Instituto de Regulação：SCB
Região Regulador：Bahamas
Tipo de licença：Crypto
Preço de aplicação (USD)：****
Ciclo de aplicação：4months
Custos de manutenção (USD)：****
Resumo da empresa：
This license, issued by the Securities Commission of The Bahamas (SCB), is a formal structure that governs the operation of crypto businesses within the island nation. By providing a clear set of guidelines and requirements for entities involved in the trading, exchanging, and issuing digital assets, the Bahamas Crypto License aims to foster innovation, attract investments, and ensure the stability and security of the crypto ecosystem within the country. The Bahamas’ licensing requirements for cryptocurrency businesses are designed to ensure that these entities operate in a secure, compliant, and transparent manner. The Securities Commission of The Bahamas (SCB) has founded a comprehensive set of requirements for obtaining cryptocurrency permission, which includes: Regulatory Compliance Applicants must demonstrate their commitment to adhering to the applicable regulatory guidelines, including those of anti-money laundering (AML), countering the financing of terrorism (CFT), and know-y
Detalhes do produto：
List of Capabilities for VASP Registered in Bahamas Bahamas crypto license provides rights to carry out activities related to digital assets, such as: Transactions completed on digital asset exchanges; When considering a Bahamas crypto license, the license holder would be authorized to execute transactions on behalf of their clients or users on digital asset exchanges. They must abide by the laws and regulations governing digital assets in the Bahamas while implementing adequate security measures to safeguard against any potential hazards. Transactions completed on digital asset exchanges; VA Wallets; VA storage; Other activities are entitled as relevant.
