Licence · The Bahamas
Bahamas DARE registration
6 of the 34 holders and applicants in Atlas Pro.
Authorisations7
Holders6
RegisterSCB
Source type7 register-sourced, 0 reported
RegimeThe Bahamas
PermitsCustody
Licensed
7
of 7 authorisations
In the pipeline
0
None published
Ended
0
None published
Source coverage
7
register-sourced
What this licence permits
Permissions vary by holder: each record grants only the services listed against it. Counts are per record.
Issuance
0
May create and redeem the token or e-money
Custody
2
May hold client assets, token or fiat
Transmission
0
May move or exchange value: transfer, payments, exchange
Scope unavailable
5
The licence text does not say which functions it permits
Who holds it
| Company | Status | Register | Date | |
|---|---|---|---|---|
| BitfinexBahamas digital asset business registration: exchange with fiat, exchange between digital assets, transfers | Licensed | SCB | Checked 21 Sep 2026 | |
| BitfinexBahamas digital asset business registration: exchange with fiat, exchange between digital assets, transfers | Licensed | SCB | Checked 21 Sep 2026 | |
| GalaxyBahamas digital asset business registration: exchange with fiat, exchange between digital assets | Licensed | SCB | Checked 21 Sep 2026 | |
| GateCustodyBahamas digital asset business registration: exchange with fiat, exchange between digital assets, executing orders, receiving and transmitting orders, transfers, custody, derivatives | Licensed | SCB | Checked 21 Sep 2026 | |
| OKXBahamas digital asset exchange and business registration: operating an exchange, exchange between digital assets, exchange with fiat, payment services, executing orders, transfers, placing, receiving and transmitting orders, derivatives, staking, management, advice | Licensed | SCB | Checked 21 Sep 2026 | |
| TransFiBahamas digital asset business registration: exchange with fiat, exchange between digital assets, executing orders, payment services | Licensed | SCB | Checked 21 Sep 2026 | |
| UpholdCustodyBahamas digital asset exchange and business registration: operating an exchange, exchange with fiat, exchange between digital assets, payment services, transfers, custody, staking | Licensed | SCB | Checked 21 Sep 2026 | |
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Atlas Pro
All 34 holders, with licence numbers and register links, are in Atlas Pro.