The legislative regime regulating securities intermediaries in The Bahamas was recently overhauled by the introduction of the Securities Industry Act, 2011. This has led to the attractiveness of the jurisdiction as a hub for entities engaged in conducting securities business in or from The Bahamas. Key Features The Securities Industries Act, 2011 provides for the …
For years, many of our clients have faced challenging situations that their previous providers have placed them in. Some of the common issues include getting their funds blocked, accounts being frozen, licence application that took 2 years or longer, and incorporated entities intended for brokerages rendered useless due to banking issues. This illustrates a few …
Everything You Need to Know About Offshore Forex Licence – Myths and Facts Read More »
The Commonwealth of the Bahamas is located in the West Indies, southeast of the US state of Florida, and is made up of more than 700 islands. The young country, having gained independence from the United Kingdom in 1973, is one of the richest countries in the Americas, just behind Americas and Canada, and gained …
The Bahamas – What makes it attractive as an offshore financial jurisdiction Read More »
