Ibhange
Ibhange likazwelonke ne/noma ilayisense le-trust Isikhathi Ibhange Eliphakathi lisho ukuthi isikhathi esijwayelekile sokucubungula yinyanga ezi-2 uma zonke izigcawu zifunyenwe
Banks and Trust Companies Regulation Act (licensing by the Central Bank under section 3); Banks and Trust Companies (Licence Application) Regulations, 2002 Imali yelayisense yonyaka i-BSD 35,000 yabanikazi bebhange elisemthethweni, i-trust, noma ibhange kanye nelayisense le-trust ngokuya ngemiyalelo yebhange eliyinhloko (izindleko eziphezulu ezisekelwe kuma-asset kusuka ku-BSD 450,000 zisebenza kubahwebi abagunyaziwe futhi kusuka ku-BSD 60,000 kubameli abagunyaziwe). Amathuluzi abuyekezwe ngo-2013/2015 ngaphansi kwe-Act ka-2000; qinisekisa inani lamanje nebhange elikhulu. Akukho mthetho wokufaka ipasipoti. Izidingo ezibalulekile Sources(2) Central Bank of The Bahamas: General Information and Guidelines for Licence Applications for Banks and/or Trust Companies · checked 2026-10-07 Central Bank of The Bahamas: Licence Application Guidelines (PDF) · checked 2026-10-07 Ibhange
Ilayisense lebhange ne/noma ilayisense le-trust elilinganiselwe (kufaka phakathi ilayisense le-trust ekhethiwe) Isikhathi Ibhange Eliphakathi lisho ukuthi isikhathi esijwayelekile sokucubungula yinyanga ezi-2 uma zonke izigcawu zifunyenwe
Banks and Trust Companies Regulation Act; Banks and Trust Companies (Licence Application) Regulations, 2002 Imali yelayisense yonyaka i-BSD 15,000 ngebhange elihlanganisiwe noma ibhange netrust; BSD 5,000 ngebhange elihlanganisiwe noma i-nominee trust (ngokuya ngezincomo zebhange eliphakathi ezilungiswe ngo-2013/2015). Akukho mthetho wokufaka ipasipoti. Izidingo ezibalulekile Sources(1) Central Bank of The Bahamas: Licence Application Guidelines (PDF) · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ilayisense yomhlinzeki wezinsizakalo zokukhokha (amathuluzi okukhokhisa nge-elekthronikhi kanye nemali yedijithali) Isikhathi Akukho kushicilelwe
Payment Systems Act, 2012; Payment Instruments (Oversight) Regulations, 2017 Imali yelayisense yonyaka BSD 10,000 yezinhlangano zokukhokha (iziqondiso ze-Central Bank PSP, Julayi 2017). Akukho mthetho wokufaka ipasipoti. Izidingo ezibalulekile Sources(1) Central Bank of The Bahamas: General Information and Application Guidelines for Payment Service Providers (July 2017) · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ukubhaliswa njengebhizinisi lempahla yedijithali (kufaka phakathi ukushintshaniswa kwempahla yedijithali) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe 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) Ukushintshaniswa kwezimpahla zedijithali: isicelo BSD 6,250, ukufaka isicelo BSD 18,750, ukuvuselelwa konyaka BSD 18,750. Ezinye ibhizinisi lezimpahla zedijithali: isicelo BSD 3,750, ukufaka isicelo BSD 12,500, ukuvuselelwa konyaka BSD 12,500. Imisebenzi engeziwe kanye nokubhaliswa kwe-ofisi (CEO, umphathi we-compliance, i-MLRO: isicelo se-BSD 575, i-BSD 800 yonyaka) kungaphezulu. Ukufaka imibiko yokunikela nge-token BSD 6,000. Akukho mthetho wokufaka ipasipoti. Izidingo ezibalulekile Sources(3) Securities Commission of The Bahamas: DARE · checked 2026-10-07 Digital Assets and Registered Exchanges Act, 2024 · checked 2026-10-07 Digital Assets and Registered Exchanges (Fees) Rules, 2024 · checked 2026-10-07 Inkampani yokutshala imali
Ukubhaliswa njengenkampani yezezimali (ukuhweba, ukuhlela, ukulawula, ukucebisa; ukuhweba nge-CFD) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Securities Industry Act, 2024; Securities Industry (Fees) Rules, 2024 (S.I. No. 107 of 2024) Abahwebi be-CFD: isicelo BSD 5,000, ukubhaliswa BSD 20,000, unyaka omusha we-BSD 45,000, kanye nezindleko zomsebenzi wesithathu. Izindleko zamanye amaqembu okubhalisa zibekwe ku-SI No. 107 ka-2024 (ithebula alifundeki ngemishini kwi-PDF eshicilelwe, ngakho akufuneki ukuthi likhiqizwe lapha). Ukubhaliswa komuntu siqu njengoMqondisi Wezezimali noNgqongqoshe Wokuhambisana kuthatha izindleko zeminyaka yonke ze-BSD 800. Akukho mthetho wokufaka ipasipoti. Izidingo ezibalulekile Sources(2) Securities Commission of The Bahamas: Supervision · checked 2026-10-07 Securities Industry (Fees) Rules, 2024 · checked 2026-10-07 Imali noma umphathi wemali
ilayisense noma ukungena kwezimali zokutshala imali (izitshalomali ezizimele, ezijwayelekile, ze-SMART kanye nezitshalomali ezilawulwa ngabanye) kanye nelayisense yomphathi wezimali Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Investment Funds Act, 2019; Investment Funds (Fees) Rules, 2024 (S.I. No. 108 of 2024) Akukho mthetho wokufaka ipasipoti. Izidingo ezibalulekile Sources(2) Securities Commission of The Bahamas: Supervision · checked 2026-10-07 Investment Funds (Fees) Rules, 2024 · checked 2026-10-07 Ama-Supervisors
Ubani olawula Ibhange Eliphakathi lase-Bahamas (CBB) · iwebhusayithi amabhange, amankampani we-Trust, abahlinzeki bezinsizakalo zokukhokha, izinhlangano zemali ye-E- Securities Commission of The Bahamas (SCB) · website Investment firms, Funds, Virtual asset service providers (VASPs) Izimali zebhange neze-trust kanye nezibalo zezinkokhelo zivela eziqondisweni zokufaka izicelo zelayisense yebhange eliphakathi (elibuyekeziwe 2013, ikhasi elichaziwe ngoMeyi 2015), elibhekisa kuMthetho Wezibhange Nezinkampani Ze-Trust Regulation Act, 2000. Lo mthetho ushintshiwe yi-Banks and Trust Companies Regulation Act, 2020, futhi i-Central Bank yashicilela ezinye izimiso ku-2025, ngakho-ke abafaki isicelo kufanele baqinisekise inani lamanje ngokuqondile. Izindleko zemali kanye nezidingo zotshalo-mali lwenkampani yesethi yezimali azikwazi ukufundwa kusuka kumithetho eshicilelwe (izithombe ezisekelwe kwi-PDF) futhi zishiya i-null. I-DARE Act, 2024 ithathe indawo ye-Digital Assets and Registered Exchanges Act, 2020; izinsuku zokuqala ezicacile aziqinisekiswanga kusuka emthonjeni osemthethweni kule kuhlolwa. Umthetho Wokuhlinzekwa Kwezinsizakalo Zomnotho Nezinhlangano, 2020, olawulwa yiKomidi Leziqinisekiso, ufaka abahlinzeki bezimali abangaba ngebhange, izinsizakalo zokukhokha izicelo kanye nabahlinzeki bezinkonzo zezinkampani. Ukugembula kwe-inthanethi: ayikho imithetho yokufaka izilayisense kubahlinzeki bemidlalo ye-inthanethi ezweni elingaphandle kwaphenywa lapha; izindlu zokugembula zasekhaya zilawulwa yiBhodi yokuGembula. Uhlu lwamathoyizi e-EU oludlule lwe-Bahamas aluqinisekisiwe; ingekho emibhalweni emibimbi emibini esinqumweni seNhlangano ngo 18 Okthoba 2024 kanye nokuhlaziywa kwe 17 Februwari 2026.
