Directory · BS
Financial Services in Bahamas
A register of firms and the professionals working at them in the Financial Services sector based in Bahamas. Browse the public index, then filter or export on Kipplo.
Companies
89 on file
Fenwick Global Advisors
Fenwick Global Advisors (FGA) is a full service advisory firm specializing in the investment management industry. Firm has been engaged in distribution assignments for both long-short (hedge) and long-only equity funds; for both global and domestic based managers. FGA has also provided full retainer executive recruiting services within Asset and Wealth Management to a cross section of well-known investment advisory firms.
1 to 10 staff
Capital Union Bank
Capital Union Bank Ltd ("CUB") is an independent private banking institution, incorporated in the Commonwealth of The Bahamas. Headquartered in Nassau, CUB is regulated by the Central Bank and the Securities Commission of the Bahamas and offers a comprehensive range of private banking & portfolio management services. Capital Union Bank was founded in 2013 by a group of renowned financiers & entrepreneurs who have dedicated their careers to providing first-class innovative tailor-made solutions to the wealth management industry. Amongst the 60+ banks operating in the Bahamas, CUB is one of the very few truly independent and privately owned boutiques directly supervised by the Central Bank of the Bahamas. Capital Union Bank occupies a stand-alone building in the exclusive Lyford Cay area, reflecting its long term commitment to the Bahamas.
51 to 200 staff
Deltec
Deltec is a diversified independent financial services group based in The Bahamas that offers our global clients the unique combination of institutional expertise, bespoke solutions, and highly attentive service that only a boutique can provide. Our top-ranked team has one focus: enhancing client wealth. Deltec provides the following Global Financial Services under one umbrella to private and institutional clients: • Private & Corporate Banking • Wealth Planning • Investment Management & Investment Advisory Trading • Corporate, Fiduciary & Trust Services • Fund Creation & Administration • Corporate Advisory & Merchant Banking • Financial Products & Tools • Captive Insurance & Private Placement Life Insurance • Family Office Services • IPO / ICO Advisory • Investment & Market Research The Deltec Group of companies includes Deltec Bank & Trust Limited, Deltec Fund Services Limited, Deltec Investment Advisers Limited, Deltec Securities Ltd, Long Cay Captive Management and Halcyon Life. Deltec remains independently owned by a core group of clients and employees since inception.
51 to 200 staff
Quantfury
Quantfury is a global brokerage that offers trading and investing free of commissions and borrowing fees at real-time spot prices of global exchanges. Founded by a group of traders, quants and machine learning professionals in 2017, Quantfury's mission is to change the exploitative retail trading industry globally, making it cost-effective, fair and transparent. As of 2024, Quantfury has users in more than 60 countries.
51 to 200 staff
Central Bank Of The Bahamas
Full scope of monetary policy was provided for under The Central Bank of The Bahamas Act, 1974 now superseded by the Central Bank of The Bahamas Act, Accordingly, it is the duty of the Bank to promote and maintain monetary stability and credit and balance of payments conditions conducive to the orderly development of the economy; to promote and maintain an adequate banking system and high standards of conduct and management therein; and to advise the Minister of Finance on any matter of a financial or monetary nature. Additionally, one of the Bank's major objectives is to safeguard the external value of the Bahamian dollar, which is fixed at a 1:1 parity with the United States dollar. The responsibility for the administration of Exchange Control Regulations is vested solely with the Central Bank of The Bahamas, which maintains the country's external reserves. The administration of exchange controls has been relaxed considerably over the years, marked by increased annual foreign currency allowances for residents and the delegation of increased approval authority to commercial banks. The Central Bank fills the traditional roles as issuer of legal tender, banker to both domestic banks and the government, and regulator and supervisor of the banking sector. As supervisor of banks, the Central Bank promotes the soundness of banks through the effective application of international regulatory and supervisory standards. These standards were completely revamped during and 2001 - in response to global multi-lateral initiatives - to heighten the fight against money laundering and other criminal abuses within the international financial system. The results have been evident both in terms of the Bank's approach to licensing new financial institutions, as well as in a more enhanced supervisory framework for financial institutions. Important features of the new regulatory regime now include broader and more uniform supervision of bank and non-bank financial activities
201 to 500 staff
The Private Trust Corporation Ltd
Private Trust was established over 32 years ago and is now the largest truly independent trust company in The Bahamas with assets under its control in excess of US$8 billion. Solution orientated, client driven, we are totally committed to delivering a highly personalized and efficient professional service to clients and their advisers throughout the world. Independence, Innovation and Integrity are the keys to our success.
11 to 50 staff
Bahamas Financial Services Board
The Bahamas Financial Services Board (BFSB) represents an innovative commitment by the financial services industry and the Government of The Bahamas to promote a greater awareness of The Bahamas' strengths as an international financial centre. The Board is a multidisciplinary body that embraces active contribution from individuals within the government, banking, trust and investment advisory services, insurance and investment fund administration as well as interested legal, accounting and management professionals. BFSB represents and promotes the development of all sectors of the industry including banking, private banking and trust services, mutual funds, capital markets, investment advisory services, accounting and legal services, insurance and corporate and shipping registry. The Bahamas' long-standing tradition of democracy (one of the oldest in the hemisphere), and independent stability since 1973, have been significant attributes in the development of our financial services sector. BFSB is guided by the same principles.
1 to 10 staff
Bptax Global Advisory
Our company is prepared to provide international tax planning. We help our clients in all obligations related to best tax efficiency, making sophisticated structures of international tax planning simple and accessible. Trusted by the most renowned financial institutions and law firms, we have achieved a leading position in the global market.
51 to 200 staff
Trade Nation
Helping you power up your trading since 2014. What makes Trade Nation stand out from the crowd? Well, we could say a decade of infusing our products with a relentless drive, unwavering passion, and boundless pride. Or, our unparalleled expertise in spread betting and CFD trading with a management team boasting 200+ years of collective industry experience. Maybe it’s our belief that trading should be accessible to all and how we embrace those who champion this vision with us. Or the high standards we set for excellence and value, creating an environment where new and seasoned traders can thrive. We think it’s all of the above. Financial spread trading comes with a high risk of losing money rapidly due to leverage. 72.9% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how spread trading works and whether you can afford to take the high risk of losing your money. Trade Nation is a trading name of Trade Nation Financial UK Ltd a financial services company registered in England and Wales under company number 07073413, and authorised and regulated by the Financial Conduct Authority under firm reference number 525164.
51 to 200 staff
Sterling Global Financial
Sterling Global Financial (“Sterling”) is a global alternative asset manager focused on real estate, infrastructure and financial services. Sterling principles have a broad range of experience providing clients globally with services including real estate credit and equity funds, investment opportunities, lending, private banking and more. Sterling’s success capitalizes on an impressive record of real estate and investment experience of its management team spanning many decades and succeeding across the different stages of the economic cycle. Its primary investment focus is real estate and related services, including real estate credit. Sterling has active investments and projects throughout the North America, the Caribbean, Ireland and United Kingdom. Sterling’s unique ability to fuse its lending and development experience in real estate financing for its institutional and individual investors places it in a distinctive category that few others in the industry have approached. Sterling is a winner of multiple prestigious awards for its real estate investment funds.
51 to 200 staff
Equity Trust Bahamas Limited
Under the Bahamas trustee legislation, Equity Trust Bahamas Limited provides full trust services which includes- Trust Creation and Administration - Estate and Succession Planning - Company Incorporations and Administration At Equity Trust Bahamas Limited, we are fiercely committed to your success. For more information on our services, visit our website: or give us a call:+1 (242 )676-8188
11 to 50 staff
Metariver
Providing digital asset management and custodial services to financial markets — establishing an opportunity for institutional investors, private banks and family offices to diversify their portfolios into cryptocurrencies and digital assets. ‣ Facilitate the buying of bitcoin, crypto and NFT ‣ Institutionally controlled and insured vaults ‣ Earn yield without exchange risk METARIVER is regulated & licensed by the Securities Commission of the Bahamas, the Digital Assets and Registered Exchanges Act (DARE) and the Financial and Corporate Service Providers Act (FCSP). We are currently looking for strategic partnerships and technology integrations
1 to 10 staff
Af Holdings Limited
AF HOLDINGS LTD.(AF) is the leading full service financial company in The Bahamas, offering integrated financial services to meet the investing needs of international and local clients. ITS GROUP OF COMPANIES include CFAL (formerly Colina Financial Advisors Ltd.), Colina Insurance Limited (Colina), Ansbacher (Bahamas) Ltd.(Ansbacher), Colina General Insurance Agency Limited (CGIA) and CFAL Securities (formerly First Bahamas Capital Limited ). Together, these companies provide a diverse spectrum of financial services designed to benefit both large and small investors including portfolio management, investment advice, wealth management, securities and foreign exchange transactions, insurance and banking, corporate and trust services. AF is the only company in The Bahamas which caters to the broadest financial needs of individuals, companies and governments.
51 to 200 staff
Caravel Capital
Investment Advisor
1 to 10 staff
International Private Banking Systems
Focused Solutions for Private Banking We've hit a 30 year milestone for International Private Banking Systems (IPBS)! We are a broad spectrum solution provider of wealth management software for international financial services institutions. The fully integrated IPBS accounting and wealth management platform provides all of the Front-Middle and Back Office support services required by financial institutions: International Private Banks, Trust Companies, Investment and Portfolio Managers as well as Fund Administrators. We have always recognized that “one size does not fit everyone” and therefore we are always ready to develop bespoke features and add-ons that will allow our clients to stand out in a very crowded marketplace.
11 to 50 staff
Leno Group Of Companies
Welcome to The Leno Group of Companies – Your Bridge to the Future. As a leading financial investment firm in the Bahamas, we empower individuals and businesses with expert guidance and innovative strategies. Our team crafts tailored solutions to secure your financial future, maximize returns, and build a legacy, redefining success through smart investing and financial education.
11 to 50 staff
Mdollaz
At Mdollaz we lower the barriers to financial inclusion by creating world class Fintech marketplaces and financial services platforms. At Mdollaz Ltd. we believe that the entire region's economic ecosystem will experience high and consistent levels of sustainable growth as more individuals and companies are brought into a regulated environment.
1 to 10 staff
Securities Commission Of The Bahamas
The Securities Commission of The Bahamas (the Commission), established in 1995, is committed to the growth and development of a vibrant, competitive financial services sector renowned for regulatory excellence. The Commission is responsible for regulating and overseeing investment funds, securities, financial and corporate service providers, digital assets and registered exchanges, carbon credit trading, and the capital markets in The Bahamas. The Commission utilizes market surveillance, regulatory oversight, enforcement of securities laws and its investor education program to protect investors, maintain fair, efficient and transparent markets, and reduce systemic risk. The Commission closely monitors trends and developments in the global and domestic markets, and interacts regularly with market participants to ensure that its regulatory framework remains agile and robust. We aim to ensure that our regulatory framework is in accordance with international best practices and meets the needs of both domestic and international market intermediaries and the public. The Commission’s mission, vision and values fundamentally guide the work that we do and how we operate and articulately reflect our purpose and objectives in the financial services industry’s landscape. Please feel free to peruse the website, or to contact us if you need additional information.
51 to 200 staff
Euro Dutch Family Office
Founded in 1975, Euro-Dutch is an independent, client oriented financial service provider. We focus predominantly on high net worth individuals, professionals and corporate clients. Our unique boutique brand affords us with the opportunity to give personal focus attention to our client base. Our staff includes highly qualified company secretaries, lawyers, accountants and trust professionals, delivering tailored solutions to private, commercial and institutional clients, professionals and corporations. We can arrange reports to suit your individual needs. This gives you a reassuring opportunity to check administrative details, fine-tune your portfolio or review the participants in your plan. Euro-Dutch employs a dedicated staff of qualified professionals with the technical expertise in the major financial disciplines, including international tax advice, asset protection, legal, banking, trust, compliance and financial due diligence. The majority of our staff has been with us on average of over 20 years. In addition, we are able to draw on support from additional jurisdictions through a network of well-established and reputable associates around the world.
1 to 10 staff
Windermere Group
Windermere, established since 2003, is a dynamic Cross Border International Family Office, Wealth Management, Trust and Estate Planning Service Provider located Paradise Island, Nassau, The Bahamas. Windermere, possessing the capabilities of an International Organization and the ethos of a boutique firm, is a leading transformative Wealth Manager working to provide Clients with the best of Windermere’s network of collaborative thinkers, years of combined experiences and a solutions orientated approach to continuously ensure our Clients are delighted with our results.
1 to 10 staff
Yomane
YoManE (pronounced Yo-Money ) is the brainchild of Ngena Foundation, created primarily as a means to manage the flow of funds and ensure that they are used to Pay for Purpose®. Technology that enables real-time routing through secure, authenticated transactions between clients, merchants and customers. YoManE is a PCI compliant DSS level 1 approved payment platform, using card and mobile technology application to facilitate a secure end-to-end payment solution. The YoManE process is an ideal addition to any funding risk management processes, perfect for the social development space, to facilitate financial inclusion and equally appropriate in commercial enterprise.
11 to 50 staff
Arawakx Pan Caribbean Securities Exchange
ArawakX believes that all types of people should have the opportunity to invest in companies they believe in and share in their success. We enable promising companies with high-growth potential to raise capital and build communities. Our team of experts are here to help you every step of the way.
11 to 50 staff
Dss 360 Solutions Ltd
Consultancy Services Outsourced Compliance [e.g. AML/CFT] MLRO and other regulatory compliance External Compliance Audits Annual Compliance Training Compliance / MLRO Services Facilitation Services Facilitating Managing Representative Services External Auditors Legal Advice Regulatory licensing / registration with relevant authority [e.g. Digital Asset Firms, Bank & Trust Companies Financial Corporate Service Providers, Fund Administrators, NIB, etc.] Human Capital and assistance Corporate Services [e.g. IBC & Companies Act incorporations] Operations & Governance Services Provision of Directors [e.g. Funds, Financial Institutions, etc.] Drafting policies, procedures, business plans, DRP/BCP etc. Corporate Governance, Internal Control & Risk Management Reviews Operational Efficiency / Process Optimization Reviews
1 to 10 staff
Fc Capital Investments Ltd
Founded in 2008, FC Capital Investments Ltd (‘FCCI’) is an international wealth and fund management company in The Bahamas which enjoys an independent and unbiased position. FCCI is registered and regulated by the Securities Commission of the Bahamas and audited annually. Our firm’s work practices are in full compliance with recent industry and OECD standards. Our company provides the following core services: Wealth Planning and Management • Providing bespoke private banking and support with matters of estate planning, trust formations, relocation and residency. Investment Advisory and Management • Providing tailored investment strategies and solutions Fund Structuring and Management • A complete range of services for the entire lifecycle of investment funds, specializing in the design, creation and management of solutions tailored to the specific needs of our clients.
1 to 10 staff
