30-Jurisdiction Statutory Audit • Bahamas (BS)
Is Bithumb Regulated in Bahamas? (SCB Compliance Audit)
Deterministic regulatory audit of Bithumb (Bithumb) against Bahamas's national supervisor (Securities Commission of The Bahamas), statutory investor compensation limits, and retail margin rules.
Coverage: Bahamas (BS) • Supervisor: SCB (Offshore / IBC)
- Local SCB Filings
- 0
- Total Global Licences
- 1
- 6D Overall Score
- 5.0
- Regime Classification
- Offshore
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Bithumb Main DossierBahamas (SCB) Statutory Compliance Matrix for Bithumb
Side-by-side comparison of Bahamas's statutory requirements against Bithumb's recorded filings.
| Statutory Dimension | Bahamas (SCB) Mandate | Bithumb Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities Commission of The Bahamas (SCB) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official SCB public register | None recorded in Bahamas |
| Statutory Investor Compensation Cap | No statutory investor compensation scheme ($0 statutory guarantee) | Not covered by Bahamas domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 200:1 Major FX / 20:1 Crypto CFD Cap (SCB SIA CFD Rules 2020 with Negative Balance Protection) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SIA 2011 Segregated Client Bank Account & Mandatory Local Physical Office | Verify daily trust reconciliation & negative balance protection in client agreement |
Bithumb — Bahamas (SCB) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Bahamas (SCB) Comparison
Benchmark Bithumb against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied |
Bithumb in Bahamas (SCB): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Bithumb regulated in Bahamas by SCB?
Our dataset currently holds 0 local SCB licences and 0 active foreign regulated licences for Bithumb. Residents of Bahamas should verify primary authorisation directly on the SCB public register before transacting.
What is the investor compensation limit for Bahamas residents using Bithumb?
Because Bithumb does not hold a recorded local SCB licence in our current snapshot, Bahamas's domestic statutory compensation scheme (No statutory investor compensation scheme ($0 statutory guarantee)) does not cover accounts opened with Bithumb's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Bahamas (SCB)?
Securities Commission of The Bahamas (SCB) enforces the following retail leverage and margin standard in Bahamas: 200:1 Major FX / 20:1 Crypto CFD Cap (SCB SIA CFD Rules 2020 with Negative Balance Protection), alongside client asset protection rules requiring SIA 2011 Segregated Client Bank Account & Mandatory Local Physical Office.
Which regulated alternatives to Bithumb hold licences in Bahamas or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings). Use the 1v1 Compare links in the table above to benchmark Bithumb against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.