Institutions
Every authority that can decide your matter
Ministries, regulators, tax offices, immigration bodies and ombudsman services — with the mandate that defines what each one can actually do, the services it delivers to the public, and the official channel to reach it.
- independentThe Bahamas
Securities Commission of The Bahamas
Financial regulation
Regulates securities, investment funds and digital assets.
Nassau 20 working days Official site - independentThe Bahamas
Financial Intelligence Unit
Financial crime
Receives and analyses suspicious transaction reports.
Nassau 30 days Official site