Paid-up Capital Requirement
Minimum $100K
The Bermuda Monetary Authority
Mandatory Fund Segregation
Supported
Compensation Scheme
Not Supported
NBP
Not Supported
Leverage Limit
Not Supported
Local Office Requirement
Supported
Local Executive Requirement
Supported
Complaint Resolution
Not Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member 11
›BrandBusiness operationsScore
Coinbase
Domestic Regulation10-15 years
Exchange
8.85
Kraken
Domestic Regulation10-15 years
Exchange
8.78
HashKey
Regulated5-10 years
Exchange
8.56
Circle
Domestic Regulation10-15 years
Wallet, Payment, Issue
8.66
zerohash
Domestic Regulation5-10 years
Exchange
8.52
Complaint Channels
Hotline
(441) 295 5278
Email Complaint
P.O. Box 2447 Hamilton HM JX Bermuda
Complaint Website
https://www.gov.bm/department/consumer-affairs
Complaint Authority
Bermuda Department of Consumer Affairs