Bahamas

Sort out the application requirements for SCB securities license in The Bahamas、Main body construction、Review focus and follow-up reporting obligations，Help evaluate possible routes into the Bahamas market，Consult now to get a plan。

The Bahamas cryptocurrency license is authorized and supervised by the Securities Commission (SCB) and the Central Reserve Bank (BCR) in accordance with the law.。The core legal basis is the Digital Assets and Registered Exchanges Act 2024 (DARE Act 2024), which comprehensively replaces the old regulations.。Legal caliber is divided into Digital Asset Service Provider (DASP) and Bitcoin Service Provider (BSP)。The income from digital asset transactions of licensed institutions shall be enjoyed in accordance with the law. 0% Corporate income tax and capital gains tax。Statutory application requirements include：Risk-based capital adequacy ratio (digital asset exchanges must maintain at least 12 current assets (months operating expenses)、Absolute physical isolation of client funds、Establishing a local entity and appointing a Money Laundering Compliance Officer (MLRO) and Cybersecurity Officer based in The Bahamas。Hong Kong Huitong provides coverage for corporate establishment、Fit & Proper) review coaching、Business plan compilation and SCB system demonstration agency's full legal agency services。