巴哈马作为金融服务中心由来已久,其发达的基础设施和专业知识吸引了众多外汇和差价合约经纪商。巴哈马的地理位置为进入外汇和差价合约行业的主要参与者--北美市场提供了便利。,透明的法规:巴哈马证券委员会(SCB)对外汇和差价合约活动执行清晰透明的法规,促进投资者保护。,简化的流程:与一些更严格的司法管辖区相比,巴哈马证券委员会提供相对简化的许可流程、监管机构声誉:巴哈马证券委员会(SCB)是一家历史悠久的监管机构,致力于维护国际监管标准、有利的税收环境:巴哈马提供具有竞争力的公司税率,并对某些金融交易实行免税、与我们联系,了解更多有关在巴哈马获得外汇差价合约执照的信息,巴哈马证券委员会,证券业法案执照(作为委托人或代理人从事证券交易),至少1名股东;1名董事(常驻巴哈马);1名首席执行官(常驻巴哈马),1名首席合规官(常驻巴哈马),1名反洗钱报告官(常驻巴哈马),详细的商业计划,包括3年的财务预测。UBO 至少要有 1-2 年的外汇/差价合约经验(或同等经验);董事至少要有 3 年的外汇/差价合约经验,1 名董事(常驻巴哈马);1 名首席执行官(常驻巴哈马),1 名首席合规官(常驻巴哈马),1 名反洗钱报告官(常驻巴哈马);审计员(常驻巴哈马),$300,000 美元,定期报告;反洗钱与合规报告;年度审计财务报表
- Transparent Regulations: The Securities Commission of The Bahamas (SCB) enforces clear and transparent regulations for FX and CFDs activities, promoting investor protection.
- Streamlined Process: The SCB offers a relatively streamlined licensing process compared to some stricter jurisdictions.
- Regulator Reputation
- Securities Commission of The Bahamas (SCB): The SCB is a well-established regulator, committed to upholding international regulatory standards.
- Focus on Innovation: The SCB actively encourages innovation within the financial services sector, potentially benefiting forward-thinking FX and CFDs brokers.
- Favorable Tax Environment: The Bahamas offers a competitive corporate tax rate and tax exemptions on certain financial transactions.
- Lifestyle Appeal: The Bahamas’ reputation as a desirable location can be advantageous for attracting and retaining talent.
Get in touch with us to learn more about Heaving a FX CFD license in the Bahamas