Company
TransFi
1 authorisation across 1 regime.
Licensed
1
of 1 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
1
register-sourced
Bahamas digital asset business registration: exchange with fiat, exchange between digital assets, executing orders, payment services
Scope unavailable
Held by TRANSFI BAHAMAS LIMITED
Licensed
SCB
Checked 21 Sep 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.