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The Bahamas shi ne wani tsakiyar kudi na duniya da aka kafa tsawon lokaci wanda ake sani da banki na musamman, aminci da kasuwancin gudanar da arzikin da ke ba da sabis ga abokan cinikin da ba su zauna ba, tare da sashin banki na gida na bankuna. Ya kasance daya daga cikin farkon dokoki don aiwatar da doka mai zaman kanta ta dijital kuma yanzu tana kula da kasuwancin crypto a karkashin Digital Assets and Registered Exchanges Act, 2024.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiBSD
S&P ratingBB-
Zaben gabada aka biya cikin 2031
Ba a cikin jerin FATF ba a cikin rahotannin jama'a na 19 Yuni 2026, ba a cikin jerin ƙasashe na uku masu haɗari mai tsanani na EU (Delegated Regulation (EU) 2016/1675, sigar haɗin gwiwa ta 29 Janairu 2026), kuma ba a cikin Sashi I ko Sashi II na jerin harajin EU kamar yadda aka sabunta a kan 17 Fabrairu 2026. An duba 7 Oktoba 2026.
Gwamnati da siyasa
Gwamnati
Country name
King (da aka wakilta da Governor-General Dame Cynthia Pratt)
Charles III · tun Satumba 2022
Prime Minister
Philip Davis (Progressive Liberal Party (PLP))
Jam'iyyun siyasa
Progressive Liberal Party
Zabe na ƙarshe
General (parliamentary), 12 May 2026
Zaben gaba
General (parliamentary), due by 2031
Legislature
Majalisar Dokoki: Kotun Koli (41) da majalisar dattawa (16)
Yawon shakatawa yana samar da mafi yawan fitarwa da aiki, kuma Nassau ita ce cibiyar offshore ta dogon lokaci don banki na musamman, aminci da kasuwancin kuɗaɗe wanda aka kula da shi ta Bankin Cibiyar da Hukumar Tattalin Arziki ta Bahamas.
Banki
Bankin jama'a da/ko lasisi na aminci
Minimum capitalUSD 5m
Layin lokaciBankin Cibiyar ya bayyana wani lokaci na aiwatar da watanni 2 bayan an karɓi duk takardun
AuthorityCentral Bank of The Bahamas
BSD 5,000,000 ga wani banki na jama'a ko banki na jama'a da lasisin aminci (BSD 1,000,000 ga lasisin aminci na jama'a), bisa ka'idojin shigar da lasisin Bankin Cibiyar; Gwamnonin za su iya sanya mafi girman adadin
Dokar
Banks and Trust Companies Regulation Act (licensing by the Central Bank under section 3); Banks and Trust Companies (Licence Application) Regulations, 2002
Farashin
BSD 35,000 kudin lasisin shekara-shekara ga banki na jama'a, aminci, ko banki da amincin masu lasisi bisa ga dokokin Bankin Cibiyar (mafi girman kudaden shiga daga BSD 450,000 ya shafi masu sayar da takardar izinin da kuma daga BSD 60,000 zuwa jami'an da aka amince da su). An sabunta shawarwarin a ƙarshe a cikin 2013/2015 bisa dokar 2000; tabbatar da adadin yanzu tare da Bankin Cibiyar.
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Akwai halayyar jiki a Bahama a ƙarƙashin ƙa'idodin Bankin Cibiyar da ke da alaƙa da halayyar jiki.
Ma'aikatan da suka dace da masu saka hannun jari, shugabanni da manyan jami'ai
Canja sunan kulawa kamar mai zama ko ba mai zama ba
Audited IFRS financial statements, published in the Gazette within four months of year end
Masu lasisi na aminci na jama'a dole ne su rike inshorar indemnity (a halin yanzu mafi girma daga 3 sau da yawa masu alaƙa da harajin ko USD 3,000,000)
Lasisi na banki da/ko lasisi na aminci (tare da lasisi na amincin wanda aka nada)
Minimum capitalUSD 100k
Layin lokaciBankin Cibiyar ya bayyana wani lokaci na aiwatar da watanni 2 bayan an karɓi duk takardun
AuthorityCentral Bank of The Bahamas
BSD 100,000 ga lasisi na banki mai iyaka, aminci, ko banki da aminci; BSD 10,000 ga lasisi na amincin wanda aka nada
Dokar
Banks and Trust Companies Regulation Act; Banks and Trust Companies (Licence Application) Regulations, 2002
Farashin
Kudin lasisin shekara BSD 15,000 ga banki mai iyaka ko banki da aminci; BSD 5,000 ga aminci mai iyaka ko amincin wanda aka nada (bisa ka'idojin Bankin Cibiyar da aka sabunta a shekarar 2013/2015).
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Business limited to specified people, usually named in the license (private or group use)
Nominee trust licensees limited to holding assets in their own name and providing corporate directors and officers for the parent's clients
Fisika da bukatun gudanarwa na Bankin Cibiyar
Fit da daidaita nazari na masu mallaka da kuma gudanarwa
Lasisi na mai bayar da sabis na biyan kuɗi (injin biyan kuɗi na lantarki da kudi na lantarki)
Minimum capitalUSD 100k
Layin lokaciBa a wallafa ba
AuthorityCentral Bank of The Bahamas
Kashi mafi ƙaranci na BSD da ba'a shafa ba 100,000 a cikin jerin gwajin aikace-aikace, tare da kudin shiga na 3 sau mafi girman adadin kuɗin biyan kuɗin yau da kullum da kuma 6 watanni na kudaden aiki
Dokar
Payment Systems Act, 2012; Payment Instruments (Oversight) Regulations, 2017
Farashin
Kudin lasisi na shekara BSD 10,000 ga cibiyoyin biyan kuɗi (ka'idojin PSP na Bankin Cibiyar, Yuli 2017).
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Cibiyar da aka kafa a karkashin Dokar Kamfanoni, 1992
E-dalar masu fitarwa ya kamata su rike 100 bisa dari na e-dalar adadin a cikin wani ajiyar asusun a cikin tsarin banki
Haɗarin wayoyin hannu da zirga-zirgar da aka ƙayyade ta Bankin Tsakiya (misali adadin matsakaicin nauyi na BSD 15,000)
Taron ya amince da haɗarin, AML/CFT da kuma ayyuka na fitarwa; fitarwa yana buƙatar izinin Bankin Cibiyar
Aikace-aikace a matsayin kasuwancin dukiya ta dijital (ciki har da musayar dukiyar dijital)
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthoritySecurities Commission of The Bahamas
Dokar
Digital Assets and Registered Exchanges Act, 2024 (Act No. 40 of 2024), Part III; Digital Assets and Registered Exchanges (Fees) Rules, 2024 (S.I. No. 110 of 2024)
Farashin
Digital musayar dukiya: aikace-aikace BSD 6,250, rajista BSD 18,750, shekara-shekara sabuntawa BSD 18,750. Wasu kasuwancin dijital: aikace-aikace BSD 3,750, rajista BSD 12,500, sabuntawa na shekara-shekara BSD 12,500. Ayyukan da aka ƙara da rajista na jami'i (CEO, jami'in bin doka, MLRO: BSD 575 aikace-aikacen, BSD 800 shekara-shekara) sun fi yawa. An yi amfani da shi a cikin BSD 6,000.
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Shigar da Hukumar kafin gudanar da kasuwancin dukiyar dijital a cikin ko daga Bahamas
Kashi mai tsada ba ya kasa da kashin mai tsada da ake bukata wanda kwamitin ya tanadar
Ceo mai rajista, jami'in bin doka da kuma jami'in bayar da rahoton cin hanci
Daga cikin shugabannin da suka dace, masu kafawa, masu amfani da su da masu ruwa da tsaki
Shige da fice a matsayin wani kamfani na saka hannun jari (hadar, shiryawa, gudanarwa, shawarwari; CFD hadar)
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthoritySecurities Commission of The Bahamas
Dokar
Securities Industry Act, 2024; Securities Industry (Fees) Rules, 2024 (S.I. No. 107 of 2024)
Farashin
CFD dillalai: aikace-aikace BSD 5,000, rajista BSD 20,000, shekara-shekara renewal BSD 45,000, da kuma wani kwanan wata aiki kudin. Kudin da ake biyan wasu nau'ikan rajista an sanya su ne a cikin S.I. A'aha! 107 na 2024 (taswirar ba ta iya karantawa da injin ba a cikin PDF ɗin da aka wallafa, don haka ba a sake shi ba nan). Katin rajista na mutum kamar CEO da kuma jami'in bin doka suna ɗaukar kuɗin shekara na BSD 800.
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Shigar da takardar rajista ga Kwamitin don kowace irin kasuwancin
Ma’aikacin gudanarwa mai rajista, ma’aikacin bin doka da kuma wakilai masu rajista
Rukunin dukiya, halaye da bayar da rahoton da kwamitin ya yi
Companies CFD dole ne su nada a lissafa CFD supervisory jami'i
Central Bank of The Bahamas (CBB) · websitebanks, Trust companies, Payment service providers, E-money institutions
Securities Commission of The Bahamas (SCB) · websiteInvestment firms, Funds, Virtual asset service providers (VASPs)
Bankin da kuma adadin jarin aminci da kudin shiga sun fito ne daga ka'idojin aikace-aikacen lasisi na Bankin Cibiyar (revision 2013, page da aka yi a watan Mayu 2015), wanda ya danganta ga Dokar Gudanar da Kamfanonin Banki da Aminci, 2000. Wannan Dokar an maye gurbinta da dokar Banks and Trust Companies Regulation Act, 2020, kuma Bankin Cibiyar ya wallafa wasu dokoki a cikin 2025, don haka masu neman za su tabbatar da adadin yanzu kai tsaye. An kasa karanta harajin kuɗaɗe da bukatun tattalin arziki na kamfanonin saka hannun jari daga ƙa'idodin da aka wallafa (PDFs masu dogaro da hoton) kuma an bar su marasa amfani. Dokar DARE, 2024 ta maye gurbin dokar Digital Assets da Registered Exchanges Act, 2020; its exact commencement date was not confirmed from an official source in this check. The Financial and Corporate Service Providers Act, 2020, wanda kuma aka gudanar da shi ta Securities Commission, ya kunshi masu ba da bashi na kudi ba na banki ba, sabis na biyan haraji da masu bayar da sabis na kamfani. Online caca: babu tsarin lasisi ga offshore online caca masu gudanarwa an yi bincike a nan; gidajen caca na gida ne aka tsara ta Gaming Board. An kasa tabbatar da tarihin jerin harajin EU na baya ga Bahamas; shi ya kasance daga cikin dukkan kwasfan fayiloli a cikin sakamakon Majalisar na 18 Oktoba 2024 da sabuntawar 17 Fabrairu 2026.
Bayanai na Gabaɗaya
About The Bahamas
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
Nassau
Area
13,880 km²
Yarukan hukuma
English
Yana da Lokaci
UTC-05:00 (UTC-04:00 a lokacin hunturu)
Main exports
Tourism
Ayyukan kuɗi
Rafined petroleum
Shellfish
Aluminum
Main export partners
United States
Zimbabwe
Cote d'Ivoire
Jamus
Guyana
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.
