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

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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

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  • 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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