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Introduction for Bahamas providing Payment Services Provider License

For a variety of factors, the Bahamas is an attractive location for Payment Service Providers’ (PSP) institutions.The number of licensed Payment Service Providers (PSP) in the Bahamas has grown significantly over the past few years because of the large number of benefits.

The islands of The Bahamas are a tropical problem area and rank among the best get-away objections on the planet. Their magnificence, stunning climate, and the way that there are such countless islands (700 altogether) are essential for what makes this tropical archipelago extraordinary. 

 

Indeed, even with their prominence, there are a few things you wouldn’t think about The Bahamas without having gone there yourself; like the way that you can swim with pigs at Big Major Cay, or that the island has a captivating privateer history. In case you’re arranging an outing to The Bahamas, realize that you’re in for a loosening up occasion. 

 

NASA Astronaut Scott Kelly broadly called The Bahamas “the most lovely spot from space”, and it’s anything but difficult to perceive any reason why. With excellent white-sand seashores, encircled by an amazing palette of dark blue and turquoise waters, this tropical heaven sure sticks out. Home to a portion of the world’s most excellent white sand seashores on the planet, you’re probably going to encounter sea shore jumping more than ever. It’s a definitive spot for a seashore vacation! The Bahamas has the most well-known swimming with pigs’ involvement with the Caribbean, and it is certainly something you won’t have any desire to pass up, during your excursion in the islands. You’ll have to take a boat out to Big Major Cay, otherwise called Pig Island for this visit, and once you draw near enough to the island, you’ll really observe a portion of the pigs swimming out to your boat to welcome you. This is a family well-disposed visit, yet couples likewise appreciate the experience and becoming acquainted with the swimming pigs of The Bahamas. Large Major Cay is situated around 82 miles southeast of Nassau. Aside from the pigs and their overseers during certain pieces of the day, the island is uninhabited. There are a small bunch of islands in the Caribbean which are known to pull in the rich and acclaimed, and The Bahamas are high up on that rundown. Too well off voyagers from the world over-excursion in The Bahamas. The island country even offers super-rich occasions to buy their own private islands. In The Bahamas, you’ll have the option to have a look at the oceanfront estates of Oprah Winfrey, Michael Jordan, and numerous other celebrities. The ‘Golden Era’ or the ‘Golden Age’ is said to have been a period during the 1600s – 1700s, when privateers had a roaring economy in the Caribbean, especially in The Bahamas. They focused on trader ships going through the harbor and looted them. Their abundance included gold, salt, and numerous different products. Their benefits pulled in much more privateers, and among the well-known privateers in the area around then was Blackbeard. This confused situation proceeded until 1718 when British commander Woodes Rogers was delegated Captain-General, and Governor in Chief of Nassau, denoting the finish of the Pirate Republic. The Bahamas is a top decision for voyagers with jumping motivations, covetous of seeing submerged life at its generally astounding. There are many jumping spots for both swimmers and scuba jumpers, including the Exuma Cays Land and Sea Park, the Andros blue openings, The Conception Island Wall in Long Island, The Henry Ford Wreck in the Biminis, and the numerous reefs that can be found in The Abacos. 

 

A ton of data is accessible about Christopher Columbus’ excursion through the Caribbean locale, and The Bahamas is said to have been one of the principal places where his team made landfall. Supposedly, Columbus “found” the new world, starting in either San Salvador, The Bahamas, or Samana Cay in The Bahamas. It is additionally said that when he arrived, the local Lucayan Taino individuals were at that point present. Throughout the span of quite a long while, the Taino public vanished from the islands. 

 

It tends to be difficult to choose where to begin first with once again 700 islands simply holding on to be investigated. Luckily, there’s a technique to the frenzy. A considerable lot of the islands are uninhabited, which limits things down fundamentally. The best islands in The Bahamas to visit incorporate New Providence island, Paradise Island, The Exumas, The Abacos, Andros, Bimini, The Berry Islands, the Southern Bahamian Islands, Eleuthera, and Harbor Island. The population of The Bahamas is just shy of 400,000 individuals, and 70% of that number live on New Providence Island, home to the capital Nassau. 

 

Most explorers fly into New Providence (Nassau), which makes it the most ‘occurring’ place in The Bahamas. Heaven Island is extraordinary for families with children and associated with New Providence by 2 extensions. Any remaining islands are known as the ‘Out Islands’, where you can discover a smidgen more harmony and calm. Exuma is known to be home to the absolute most wonderful white sand seashores and turquoise waters The Bahamas has on offer. The Bahamas is perhaps the most prosperous nations in the Americas, following the United States and Canada. The Bahamas economy depends on the travel industry and monetary administrations to produce a large portion of its financial activities. 

 

The travel industry as an industry, not just records for more than 60% of the Bahamian GDP, yet gives occupations to the greater part of the nation’s labor force. The Bahamas pulled in 5.8 million guests in 2012, in excess of 70% of which were voyage guests. 

 

Notwithstanding the travel industry, the monetary administration area represents some 15% of the GDP of the Bahamas. The public authority has embraced impetuses to empower unfamiliar monetary business, and further banking and account changes are in advancement. 

 

The Bahamas is regularly viewed as a tax asylum and is home to numerous affluent individuals who might somehow be paying a lot of tax in their nation of origin. Some portion of the clarification is that the economy has a serious tax system. The public authority gets its income from numerous sorts of taxes, yet there is no income tax, corporate tax, capital increases tax, esteem added tax (VAT), or abundance tax.

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Licensing Services and details for Payment Services Provider License Bahamas

Timeframe: within 6 months

Minimum paid up capital: $100 000 USD

 

Overview

PSPs in the Bahamas can engage in various activities, including: carrying out payment transactions, issuingand/or acquiring payment instruments, and transferring funds.

The Central Bank of The Bahamas (‘the Central Bank’) is responsible for the licensing under the Payment Systems Act, 2012 and the Payment Instruments (Oversight) Regulations 2017 of organizations offering payment services, as well as for the control and supervision of payment instruments, including electronic money products.

It is the duty of the Central Bank to promote and maintain high standards for the efficiency and management of payment services.Through the Research Departments, the Central Bank regulates the compliance of licensed entities with respect to the use of payment instruments, including electronic money products and related services provided by all licensed entities for this purpose.

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Need to Know – Features and Licensing Criteria for Bahamas`s Payment Services Provider License

  • Information and requirements to apply for Payment Services Provider License of Bahamas

    Company structure

    • Minimum Shareholder One (can be a legal entity or natural person, no nationality restrictions)
    • Minimum Director One (can only be natural person, no nationality or residency restrictions)

    Taxation

    • No corporate tax for Bahamas Payment Services Provider License
    • No withholding tax (Dividends, Interests, Royalties etc.)
    • Other taxes – 0% (capital gains tax, stamp duty on offshore instruments)

    Local office – Needed

    Physical presence – needed (at least 3 local employees: Chief Executive Officer (CEO), Compliance Officer, Money Laundering Reporting Officer**)

    Accounting and Audit requirements

    • All providers of payment institutions are required to generate regular audited financial statements.These statements should be prepared in accordance with the International Financial Reporting Standards (IFRS) and should be sent to the Central Bank within three months of the end of the financial year.
    • A requirement to file audited financial statements prepared in compliance with the simplified version of the International Financial Reporting Standards for Small and Medium Enterprises may also be considered by the Central Bank. (IFRS for SMEs)
    • Per payment institution shall send a copy of the completed management letter from the external auditor to the Central Bank within ten(10) days of receipt by the payment institution and not later than forty-five(45) days after the deadline for submission of the financial statements has elapsed.
    • Within twenty-one days of the quarter-end, all providers are expected to request quarterly unaudited financial statements.

    Company name

      • Language: English
      • Restricted any name that is equivalent or comparable to an operating company
    • The following suffixes can be used to indicate a free liability: ‘Limited’ or its respective abbreviation ‘Ltd’

    * Before to submitting an application for the Central Bank’s formal approval, all applicants should contact the Payments Unit of the Research Department to discuss their applications.

    ** Outsourcing Agreements can provide the required additional people to run a proper business.

  • Procedure to acquire Payment Services Provider License of Bahamas

    The following steps will be taken to acquire a license:

    • Application to reserve the name of the company
    • Preparation and submission of a license application to the Central Bank
    • Preparation and submission of applications and documents of incorporation to the Registry
    • Incorporation of the company
    • Opening of the local bank account
    • Obtaining the PSP License

  • Documents required to get Payment Services Provider License of Bahamas

    In order to secure a license, Offshorelicense can fill out all the necessary application forms and also acquire apostilled corporate documents.. 

    Please provide us with the following documentation for this purpose.

    • Certificate with educational qualifications for directors and shareholders
    • Copy of proof of residence address of both directors and shareholders (2 sets).That may be utility bills or bank statements
    • Bank reference letter
    • Notarized copy of valid passports of all directors and owners (2 sets)
    • Lawyer’s / auditor / notary reference letter
    • Bank balance confirmation for a shareholder – letter stating a minimum balance
    • CV for directors and shareholders

    In the case that the shareholder is a company, the following must be provided:

    • Passport of the person approved by the Company (to be certified as a true copy by Commissioner of Oath, Notary Public or Embassy)
    • Utility Bill as a evidence of residency of an Authorized Person for the body Corporate (to be certified true copy by Commissioner of Oath, Notary Public or Embassy)
    • Latest CV detailing the educational record and working experience of an approved person with a corporate body)
    • M&A to require or permit the creation of the Bahamas Company clause
    • 2 recommendation letters for the Authorized Person that are to be issued by a Professional such as a Lawyer, Accountants, Company Secretary or Bank
    • Company registers listing the identity of the Director, Shareholder, Auditor, Secretary of the Company (to be certified as a true copy by the Company Secretary)
    • Incorporation Certificate (to be certified as a true copy by the Company Secretary)
    • Certificate of registered address of the Company; (to be certified as a true copy by the Company Secretary)
    • Resolution of the Company to appoint an individual allowed to work on behalf of the Company (to be certified as a true copy by the Company Secretary)
    • Resolution of the Company to invest in Bahamas branch (to be certified as a true copy by the Company Secretary)

    N.B.

    • If the documents are not in English, they must be accompanied by a translation from the Registrar.
    • If not, please ensure that the notarization is in English, please include a notarized English translation.
    • The Central Bank or local bank can, at any point in time, request additional documentation to certify the relevant records.

  • Disclaimer for Licensing in Payment Services Provider License Bahamas

    Note* Our Company is totally against Money Laundering, Drug Trade in Payment Services Provider License Bahamas, Terrorism and Human Trafficking in Bahamas Payment Services Provider License, hence, WE DO NOT SUPPORT SUCH CLIENTS.

    We follow FATF rules very strictly for our Payment Services Provider License services for Payment Services Provider License Bahamas.

    We do not support or provide our Payment Services Provider License service for Bahamas to below mentioned category(s) of businesses:

    • Licensing services for Payment Services Provider License Bahamas are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a Payment Services Provider License in Bahamas.

    • Payment Services Provider License service for Payment Services Provider License of Bahamas is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for Payment Services Provider License in Bahamas and use our Payment Services Provider License services in Payment Services Provider License Bahamas.

    • Payment Services Provider License services for Payment Services Provider License Bahamas are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for Payment Services Provider License in Bahamas and use our license service to acquire Payment Services Provider License for Bahamas.

    • Payment Services Provider License services for Payment Services Provider License of Bahamas are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining Payment Services Provider License in Bahamas.

    • EU and Offshore Payment Services Provider License support for Payment Services Provider License in Bahamas is not provided to Individuals or Companies who want to get offshore Payment Services Provider License in Bahamas and are dealing in dangerous or hazardous biological, chemical also our offshore Payment Services Provider License services for Bahamas is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Payment Services Provider License services in Payment Services Provider License Bahamas.

    • Payment Services Provider License services in Bahamas provided by lawyers, attorneys and consultants for Payment Services Provider License in Bahamas is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Bahamas`s Payment Services Provider License application.

    • Our Law firm does not provide Payment Services Provider License support in Bahamas to Individuals or Companies dealing in Pornography or pornography-based wanting to get Bahamas`s Payment Services Provider License.

    • Our lawyers for Payment Services Provider License in Bahamas do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Bahamas`s Payment Services Provider License.

    • Our Consultants for Payment Services Provider License in Bahamas do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Bahamas`s Payment Services Provider License.

    We also do not support or provide our payment institution license service for Bahamas to below mentioned category(s) of businesses:

    • Licensing services for payment institution license Bahamas are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a payment institution license in Bahamas.

    • Payment Services Provider License service for payment institution license of Bahamas is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for payment institution license in Bahamas and use our payment institution license services in payment institution license Bahamas.

    • Payment Services Provider License services for payment institution license Bahamas are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for payment institution license in Bahamas and use our license service to acquire payment institution license for Bahamas.

    • Payment Services Provider License services for payment institution license of Bahamas are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining payment institution license in Bahamas.

    • EU and Offshore payment institution license support for payment institution license in Bahamas is not provided to Individuals or Companies who want to get offshore Payment Services Provider License in Bahamas and are dealing in dangerous or hazardous biological, chemical also our offshore payment institution license services for Bahamas is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Payment Services Provider License services in payment institution license Bahamas.

    • payment institution license services in Bahamas provided by lawyers, attorneys and consultants for payment institution license in Bahamas is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Bahamas`s payment institution license application.

    • Our Law firm does not provide payment institution license support in Bahamas to Individuals or Companies dealing in Pornography or pornography-based wanting to get Bahamas`s payment institution license.

    • Our lawyers for payment institution license in Bahamas do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Bahamas`s payment institution license.

    • Our Consultants for payment institution license in Bahamas do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Bahamas`s payment institution license.

    We also do not support or provide our payment services provider license service for Bahamas to below mentioned category(s) of businesses:

    • Licensing services for payment services provider license Bahamas are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a payment services provider license in Bahamas.

    • Payment Services Provider License service for payment services provider license of Bahamas is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for payment services provider license in Bahamas and use our payment services provider license services in payment services provider license Bahamas.

    • Payment Services Provider License services for payment services provider license Bahamas are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for payment services provider license in Bahamas and use our license service to acquire payment services provider license for Bahamas.

    • Payment Services Provider License services for payment services provider license of Bahamas are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining payment services provider license in Bahamas.

    • EU and Offshore payment services provider license support for payment services provider license in Bahamas is not provided to Individuals or Companies who want to get offshore Payment Services Provider License in Bahamas and are dealing in dangerous or hazardous biological, chemical also our offshore payment services provider license services for Bahamas is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Payment Services Provider License services in payment services provider license Bahamas.

    • payment services provider license services in Bahamas provided by lawyers, attorneys and consultants for payment services provider license in Bahamas is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Bahamas`s payment services provider license application.

    • Our Law firm does not provide payment services provider license support in Bahamas to Individuals or Companies dealing in Pornography or pornography-based wanting to get Bahamas`s payment services provider license.

    • Our lawyers for payment services provider license in Bahamas do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Bahamas`s payment services provider license.

    • Our Consultants for payment services provider license in Bahamas do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Bahamas`s payment services provider license.

    We also do not support or provide our electronic money license service for Bahamas to below mentioned category(s) of businesses:

    • Licensing services for electronic money license Bahamas are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a electronic money license in Bahamas.

    • Payment Services Provider License service for electronic money license of Bahamas is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for electronic money license in Bahamas and use our electronic money license services in electronic money license Bahamas.

    • Payment Services Provider License services for electronic money license Bahamas are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for electronic money license in Bahamas and use our license service to acquire electronic money license for Bahamas.

    • Payment Services Provider License services for electronic money license of Bahamas are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining electronic money license in Bahamas.

    • EU and Offshore electronic money license support for electronic money license in Bahamas is not provided to Individuals or Companies who want to get offshore Payment Services Provider License in Bahamas and are dealing in dangerous or hazardous biological, chemical also our offshore electronic money license services for Bahamas is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Payment Services Provider License services in electronic money license Bahamas.

    • electronic money license services in Bahamas provided by lawyers, attorneys and consultants for electronic money license in Bahamas is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Bahamas`s electronic money license application.

    • Our Law firm does not provide electronic money license support in Bahamas to Individuals or Companies dealing in Pornography or pornography-based wanting to get Bahamas`s electronic money license.

    • Our lawyers for electronic money license in Bahamas do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Bahamas`s electronic money license.

    • Our Consultants for electronic money license in Bahamas do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Bahamas`s electronic money license.

    We also do not support or provide our financial licensing service for Bahamas to below mentioned category(s) of businesses:

    • Licensing services for financial licensing Bahamas are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a financial licensing in Bahamas.

    • Payment Services Provider License service for financial licensing of Bahamas is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for financial licensing in Bahamas and use our financial licensing services in financial licensing Bahamas.

    • Payment Services Provider License services for financial licensing Bahamas are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for financial licensing in Bahamas and use our license service to acquire financial licensing for Bahamas.

    • Payment Services Provider License services for financial licensing of Bahamas are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining financial licensing in Bahamas.

    • EU and Offshore financial licensing support for financial licensing in Bahamas is not provided to Individuals or Companies who want to get offshore Payment Services Provider License in Bahamas and are dealing in dangerous or hazardous biological, chemical also our offshore financial licensing services for Bahamas is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Payment Services Provider License services in financial licensing Bahamas.

    • financial licensing services in Bahamas provided by lawyers, attorneys and consultants for financial licensing in Bahamas is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Bahamas`s financial licensing application.

    • Our Law firm does not provide financial licensing support in Bahamas to Individuals or Companies dealing in Pornography or pornography-based wanting to get Bahamas`s financial licensing.

    • Our lawyers for financial licensing in Bahamas do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Bahamas`s financial licensing.

    • Our Consultants for financial licensing in Bahamas do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Bahamas`s financial licensing.

    We also do not support or provide our financial services license service for Bahamas to below mentioned category(s) of businesses:

    • Licensing services for financial services license Bahamas are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a financial services license in Bahamas.

    • Payment Services Provider License service for financial services license of Bahamas is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for financial services license in Bahamas and use our financial services license services in financial services license Bahamas.

    • Payment Services Provider License services for financial services license Bahamas are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for financial services license in Bahamas and use our license service to acquire financial services license for Bahamas.

    • Payment Services Provider License services for financial services license of Bahamas are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining financial services license in Bahamas.

    • EU and Offshore financial services license support for financial services license in Bahamas is not provided to Individuals or Companies who want to get offshore Payment Services Provider License in Bahamas and are dealing in dangerous or hazardous biological, chemical also our offshore financial services license services for Bahamas is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Payment Services Provider License services in financial services license Bahamas.

    • financial services license services in Bahamas provided by lawyers, attorneys and consultants for financial services license in Bahamas is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Bahamas`s financial services license application.

    • Our Law firm does not provide financial services license support in Bahamas to Individuals or Companies dealing in Pornography or pornography-based wanting to get Bahamas`s financial services license.

    • Our lawyers for financial services license in Bahamas do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Bahamas`s financial services license.

    • Our Consultants for financial services license in Bahamas do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Bahamas`s financial services license.

    We also do not support or provide our financial services licensing service for Bahamas to below mentioned category(s) of businesses:

    • Licensing services for financial services licensing Bahamas are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a financial services licensing in Bahamas.

    • Payment Services Provider License service for financial services licensing of Bahamas is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for financial services licensing in Bahamas and use our financial services licensing services in financial services licensing Bahamas.

    • Payment Services Provider License services for financial services licensing Bahamas are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for financial services licensing in Bahamas and use our license service to acquire financial services licensing for Bahamas.

    • Payment Services Provider License services for financial services licensing of Bahamas are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining financial services licensing in Bahamas.

    • EU and Offshore financial services licensing support for financial services licensing in Bahamas is not provided to Individuals or Companies who want to get offshore Payment Services Provider License in Bahamas and are dealing in dangerous or hazardous biological, chemical also our offshore financial services licensing services for Bahamas is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Payment Services Provider License services in financial services licensing Bahamas.

    • financial services licensing services in Bahamas provided by lawyers, attorneys and consultants for financial services licensing in Bahamas is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Bahamas`s financial services licensing application.

    • Our Law firm does not provide financial services licensing support in Bahamas to Individuals or Companies dealing in Pornography or pornography-based wanting to get Bahamas`s financial services licensing.

    • Our lawyers for financial services licensing in Bahamas do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Bahamas`s financial services licensing.

    • Our Consultants for financial services licensing in Bahamas do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Bahamas`s financial services licensing.

    We also do not support or provide our banking license service for Bahamas to below mentioned category(s) of businesses:

    • Licensing services for banking license Bahamas are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a banking license in Bahamas.

    • Payment Services Provider License service for banking license of Bahamas is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for banking license in Bahamas and use our banking license services in banking license Bahamas.

    • Payment Services Provider License services for banking license Bahamas are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for banking license in Bahamas and use our license service to acquire banking license for Bahamas.

    • Payment Services Provider License services for banking license of Bahamas are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining banking license in Bahamas.

    • EU and Offshore banking license support for banking license in Bahamas is not provided to Individuals or Companies who want to get offshore Payment Services Provider License in Bahamas and are dealing in dangerous or hazardous biological, chemical also our offshore banking license services for Bahamas is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Payment Services Provider License services in banking license Bahamas.

    • banking license services in Bahamas provided by lawyers, attorneys and consultants for banking license in Bahamas is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Bahamas`s banking license application.

    • Our Law firm does not provide banking license support in Bahamas to Individuals or Companies dealing in Pornography or pornography-based wanting to get Bahamas`s banking license.

    • Our lawyers for banking license in Bahamas do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Bahamas`s banking license.

    • Our Consultants for banking license in Bahamas do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Bahamas`s banking license.

    We also do not support or provide our bank license service for Bahamas to below mentioned category(s) of businesses:

    • Licensing services for bank license Bahamas are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a bank license in Bahamas.

    • Payment Services Provider License service for bank license of Bahamas is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for bank license in Bahamas and use our bank license services in bank license Bahamas.

    • Payment Services Provider License services for bank license Bahamas are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for bank license in Bahamas and use our license service to acquire bank license for Bahamas.

    • Payment Services Provider License services for bank license of Bahamas are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining bank license in Bahamas.

    • EU and Offshore bank license support for bank license in Bahamas is not provided to Individuals or Companies who want to get offshore Payment Services Provider License in Bahamas and are dealing in dangerous or hazardous biological, chemical also our offshore bank license services for Bahamas is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Payment Services Provider License services in bank license Bahamas.

    • bank license services in Bahamas provided by lawyers, attorneys and consultants for bank license in Bahamas is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Bahamas`s bank license application.

    • Our Law firm does not provide bank license support in Bahamas to Individuals or Companies dealing in Pornography or pornography-based wanting to get Bahamas`s bank license.

    • Our lawyers for bank license in Bahamas do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Bahamas`s bank license.

    • Our Consultants for bank license in Bahamas do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Bahamas`s bank license.

    “Important Notice : Million Makers has taken reasonable care in researching and providing information for Payment Services Provider License in Bahamas, at the same time we do not accept any responsibility(s) for any financial or other loss or damage that may result from its information or services to acquire Bahamas Payment Services Provider License. Users of the site are advised to take appropriate professional advice before committing themselves to involvement with licensing services Payment Services Provider License Bahamas.

Other Jurisdictions for Licensing

Apart from Payment Services Provider License in Bahamas, we also provide licensing for below mentioned categories and in various jurisdictions.

*Note : If you are looking forward for licensing services in a country, which is not listed on our website please Contact Us, we might be able to service and fulfil your requirements.

*Note : Our Company is totally against Money Laundering, Drug Trade, Terrorism and Human Trafficking, hence, WE DO NOT SUPPORT SUCH CLIENTS.

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Other Services offered by us

Along with Payment Services Provider License for Bahamas

Other Featured Services for Bahamas Payment Services Provider License

When you apply for Payment Services Provider License with us for Bahamas, we also offer extensive support which starts with licensing in Bahamas but extends to HR support in Bahamas, bank account opening payment processing in Bahamas just to name a few.

Years of experience with Licensing Services for Bahamas and total business solution!

Company Registration

We have largest company registration services for Bahamas and 108 Countries.

Bank Account Opening

Our licensing consultants also help with bank account opening in Bahamas and 108 countries.

Payment Processing

Apart from licensing services for Bahamas, guidance is provided for accepting payments online.

Virtual phone number

We provide VoIP phone number to clients in Bahamas and all around the globe with enterprise level quality.

Virtual Address

Apart from Forex license we also provide virtual address to choose from 66 beautiful locations worldwide.

Business for sale

Need an existing business for sale in Bahamas, our licensing agents can connect you with our specialists in Bahamas.

Human Resources

Our Human Resources Consultants in Bahamas provide specialized solutions, after your Payment Services Provider License.

Post jobs

Start New business

Apart from Payment Services Provider License we support our clients for Bahamas with comprehensive assistance for starting new business in Bahamas.

Accounts Outsourcing

Best accountants in Bahamas are available 24 * 7 for any accounting support for Bahamas. We provide accounts outsourcing services in 106 countries!

Ready-made company

Best in the class support for ready-made company in Bahamas and 109 Countries.

Entrepreneur immigration to Bahamas

Looking for entrepreneur immigration to Bahamas, use our services for 107 countries contact us for free consultation.

Work visa for Bahamas

Planning to place your key employees in Bahamas and need support for work visa for Bahamas for directors or employees.

Software and Web Development

Successfully helped our clients for software development and web development in Bahamas and 109 countries with blockchain, IOT, web, ecommerce and apps at very affordable prices with best enterprise grade quality.

Best cryptocurrency and wallet software development.

Projects Accomplished till April 2021

6000+

“International Knowledge for your success!”

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Professional Guidance for Payment Services Provider License in Bahamas

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FAQs – Payment Services Provider License in Bahamas

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Important Words

Issuing authority for Bahamas, Payment Services Provider License : Financial Services Authority of Bahamas

Bahamas Location

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Rating

Based On 2019 reviews