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General Information and Guidelines for Licence Applications

Published: Saturday December 15th, 2001

These Guidelines provide licensees and licence applicants with insight into the Central Bank's licensing policy, the procedures and documentation for licence applications, exchange control designations, licence classifications, ownership classifications, licence fees, capital requirements and relevant governing legislation. 

Any questions regarding these Guidelines should be directed to: The Policy Unit 
Bank Supervision Department 
The Central Bank of The Bahamas Frederick & Market Streets 
P.O. Box N 4868 
Nassau, Bahamas 
Tel (242) 302-2615 
Fax (242) 356-3909 
Email: [email protected]