Company Information

Get to know Compliance Commission of The Bahamas

The Compliance Commission is an independent statutory body established under the Compliance Commission Act, 2017. Its core mandate is to maintain oversight of financial services outside the traditional financial and securities sectors. The Commission is responsible for ensuring that various non-financial businesses and professions, such as real estate agents, lawyers, accountants, and dealers in precious metals, adhere to the legal requirements aimed at preventing money laundering, terrorist financing, and proliferation financing. It achieves this through registration, on-site examinations, and enforcement actions.

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Financial Other ServicePRIMARY

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Compliance Commission of The Bahamas

The Bahamas

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.