Institution record
Bank of The Bahamas Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CBBOffshore The Central Bank of The Bahamas | LIC0049 | Regulated | Bank of The Bahamas Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bank of The Bahamas Limited against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bank of The Bahamas Limited (this record) | CBB | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
Bank of The Bahamas Limited: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bank of The Bahamas Limited's regulatory licence status and supervisory authorisation?
In our imported dataset, Bank of The Bahamas Limited (legal entity reference: Bank of The Bahamas Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CBB (The Central Bank of The Bahamas) — licence LIC0049, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CBB public register.
Which of Bank of The Bahamas Limited's jurisdictions and licences fall within this site's regulatory coverage?
Bank of The Bahamas Limited is tracked under our crypto exchanges and digital-asset service providers coverage scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (CBB) should be evaluated for cross-border passporting and local solicitation rules.
What is Bank of The Bahamas Limited's institutional risk classification, enforcement exposure, and score profile?
Bank of The Bahamas Limited carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bank of The Bahamas Limited's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bank of The Bahamas Limited, institutional and retail allocators should: (1) confirm the domain (bankbahamas.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CBB.
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