• Home
  • The Bahamas
    • The Bahamas Clear Choice
      • The Clear Choice
      • Frequently Asked Questions
    • Life in The Bahamas
      • Overview
      • Immigration
      • Real Estate
    • Business in The Bahamas
      • Overview
      • E-Business
      • Insurance
      • Maritime
  • The Industry
    • Legislative Framework
      • Acts, Amendments & Regulations
      • Bills for Consultation
      • Regulation
      • Tax Cooperation
    • Resources
      • Associations
      • Government
      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
    • Publications
      • Gateway
      • Insurance Guide
      • E-Business Guide
      • Maritime Guide
      • Bahamas Legislative Framework
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
  • Sectors
    • Wealth Management
      • Overview
      • Wealth Management In The Bahamas
      • Private Trust Companies
      • Foundations
    • Asset Management
      • Overview
      • Asset Management Guide
      • Investment Funds Guide
      • SMART© Funds Guide
      • The ICON
    • Insurance
      • Overview
      • Insurance Guide
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
  • About BFSB
    • About BFSB
      • About
      • Board of Directors
      • Membership
      • Contact
    • Media
      • News
      • Newsletter
  • Service Providers

Contact Details

Bahamas Financial Services Board
Montague Sterling Centre
East Bay Street
P.O. Box N-1764
Nassau, The Bahamas

(242) 393-7001 Telephone
(242) 393-7712 Fax
info@bfsb-bahamas.com

CONNECT

  • Facebook
  • Twitter
  • LinkedIn

Bahamas Financial Services Board

Bahamas Financial Services Board

MENUMENU
  • The Bahamas
    • The Bahamas Clear Choice
      • The Clear Choice
      • Frequently Asked Questions
    • Life in The Bahamas
      • Overview
      • Immigration
      • Real Estate
    • Business in The Bahamas
      • Overview
      • E-Business
      • Insurance
      • Maritime
  • The Industry
    • Legislative Framework
      • Acts, Amendments & Regulations
      • Bills for Consultation
      • Regulation
      • Tax Cooperation
    • Resources
      • Associations
      • Government
      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
    • Publications
      • Gateway
      • Insurance Guide
      • E-Business Guide
      • Maritime Guide
      • Bahamas Legislative Framework
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
  • Sectors
    • Wealth Management
      • Overview
      • Wealth Management In The Bahamas
      • Private Trust Companies
      • Foundations
    • Asset Management
      • Overview
      • Asset Management Guide
      • Investment Funds Guide
      • SMART© Funds Guide
      • The ICON
    • Insurance
      • Overview
      • Insurance Guide
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
  • About BFSB
    • About BFSB
      • About
      • Board of Directors
      • Membership
      • Contact
    • Media
      • News
      • Newsletter
  • Service Providers

Icaza, Gonzalez-Ruiz & Aleman (Bahamas) Trust Limited » Service Providers

[breadcrumb]
  • Go back to directory.
  • Add to Address Book.

Icaza, Gonzalez-Ruiz & Aleman (Bahamas) Trust Limited


Icaza, Gonzalez-Ruiz & Aleman (Bahamas) Trust Limited Contact: Maria Clara Polidura
Address Pineapple House, # 2 Old Fort Bay P. O. Box SP-62883 Nassau Bahamaswork Telephone: (242) 676-5939work Email: mcpolidura@clearblue-group.comINTERNET Website: www.icazalaw.com
Service areas:
Categories: Company Formation & Management Corporate Services

Provider Search

Provider Categories

  • Asset Management (8)
  • Asset Managers (5)
  • Back-Office Services (24)
  • Broker Dealers (26)
  • Broker Dealers & Security Traders (9)
  • Broker/Dealers (12)
  • Business Continuity Planning (0)
  • Captive Insurance (5)
  • Commercial Bank (5)
  • Commercial Banks (5)
  • Commodities Trading (1)
  • Company Formation & Management (31)
  • Compliance (1)
  • Corporate & Financial Services (17)
  • Corporate Services (51)
  • Design, Marketing, Media, Publishing (2)
  • Digital Assets (1)
  • E-Business & ICT (4)
  • E-Commerce (0)
  • Estate Planning Services (23)
  • FinTech (2)
  • Forensic Accounting (2)
  • Fund Administration (26)
  • Fund Managers (4)
  • General Insurance (3)
  • Information Technology Providers (0)
  • Insurance (12)
  • International Life and Annuities (1)
  • Internet Service Providers (0)
  • Investment Advisors (7)
  • Investment Funds (33)
  • IT Audit and Compliance (0)
  • Law (18)
  • Life Insurance (3)
  • Maritime Services (1)
  • Offshore Commercial Bank (0)
  • Other (4)
  • Private Banking (26)
  • Private Banking & Trust Services (43)
  • Professional Services & Consultancy (0)
  • Publishing (1)
  • Real Estate & Property Development (1)
  • RegTech (0)
  • Retail Banking (1)
  • Securities Exchange (2)
  • Securities Investment Advisors (41)
  • SMART Funds (21)
  • Trust Services (32)
  • Uncategorized (0)
  • Wealth Management (10)

Recent News

  • National Address on Behalf of The Government of The Bahamas on the Developments of FTX in The Bahamas
  • 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

RECENT NEWS

  • National Address on Behalf of The Government of The Bahamas on the Developments of FTX in The Bahamas
  • 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

Connect

  • Facebook
  • Twitter
  • LinkedIn

More news »

© 2022 Bahamas Financial Services Board All Rights Reserved. | Terms of Use / Legal Disclaimer