Ibhange
Ilayisense lebhange, ilayisense lenkampani yediphozithi noma ilayisense elilinganiselwe lebhange
IsikhathiAkukho kushicilelwe IgunyaI-Bermuda Monetary Authority, noMnyango Wezezimali ucebisa ukuthi inkokhelo ihambisana nenqubomgomo yezomnotho nezombusazwe yombuso Imali engenayo yokuqala engaphansi kuka-BMD 10 million yebhange kanye no-BMD 1 million yenkampani yokubeka imali (Isiqephu sesithathu, iphara. 7)
- Umthetho
- Banks and Deposit Companies Act 1999, ss. 13 and 14 and Second Schedule
- Izindleko
- Izindleko zokufaka isicelo BMD 50,000 (2026); izindleko zaminyaka yonke ngaphansi kwesigaba 16 kusuka ku-BMD 25,180 kuya ku-BMD 400,130 ngebhande lesikweletu, kanye nezindleko zaminyaka yonke ngaphansi koMthetho wamabhange namaCompanies Deposit (Izindleko) 1975 kusuka ku-BMD 400,570 (amabhange) no-BMD 20,000 (amankampani ediphozithi)
- Ukudluliswa kwepasipoti
- Hayi
Izidingo ezibalulekile- Iziphathimandla nezisebenzi ezifanele
- Ukuziphatha ngokucophelela ngemali engenayo eyanele, imali engenayo, amathuluzi kanye ne-inshurensi
- Isakhiwo seqembu akufanele sivimbele ukulawula okuqokiwe
- Ilayisense lebhange eligcwele lidinga isethulo esincane sezinsizakalo zokuhweba ngedola laseBermuda; ilayisense lebhange elingenalutho lisiza kuphela abantu abakwiSixhumanisi Esithathu
Sources(3)
- Banks and Deposit Companies Act 1999 (BMA copy) · checked 2026-10-07
- BMA: Licensing banks in Bermuda · checked 2026-10-07
- Bermuda Monetary Authority: 2026 Bermuda Monetary Authority Fees · checked 2026-10-07
Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ilayisense yebhizinisi lezinsizakalo zemali
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe - Umthetho
- Money Service Business Act 2016, ss. 8 and 10 and Schedule 1
- Izindleko
- Imali yokufaka isicelo BMD 2,840; imali yelayisense BMD 6,460; imali yonyaka BMD 6,460 (2026)
- Ukudluliswa kwepasipoti
- Hayi
Izidingo ezibalulekile- Ifaka ukuthunyelwa kwemali, ukudluliswa kwe-cheque nokuqinisekiswa kwayo, amadrafti, izicelo zemali kanye ne-traveler's cheques, ibhizinisi lezinsizakalo zokukhokha kanye ne-bureau de change
- Iziphathimandla nezisebenzi ezifanele
- Ibhizinisi liqhutshwa ngendlela efanele ngaphansi kwezimo eziphansi zeSixhumanisi 1
Sources(2)
- Money Service Business Act 2016 (Bermuda Laws Online) · checked 2026-10-07
- Bermuda Monetary Authority: 2026 Bermuda Monetary Authority Fees · checked 2026-10-07
Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ilayisense yebhizinisi lezinto zedijithali (Isigaba F esigcwele, Isigaba M esiguqulwe, Isigaba T sokuhlolwa)
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe IgunyaI-Bermuda Monetary Authority (Ikomidi Lokugunyaza Nelayisense Lezimpahla Zedijithali) - Umthetho
- Digital Asset Business Act 2018, ss. 10, 12 and 16
- Izindleko
- Imali yokufaka isicelo BMD 2,266 (Isigaba F noma M) noma i-BMD 1,000 (Isigaba T). Umnikelo kanye nemali yonyaka yileyo ephansi ye-BMD 450,000 neyophezulu yegumbi (i-BMD 15,000 kumisebenzi eminingi, i-BMD 100,000 kwezinye, i-BMD 150,000 ukugcinwa kwezinkinobho zangaphakathi zekhasimende) kanye ne-0.075% yamaphoyinti atholakele yikhasimende; Isigaba T BMD 1,000 (2026)
- Ukudluliswa kwepasipoti
- Hayi
Izidingo ezibalulekile- Isigaba T siyilayisense yokuhlolwa kwe-pilot noma impahla encane esebenza kahle; Isigaba M siyisikhathi esilinganiselwe
- Uhlangabezana nemibandela ephansi ye-DABA kanye neSitatimende seMigomo ye-DABA
- Izicelo zihlolwe yikomidi le-BMA; i-BMA ifuna ukukhombisa izicelo eziphelele ngaphakathi kwezinsuku eziyi-20 zomsebenzi
- AML/I-ATF nezinhlelo zokuphepha kwe-cyber
Sources(3)
- Digital Asset Business Act 2018 (BMA copy) · checked 2026-10-07
- BMA Information Bulletin: Digital Asset Business application process (February 2024) · checked 2026-10-07
- Bermuda Monetary Authority: 2026 Bermuda Monetary Authority Fees · checked 2026-10-07
Inkampani yokutshala imali
Ilayisense lebhizinisi lokutshala imali noma umuntu obhalisiwe wesigaba A / isigaba B
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe - Umthetho
- Investment Business Act 2003, ss. 13A, 13B and 16
- Izindleko
- Izindleko zokufaka isicelo BMD 2,840 (ilayisense noma ukungena); BMD 25,000 ngebhizinisi le-CFD elincane. Izindleko zeminyaka yonke BMD 2,710 kuya ku-BMD 13,560 zabanikazi belayisensi (BMD 100,000 abahlinzeki be-CFD encane) kanye ne-BMD 850 kubantu ababhalisiwe beKlase A noma iKlase B (2026)
- Ukudluliswa kwepasipoti
- Hayi
Izidingo ezibalulekile- Ilayisense ifaka ukuhweba, ukuhlela, ukulawula, ukucebisa nokuvikela inkokhelo
- Izinga eliphakeme lemali ekhokhwa yizinkampani ezithola ilayisense lokuphatha izimpahla zekhasimende
- Abantu abafanelekayo nokuziphatha ngokucophelela
Sources(1)
- Bermuda Monetary Authority: 2026 Bermuda Monetary Authority Fees · checked 2026-10-07
Imali noma umphathi wemali
Imali egunyazwe (inhlangano, elawulwa, isifundazwe esicacisiwe, isiqondiso) noma imali ebhaliswe (Isisebenzi se-Class A, Isisebenzi se-Class B, Isisebenzi Esivalayo, esaziwayo, ezweni elisha)
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe - Umthetho
- Investment Funds Act 2006
- Izindleko
- Isicelo segunya BMD 1,040; izindleko zonyaka BMD 1,860 (ezijwayelekile) noma BMD 1,170 (ezilawulwayo nezinhlangano); izindleko zokufaka isicelo sokuqala BMD 950 kuya ku-BMD 1,870 zezimali ezibhalisiwe (2026)
- Ukudluliswa kwepasipoti
- Hayi
Izidingo ezibalulekile- Izimali zenhlangano: inkokhelo encane ye-USD 100,000 ngeBMA
- Imali yomuntu siqu ilinganiselwe kwabangu-20 abahlanganyeli ngaphandle kokuthuthukiswa
- Izimali ezizimele zivuliwe kuphela kubahlanganyeli abaqeqeshiwe futhi kufanele bakhethe umphathi, umphathi, umhlonishwayo nokugcina imali
- Umphathi we-Professional Class A kufanele abe nemali engaphansi kwezigidi ezingama-USD 100 ngaphansi kokulawula
Sources(2)
- BMA: Investment funds licensing · checked 2026-10-07
- Bermuda Monetary Authority: 2026 Bermuda Monetary Authority Fees · checked 2026-10-07
Ama-Supervisors
Ubani olawula
- Bermuda Monetary Authority (BMA) · websiteamabhange, abahlinzeki bezinsizakalo zokukhokha, ama-FX brokers, abahlinzeki bezinkonzo zezimali ezibonakalayo (VASPs), izinkampani zokutshala imali, izikweletu, inshuwalense, izinhlangano zosizo
I-Bermuda ingenye yezimakethe ezikhulu zokwehlisa ingozi emhlabeni; abahlinzeki bezinsizakalo bavunyelwe ngaphansi kwe-Insurance Act 1978 yi-BMA (akukho imininingwane lapha). Abakhiqizi bezithonjana bangaphansi komthetho ohlukile we-Digital Asset Issuance Act 2020. Ngo-Agasti ka-2026, i-BMA yabhekana noMthetho Wezinhlangano Zokukhokhisa Amabhange Nezimali 2026 mayelana nezindleko ezikhokhelwa amakhasimende ebhange. I-Bermuda ayinayo imithetho yelayisense yokudlala nge-inthanethi yasekhaya ehlobene nale fayela. Akunamali encane eqinile ebhalwe emazingeni axoxwe ngawo ngenkonzo yemali, imali yedijithali, ukuthengiswa kwezimpahla noma izitifiketi zemali, ngakho-ke lezi ziyi-null; i-BMA ibeka imali ngokwecala ngalinye noma ngezimiso. Akukho sikhathi sokuthatha isigqibo esisemthethweni satholakale nganoma iyiphi ilayisense, ngakho-ke amahora aphelile.
