Regulated by the Securities Commission of The Bahamas (SCB) — a reputable and internationally recognized financial authority.
Allows operation of broker-dealer activities such as executing trades, managing portfolios, and providing investment advice.
Attractive tax-neutral environment with no capital gains or income taxes for international clients.
| Requirement | Details |
|---|---|
| Legal Entity | Bahamas International Business Company (IBC) or Domestic Company |
| Capital Requirement | Minimum USD 120,000 (may vary by business scope and activities) |
| Directors & Shareholders | At least 2 qualified directors and transparent shareholder structure |
| Physical Presence | Local office and resident compliance officer required |
| Key Personnel | Compliance officer and CEO with relevant experience |
| AML/CFT Compliance | Full anti-money laundering framework and policies required |
| Business Plan | Detailed business model, risk management, and financial forecasts |
| Regulatory Reporting | Ongoing reporting, audits, and annual filings to SCB |
We offer comprehensive support for obtaining financial licenses across multiple regulatory categories, including asset management, fintech and payment institutions, securities dealing (forex brokerage), VASP/MiCA compliance, and fund administration. Our team assists with jurisdiction strategy, entity setup, regulatory documentation, and end-to-end compliance.
Whether you’re launching a new venture or expanding globally, we ensure a smooth and fully compliant licensing process. From initial planning to regulator engagement and post-license implementation, our expertise helps you navigate complex requirements with clarity and confidence.
Establish a company in The Bahamas (IBC or domestic) aligned with the license type and scope.
Include details on target markets, operational models, risk assessment, and financial projections.
Appoint qualified directors, compliance officer, and internal controls systems, including KYC/AML.
Rent office space and hire or designate key management roles required for local operations.
Fund the capital requirement and ensure transparent fund sourcing.
Provide all documents including application forms, resumes, declarations, and AML manuals.
Respond to queries or provide additional information as part of the regulator’s assessment.
| Estimated Timeline | Fees |
|---|---|
| 4 to 6 months, depending on due diligence, office setup, and SCB review process | Application fee: USD 3,500 |
| Annual license fee: USD 4,500 | |
| Legal & consulting: USD 12,000–20,000 |
Contact our experts for a free consultation