Imported regulator record
BMA
Not provided in verified source recordsBermuda Monetary Authority
- Linked licence records
- 5
- Marked regulated / registered
- 4
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to BMA
5 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| Coinbase(Record outside this site's directory) | 202302164 | Regulated | Coinbase Bermuda Limited | 2023-04-19 | |
| Hashkey(Record outside this site's directory) | Not supplied | Regulated | HashKey Bermuda Limited | — | |
| CoinZoom(Record outside this site's directory) | 202201103 | Exceeded scope | CoinZoom (Global) Ltd. | 2022-08-11 | |
| Bermuda Commercial Bank(Record outside this site's directory) | Not supplied | Regulated | Bermuda Commercial Bank Limited | 2016-06-08 | |
| Bermuda Credit Union(Record outside this site's directory) | Not supplied | Regulated | Bermuda Credit Union Co-Operative Society | 2020-05-27 |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.