SENATE
HOUSE
JOINT
BILL STATUS
STATE LAW
REPORTS
EDUCATIONAL
CONTACT
home
home

Bahamas Verified -

The ferry ride from Nassau felt like a slow breath. Schools of silverfish flashed beneath the hull, and on the horizon the island rose from the ocean like a promise. Maya stepped off into salt and sunlight, and for a moment the city noise peeled away. A boy on a bicycle waved; an old woman, fingers dark from years of frying conch, called hello and slipped her a smile. The island recognized her the way a body recognizes a familiar scar.

: A recent white paper outlines a vision for the Bahamas to become the Caribbean's leading digital asset hub , which includes allowing residents to pay taxes using digital assets. bahamas verified

Every director, shareholder with 10% or more, and senior manager must undergo a "fit and proper" test. This includes: The ferry ride from Nassau felt like a slow breath

| Feature | Bahamas Verified (de facto) | International Benchmark | |---------|----------------------------|--------------------------| | AML/KYC UBO disclosure | Central register, accessible to competent authorities (not public) | Comparable to UK, stricter than BVI | | Tourism health/safety | QR code-based, periodic inspection | Similar to “Safe Travels” (WTTC) | | Digital ID | Biometric, gov-issued, non-compulsory | Comparable to Estonia’s e-Residency (limited functionality) | | Data protection law | Draft (not enacted) | Behind EU GDPR standards | A boy on a bicycle waved; an old

Introduced Version House Bill 2401 History

   | 
Key: Green = existing Code. Red = new code to be enacted

The ferry ride from Nassau felt like a slow breath. Schools of silverfish flashed beneath the hull, and on the horizon the island rose from the ocean like a promise. Maya stepped off into salt and sunlight, and for a moment the city noise peeled away. A boy on a bicycle waved; an old woman, fingers dark from years of frying conch, called hello and slipped her a smile. The island recognized her the way a body recognizes a familiar scar.

: A recent white paper outlines a vision for the Bahamas to become the Caribbean's leading digital asset hub , which includes allowing residents to pay taxes using digital assets.

Every director, shareholder with 10% or more, and senior manager must undergo a "fit and proper" test. This includes:

| Feature | Bahamas Verified (de facto) | International Benchmark | |---------|----------------------------|--------------------------| | AML/KYC UBO disclosure | Central register, accessible to competent authorities (not public) | Comparable to UK, stricter than BVI | | Tourism health/safety | QR code-based, periodic inspection | Similar to “Safe Travels” (WTTC) | | Digital ID | Biometric, gov-issued, non-compulsory | Comparable to Estonia’s e-Residency (limited functionality) | | Data protection law | Draft (not enacted) | Behind EU GDPR standards |

This Web site is maintained by the West Virginia Legislature's Office of Reference & Information.  |  Terms of Use  |     |   © 2025 West Virginia Legislature **


X

Print On Demand

Name:
Email:
Phone:

Print