regulations 2021, don haka ba'a tabbatar da kuɗaɗen DAB da kuɗaɗen kuɗaɗe. Tarihin jerin harajin EU daga lokacin kwamitin: Antigua da Barbuda sun kasance a cikin Annex I daga 20 Fabrairu 2024, an motsa su zuwa Annex II a ranar 8 ga Oktoba 2024, kuma an cire su daga Annex II a ranar 17 ga Fabrairu 2026. Shafin FATF (fatf-gafi.org) ya dawo da HTTP 403, don haka FATF halin an tabbatar da shi ta hanyar wakilai na gwamnati na 19 ga Yuni 2026. Antigua da Barbuda 'yar kasa ce ta CFATF kuma ba a cikin ɗayan FATF jerin ba.
Bayanai na Gabaɗaya
Antigua da Barbuda
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in Ontario Canada
Area
443 km²
Yarukan hukuma
English
Yana da Lokaci
UTC-04:00
Main exports
Tourism
Rafined petroleum
Jirgi
Shellfish
Main export partners
Suriname
Poland
United States
Dominican Republic
Australia
Sources for the country information(8)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
