Established in The Bahamas in February 2000, the company is regulated by the Securities Commission of The Bahamas and is a member of The Bahamas Financial Services Board.
The Bahamas is a long-established financial centre with an important number of Swiss banks in the region. In addition to bank custody, a complete range of financial services is available such as portfolio management and estate planning.
With the same time zone as New York, it is the ideal link between the American continent and Europe.
Member of The Bahamas Financial Services Board (BFSB)
The Bahamas Financial Services Board (BFSB), launched in April 1998, 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.
Regulated by the Securities Commission of The Bahamas
The Securities Commission of The Bahamas is a statutory body established in 1995. Its mission is to effectively oversee and regulate the activities of the investment funds, securities and capital markets, as well as to protect the investors while strengthening the public and institutional confidence in the integrity of those markets.