30-Jurisdiction Statutory Audit • Bahamas (BS)
Is Chaincode Regulated in Bahamas? (SCB Compliance Audit)
Deterministic regulatory audit of Chaincode (Chaincode) against Bahamas's national supervisor (Securities Commission of The Bahamas), statutory investor compensation limits, and retail margin rules.
Coverage: Bahamas (BS) • Supervisor: SCB (Offshore / IBC)
- Local SCB Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Offshore
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Chaincode Main DossierBahamas (SCB) Statutory Compliance Matrix for Chaincode
Side-by-side comparison of Bahamas's statutory requirements against Chaincode's recorded filings.
| Statutory Dimension | Bahamas (SCB) Mandate | Chaincode Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities Commission of The Bahamas (SCB) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official SCB public register | None recorded in Bahamas |
| Statutory Investor Compensation Cap | No statutory investor compensation scheme ($0 statutory guarantee) | Not covered by Bahamas domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 200:1 Major FX / 20:1 Crypto CFD Cap (SCB SIA CFD Rules 2020 with Negative Balance Protection) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SIA 2011 Segregated Client Bank Account & Mandatory Local Physical Office | Verify daily trust reconciliation & negative balance protection in client agreement |
Chaincode — Bahamas (SCB) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Bahamas (SCB) Comparison
Benchmark Chaincode against peer institutions in our financial institutions and registrants headquartered in the united states and canada slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| XTX Markets | U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority | 6.0 | Risk level not supplied | |
| CoinFlip | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| Coinme | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| DGH | California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 2.0 | Risk level not supplied | |
| Bitget | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC | — | Risk level not supplied |
Chaincode in Bahamas (SCB): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Chaincode regulated in Bahamas by SCB?
Our dataset currently holds 0 local SCB licences and 0 active foreign regulated licences for Chaincode. Residents of Bahamas should verify primary authorisation directly on the SCB public register before transacting.
What is the investor compensation limit for Bahamas residents using Chaincode?
Because Chaincode does not hold a recorded local SCB licence in our current snapshot, Bahamas's domestic statutory compensation scheme (No statutory investor compensation scheme ($0 statutory guarantee)) does not cover accounts opened with Chaincode's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Bahamas (SCB)?
Securities Commission of The Bahamas (SCB) enforces the following retail leverage and margin standard in Bahamas: 200:1 Major FX / 20:1 Crypto CFD Cap (SCB SIA CFD Rules 2020 with Negative Balance Protection), alongside client asset protection rules requiring SIA 2011 Segregated Client Bank Account & Mandatory Local Physical Office.
Which regulated alternatives to Chaincode hold licences in Bahamas or comparable tiers?
Comparable institutions in this directory include XTX Markets (6.0/10, 4 filings), CoinFlip (5.0/10, 2 filings), Coinme (5.0/10, 2 filings), DGH (2.0/10, 2 filings), Bitget (—/10, 11 filings). Use the 1v1 Compare links in the table above to benchmark Chaincode against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.