Paid-up Capital Requirement
Minimum $25K
The Securities Commission of The Bahamas
Mandatory Fund Segregation
Supported
Compensation Scheme
Not Supported
NBP
Supported
Leverage Limit
1:200
Local Office Requirement
Supported
Local Executive Requirement
Supported
Complaint Resolution
Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member 9
›BrandBusiness operationsScore
Gate
Domestic Regulation5-10 years
Exchange
8.84
OKX
Domestic Regulation5-10 years
Exchange
8.84
Uphold
Domestic Regulation5-10 years
Broker
8.33
Bitfinex
Regulated10-15 years
Exchange
7.60
Quantfury
Regulated5-10 years
Broker
6.74
Complaint Channels
Hotline
(242) 397-4100
Email Complaint
ecomplaints@scb.gov.bs
Live Chat
https://www.scb.gov.bs/wp-content/uploads/2022/07/Complaints-Submission-Form.pdf
Mailing Address
Poinciana House, North Building, 2nd Floor, 31A East Bay Street, Nassau, The Bahamas