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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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Recent News

  • Compendium of The Bahamas 2022-2023 Budget Legislation
  • Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022
  • IMPORTANT MEMBER NOTICE: Update on Bahamas Delisting – European Union AML
  • Attorney General Pinder: The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations
  • Global Fund Media – Bahamas Report 2022

RECENT NEWS

  • Compendium of The Bahamas 2022-2023 Budget Legislation
  • Digital Assets and Registered Exchanges (Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation) Rules, 2022
  • IMPORTANT MEMBER NOTICE: Update on Bahamas Delisting – European Union AML
  • Attorney General Pinder: The Bahamas is Compliant with 18 Recommendations and Largely Compliant with 20 Recommendations
  • Global Fund Media – Bahamas Report 2022

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