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Rohit Singh

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Documents Required for Company Registration in Bahamas

Registering a company in The Bahamas involves submitting specific documents to the Registrar General’s Department. The process is streamlined, especially for International Business Companies (IBCs), which are the most common business structure for foreign investors.

Here are the key documents required:

  1. Proposed Company Name: Submit at least one or more preferred names for approval.

  2. Memorandum and Articles of Association: These define the company’s structure, objectives, and internal rules.

  3. Company Registration Form: This includes the company name, address, business activities, and details of directors and shareholders.

  4. Details of Directors and Shareholders: Full names, addresses, nationalities, and copies of valid passports or government-issued IDs.

  5. Registered Office Address in The Bahamas: The company must maintain a physical address within the country.

  6. Registered Agent’s Details: All Bahamian companies must appoint a licensed local registered agent.

  7. Due Diligence Documents: These include proof of address (e.g., utility bill), bank reference letters, and personal or professional references to comply with anti-money laundering regulations.

Once submitted and approved, company incorporation in the Bahamas can be completed within a few days. It’s recommended to work with a local service provider to ensure compliance and efficiency.

Posted in Default Category on July 24 2025 at 04:40 PM

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