30-Jurisdiction Statutory Audit • Bahamas (BS)
Is Maxbit Regulated in Bahamas? (SCB Compliance Audit)
Deterministic regulatory audit of Maxbit (Maxbit Digital Asset Company Limited) 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
- 1
- 6D Overall Score
- 4.0
- Regime Classification
- Offshore
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Maxbit Main DossierBahamas (SCB) Statutory Compliance Matrix for Maxbit
Side-by-side comparison of Bahamas's statutory requirements against Maxbit's recorded filings.
| Statutory Dimension | Bahamas (SCB) Mandate | Maxbit Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities Commission of The Bahamas (SCB) | Cross-Border / Non-SCB (1 Foreign Filings) |
| 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 |
Maxbit — Bahamas (SCB) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Bahamas (SCB) Comparison
Benchmark Maxbit against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
Maxbit in Bahamas (SCB): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Maxbit regulated in Bahamas by SCB?
Our dataset records 0 local SCB licences for Maxbit in Bahamas, though Maxbit holds 1 active licence(s) in other jurisdictions (SEC). Residents of Bahamas onboarding via a foreign or offshore subsidiary do NOT receive domestic SCB supervision or No statutory investor compensation scheme ($0 statutory guarantee).
What is the investor compensation limit for Bahamas residents using Maxbit?
Because Maxbit 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 Maxbit'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 Maxbit hold licences in Bahamas or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Maxbit 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.