Financial Services in Bahamas

Cfal

Colina Financial Advisors Ltd.("CFAL") is a leading independent investment management and advisory firm based in Nassau, The Bahamas, with a long and proven record of financial stability and integrity in all economic climates. CFAL is the investment arm of Colina Holdings Ltd. CFAL was founded in 1997 to provide investment and financial advisory services to the investing public. In 2012 – 2015, the firm was named Pension Administration Company of the Year (Bahamas) by Corporate Intl Global Awards. In 2018, CFAL received an Acquisition International Global Excellence Award for Best Investment Management & Advisory Firm - Caribbean. CFAL is entrusted with the management and administration of more than $1.9 billion in assets and advises individual and institutional clients both domestically and internationally on a range of services, including pension management, brokerage and investment management accounts. CFAL Securities Ltd, a subsidiary of CFAL, provides domestic and international brokerage, market making, and other corporate advisory services. Our dynamic team of professionals has more than a half century of combined international and domestic private banking, investment management, and pension administration experience.

11 to 50 staff

Ansbacher Bahamas Limited - Official

Ansbacher (Bahamas) Limited is a leader in private wealth management that caters to the financial well-being of an exclusive clientele of high net worth individuals, corporations and institutions.

51 to 200 staff

Bitrus Exchange

Stablecoins OTC

11 to 50 staff

Island Pay

Island Pay, founded in 2018, is quickly revolutionizing the way people across the Caribbean use and access money. Through its innovative technology and strategic partnerships with governments and a network of merchants, Island Pay allows individuals, businesses and governments to easily and securely pay for goods and services as well as send, transfer and receive funds electronically using their mobile phones and other low-cost access mediums. Island Pay was the first to receive a license as a Payment Service Provider and Electronic Money Institution by the Central Bank of The Bahamas, and is supporting large scale payments distributions for the Government of Bahamas. Island Pay is driven by a passion to democratize access to financial services, especially in areas that are currently underserved or lack accessible financial services infrastructure, by delivering a convenient, secure and low-cost digital payments solution that people love to use. Island Pay offers consumers access to wallet accounts 24/7/365 to perform a wide range of every day financial service needs. At the heart of IslandPay’s financial and social consciousness success is the ability to provide all sectors of customers with the convenience and service including the ‘underbanked’ and ‘unbanked’.

11 to 50 staff

Apex Management Services Ltd

Apex Management Services Ltd. is The Bahamas’ trusted and proven professional debt collection leader with over 20 years' experience in the industry. We have established ourselves as the leading debt collection service provider by offering modernized collection methods that comply with global industry standards. With state-of-the-art technology, in-house attorneys and 24/7 client web access, we have set ourselves apart. Our skilled and professional team specializes in bulk assignments and are 100% focused on debt collection and client satisfaction.

11 to 50 staff

Simplified Lending

Over 250 years of combined experience providing financial services solutions to our clients - We simplify the process for accessing capital We actively uncover and pursue new ways to help our customers - During Q1 of 2020 we secured in excess of $25MM in loan approvals - Major participant in the government’s $30 million COVID-19 Loan/Grant Program Partnership - Our firm has emerged the largest mortgage and money brokering firm in the country with access to local, regional and international lenders

11 to 50 staff

4pay Finance

4Pay Finance is a company that provides global payment solutions with security, speed and cost savings through blockchain technology. Our mission is to simplify the use of digital assets, making their adoption in people's daily lives easier and more accessible. We act as a bridge between the traditional financial world and blockchain, making financial transactions simple, fast, secure and with lower costs than traditional financial payment methods.

11 to 50 staff

Genesis Fund Services Limited

Genesis is an Unrestricted Investment Fund Administrator licensed by the Securities Commission of The Bahamas. As an independent financial solutions firm, we partner with our clients to protect and preserve their business and wealth. Offer Fund Administration through fund accounting and corporate services through our team of professionals in a multitude of fund types, including but not limited to: Private Equity Funds, Fixed Income Funds, ICON Funds and more. Our talented team of global professionals is committed to delivering reliable, transparent, and real time solutions through continuous innovation in technology. We create opportunities for clients to focus on what’s important to make their business grow.

11 to 50 staff

Maximus Cost Reduction Inc

We are the premier contingency-based utility savings consulting company in North America. In the past 15 years, we have had the privilege of working across every state and province in the US and Canada with companies across every industry from manufacturing, oil & gas, gastronomy, retail and real estate from single locations to international Fortune 500 corporations. Our experience and knowledge come from building substations and power transmission systems, helping design the technological components to monitor efficiency, and studying electrical systems as master electricians. Since energy markets, rates, tariffs, trends and renewable energy change and evolve daily, we continuously strive to stay at the forefront of today’s ever-changing technology and information. Our sole focus is to save you money on your electric & gas bills every month so you can operate more efficiently and increase profitability. Our business model is sourced entirely and directly with the utilities without any upfront costs which means that we do not base any of our fees on ROI’s, hourly charges or additional costs you’d need to pay to see savings. We never ask clients to make changes to their operations such as turn off the power during peak times or investing in LED light bulbs to reduce consumption. We base all of our savings on each month's forward consumption and show true dollars saved rather than take credit for any operational changes. We essentially become your energy management team for the duration of our contract so whether you are expanding locations or having issues with the utilities, we are here to assist or help guide your in-house team to optimizing and sourcing the most cost-effective utilities.

1 to 10 staff

St Global Markets Ltd

ST Global Markets (STGM) is a Bahamian registered broker dealer, and the US Equities specialist of the ST Holdings Group. STGM offers clients the very best in execution only service for US listed equities, through best-in-class platforms,cutting edge technology and an unmatched depth of liquidity. STGM is fully regulated by the Securities Commission of The Bahamas (Registration number No.61260C | SIA-F120)

11 to 50 staff

Holdun

With a proud heritage that can be traced back 5 generations to industrialist and financier Sir Herbert Holt, Holdun is a company, bringing together 100+ years of combined expertise in the areas of family office services, wealth management, trust services, financial services and philanthropic and charitable giving advice services. Our mission is to assist all of our clients, like we do our own family, in growing their assets, protecting existing wealth and preparing the next generation for the responsibilities they will assume in the future. Our goals and objectives are aligned with yours, as our family money is managed the same way yours is. We walk with your family every step of the way. We walk in your shoes, selecting hand-picked specialists with a breadth of knowledge in the areas of discretionary wealth management, tax and estate planning, and asset protection for individuals, families, private companies, foundations and endowment funds. Understanding you and your family is at the forefront of what we do. Like you, we are our own client, therefore, we have a good understanding of your requirement for privacy and confidentiality, as well as the need for continued communication and support. Our relationship with you is key and important to us, and is meant to last for generations to come, as is the premise for our businesses. Expect us to be there every step of the way.Welcome to the Family! Holdun, a 5th generation family business is comprised of Holdun Family Office, an award-winning international and independent Multi-Family Office, Holdun Wealth, Holdun Trust, Holt Accelerator, Holdun Corporate Services, Holdun Financial Services, Holdun Concierge Services and Forte Fund Services.

11 to 50 staff

Tcr Advisory

Financial Services, Strategic Advisory, Payments, Verifiable Credentials, Financial Modelling, Digital Bank Builds, Digital Transformation, Card Product Launches, Mobile Wallet Builds, Technology Selection.

11 to 50 staff

Viacarte

ViaCarte is a world-class payment processing management company that is licensed to issue and acquire by Visa and Mastercard. The company differentiates itself from other payment processing management companies with its high card limits, hybrid card technology, cybersecurity options and extensive loyalty benefits program. The company provides white-label card, wallet and benefit programs for institutions — cards can be customized to match a company’s color, brand or style. Other services that ViaCarte provides to both individual and institutional clients include physical bank accounts (IBANs), crypto-fiat exchange, crypto cards and loans, payroll and remittance payment services. We have continuously pushed fintech boundaries over the past 15 years to deliver the most user-friendly and customizable payment and card issuance platform in the world. Today, we support secure and accessible payments in over 135 currencies and countries via the Mastercard and Visa networks. With industry-leading technology, web interfaces and API integration, we offer a seamless customer journey for clients who require speedy, uncomplicated and highly functional access to their funds 24/7.

51 to 200 staff

Ftx Digital Markets

FTX Digital Markets is the Bahamian subsidiary of FTX Trading Ltd, owner and operator of FTX, a leading cryptocurrency exchange built by traders for traders. FTX Digital Markets offers users regulated access to FTX's industry-leading derivatives, options, volatility products, and other FTX products and services.

11 to 50 staff

Compliance Commission Of The Bahamas

The Compliance Commission of The Bahamas (the Commission) is an Independent Statutory Authority established under section 39 of the Financial Transactions Reporting Act, and continues in existence under section 31 of the Financial Transactions Reporting Act, 2018 (FTRA, 2018). This Statutory Body exist for the express purpose of ensuring that financial institutions within its remit (as set out in section 32(2) and subsequently in sections 3 and 4 of the FTRA, 2018), comply with the provisions of the FTRA. The Commission commenced its operation on January 1st 2001 as the Anti-Money Laundering Regulatory Authority for Designated Non-Financial Business and Profession specified in section 4 paragraphs (a),(b),(c),(e),(f),(g)(iv),(h),(i),(j), and (k) of the FTRA, 2018, inclusive of real estate agents and brokers, land developers, dealers in precious metals, precious stones and pawn shops, lawyers, accountants and designated government agencies. Although it is an independent agency, the Commission falls within the responsibility of the Minister of Finance. VISION A robust risk-based supervisory regime that ensures Designated Non-Financial Business and Profession (DNFBPs) understand their obligations to effectively assess, manage and mitigate money laundering, terrorist & proliferation financing and related risks. MISSION STATEMENT To ensure that Designated Non-Financial Business and Profession (DNFBPs) supervised by The Compliance Commission meet best international standards and practices, consistent with the provisions of Bahamian AML/CFT legislation, aimed at maintaining the Bahamas’ reputation as a leading international business center.

11 to 50 staff

Diomedea Capital Advisors Co. Ltd

Diomedea Capital Advisors is a Bahamas-based investment advisory and consulting firm. The guiding philosophy of Diomedea is that as stewards of capital, our clients’ interests are paramount. We build long-lasting relationships based on integrity, expertise and a high level of service. Our Investment Philosophy: Absolute Return Investing * We believe in the long-term protection of capital through Absolute Return investing.* Outperforming Cash is our ultimate goal, not simply outperforming an index.* Risk is defined as a Permanent Loss of Capital which prevents the achievement of our client’s goals.

1 to 10 staff

The Private Trust Corporation Limited

Private Trust is the largest independent trust company in The Bahamas. We have achieved this pre-eminent position simply because we do things differently. Private Trust is a true classical professional trust company. We act as trustee of relationships as well as assets. Our success has been our ability to nurture and grow long-standing, personal and confidential associations with our clients and their professional advisors. Our commitment and dedication to our clients and their professional advisors set us apart from our competitors. A totally client-committed organization that for over three decades has crafted innovative, dynamic and entrepreneurial solutions for corporate and private clients spanning the globe. We employ a creative, flexible and ethical approach combined with a rapid decision making and reporting process.

11 to 50 staff

Suncash

SunCash stands as the premier mobile wallet in The Bahamas, boasting revolutionary technology and paving the way forward. With a presence in over 30 locations throughout the Bahamas and a user base of over wallet holders, SunCash continues to set the standard for innovation in the region. Licensed by the Central Bank of the Bahamas, we have established an extensive ecosystem of stores, merchants, and kiosks nationwide. We enable customers and merchants to conduct their day-to-day activities seamlessly, quickly, and securely from the palm of their hands, connecting the 700 islands and cays of the Bahamas one transaction at a time.

11 to 50 staff

Fintegic Group

Mission: Fintegic is a Bahamian owned fintech corporation. Our mission is to facilitate and accelerate the financial inclusion of the under-banked and unbanked population across the Bahamian archipelago and the Caribbean. Fintegic empowers the under-banked communities of the world through the Fintegic platform by providing financial tools for them to build credit, send and lend money, participate in ecommerce and elevate out of a cash only environment. Fintegic will drive change and betterment for this demographic through the massive social impact our banking platform and mobile app can create while improving the lack of trust in traditional banking systems. Vision: We believe there should be an efficient alternative to existing payment and banking systems. Our blockchain-based payments, remittances, and credit building system aims to lower financial inclusion barriers and provide financial services to the banked and unbanked. Our vision is to build this banking infrastructure for the future on a robust artificial intelligent driven blockchain infrastructure which can make the legacy system obsolete, thus creating value for The Bahamas and the Caribbean.

11 to 50 staff

Maran Global Solutions Ltd

Maran Global Solutions provides highly professional & personalized consulting services that are aligned to business strategy. Our Services include- GOVERNANCE, RISK & COMPLIANCE - COMPANY FORMATION & ADMINISTRATION - INDEPENDENT NON-EXECUTIVE DIRECTORSHIP - PROTECTOR SERVICES - HUMAN RESOURCE MANAGEMENT & TRAINING SOLUTIONS - PROFESSIONAL CONCIERGE SERVICES -WORK AND PERMANENT RESIDENT VISA RENEWAL We are committed to excellence and the provision of superior service. For more information or to schedule a consultation, visit our website at maranglobal.com.

1 to 10 staff

Scg Corporate Services

SCG provides simplified offshore company formation for business owners, investors and family offices. We make it easy to set up an offshore company formation in the Bahamas, Cayman Islands or British Virgin Islands. SCG also offers comprehensive support for establishing a hedge fund, including assistance with incorporating the fund entity, creating customized offering documents, choosing service providers, and handling fund administration. Our services cover every step of the hedge fund formation process. CONTACT INFORMATION Email: contact@scgsv.com The Bahamas Cayman Islands New York (United States)+1 242 676 6857 +1 345 749 8390 +1 212 920 6690

1 to 10 staff

Sovereign Advisors & Partners Limited

Sovereign Advisors is a financial services advisory firm formed to provide bespoke services to the growing family office industry in the Bahamas. Our clients are HNW and UHNW individuals and families that require a hands-on approach to their wealth and estate planning needs. Our Partners are experienced financial service providers with the competency to provide a wide array of services from advice on property acquisition and Bahamian residency to the creation and administration of Trusts, Foundations, and Companies. In a world of dynamic regulation and greater cross border asset structuring, our size and focus allow us to offer you integrity in service and advice you can trust. Mission Statement At Sovereign Advisors we are dedicated to providing you, the Client, with incomparable service aimed at directly meeting your needs and helping you to achieve your ultimate goal(s). In this way we are “Service Driven”. What does it mean to be Service Driven? Our service driven approach means that we put a premium on understanding the Client’s end goals and offering the best solutions tailored to each Client’s specific needs. We do not believe that ours is a “one size fits all” business and eschew cookie cutter solutions to problems. While the genesis or root of a problem may be common to many Clients our experience has taught us that its effects on each are almost never exactly the same. Our small size, experience, and network of service partners allow us the flexibility and agility to offer high value tailored solutions in a timely and cost effective manner. This is the essence of being “Service Driven”.

1 to 10 staff

Omni Financial Group Ltd

Send Money Worldwide Micro Loans International and Local Top-Up

11 to 50 staff

Bahamas International Securities Exchange Limited

1 to 10 staff