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Checklist DES 3 Resident Designation Bahamian Company Trading / Conducting Business Within The Bahamas & Holding Commercial Use Property

Published: Wednesday February 28th, 2018

Resident Designations
Checklist DES-3
Bahamian Company Trading/Conducting Business Within The Bahamas & Holding Commercial Use Property

(Companies Established Under The Bahamas Companies Act, 1992, International Business Companies Act, 2000 and other Bahamian Legal Vehicles)

Applications should be made by letter submitted electronically via the Exchange Control Department’s general email at [email protected] and directed to the attention of the Manager, Exchange Control Department of The Central Bank.

All required documents must be submitted in order for your application to be processed. Failure to submit all required documents will result in your application being rejected.