30-Jurisdiction Statutory Audit • Bahamas (BS)
Is Botsfolio Regulated in Bahamas? (SCB Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) 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)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierBahamas (SCB) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of Bahamas's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | Bahamas (SCB) Mandate | Botsfolio 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 |
Botsfolio — Bahamas (SCB) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Bahamas (SCB) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bank of The Bahamas Limited | CBB | 5.0 | Risk level not supplied | |
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied | |
| American Express | Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | 5.0 | Risk level not supplied | |
| BofA | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied | |
| Citibank, N.A. | Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC) | 5.0 | Risk level not supplied |
Botsfolio in Bahamas (SCB): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in Bahamas by SCB?
Our dataset currently holds 0 local SCB licences and 0 active foreign regulated licences for Botsfolio. 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 Botsfolio?
Because Botsfolio 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 Botsfolio'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 Botsfolio hold licences in Bahamas or comparable tiers?
Comparable institutions in this directory include Bank of The Bahamas Limited (5.0/10, 1 filings), MUFG Bank (5.0/10, 7 filings), American Express (5.0/10, 3 filings), BofA (5.0/10, 3 filings), Citibank, N.A. (5.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio 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.