Bahamas Company authorized as broker-dealer by the Securities Commission of the Bahamas

  • Company is authorized to offer FX/ CFDs with Dealing in Securities as Principal & Agent / Arranging Deals in Investments authorizations.
  • Company is dormant , in good standing and a clean record.
  • Company has a Leased Office Space in Nassau.
  • The following Key Officers are in place and willing to stay : CFD Supervisory Officer, Chief Executive Officer, Compliance Officer/MLRO and Local Independent Non-Executive Director.
  • Company has bank accounts with 2 banks in Bahamas.
  • Minimum capital requirement – $300,000 USD

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