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Citco Fund Services (Bahamas) Ltd.


Citco Fund Services (Bahamas) Ltd. Contact: Cindy Smith
Address P.O. Box N-4906 East Bay Street Nassau New Providence The Bahamaswork Telephone: (242) 502-5300work Fax: (242) 393-4692workfax Email: CSmith@citco.comINTERNET Website: http://www.citco.com
Service areas:
Categories: Fund Administration Fund Managers Investment Funds SMART Funds

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  • Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
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RECENT NEWS

  • Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
  • Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
  • 2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration
  • Registrar General Department Notice Re: The Non-Profit Organizations Act
  • Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium

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