REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

FTX DIGITAL MARKETS LTD.
Address

Building 27
Veridian Corporate Centre
West Bay Street
P.O. Box N 7525
Nassau, Bahamas

Phone(242) 603-1336

Websitewww.ftx.com

Principals
Chairman
Secretary

Samuel Bankman-Fried

Directors/Members

Ryan Salame, Samuel Bankman-Fried

Chief Executive Officer

Samuel Bankman-Fried

Compliance Officer

VacantMoney Laundering Reporting Officer

VacantSCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between digital assets and fiat currency; and,
 Provision of an exchange between one or more forms of digital assets.

Registration Type

Digital Asset Business

Registration Conditions

License Suspended

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas(i) License: Australian Financial Services License
Entity Name: IFS Markets Party Limited
Jurisdiction : Australia(ii) License: Digital Ledger Technology Provider
Entity Name: Zubr Exchange Limited
Jurisdiction: Gibraltar

Ryan Salame
Daniel Friedberg

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

DELCHAIN LIMITED
Address

Deltec House
Lyford Cay
Nassau, Bahamas

Phone(242) 302-4126

Websitehttps://delchain.io/

Principals
ChairmanJean Chalopin

Secretary

N/A
Janvier Chalopin
Gregory Pepin
Jean Chalopin

Directors/Members

N/A

Chief Executive Officer

VacantCompliance Officer

Shelly Ann Cooke

Money Laundering Reporting Officer

Shelly Ann Cooke

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021
Registration Type Provision of an exchange between digital assets and fiat currency;
 Provision of an exchange between one or more forms of digital assets; Providing the transfer of digital assets; and Digital asset service provider
Financial and Corporate Service Provider Approved to Carry On Digital AssetBusiness

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

LIONGATE BAHAMAS LIMITED
Address

Equity Trust House
Caves Village
West Bay Street
Nassau, Bahamas

Phone(242) 676-8188

WebsiteNone
Dillon Dean

Principals

Ivylyn Cassar
Kim Thompson
Lynden Michael Dean

Chairman

Ivylyn Cassar (Co-Chair)

Secretary

N/A
Ivylyn Cassar
Dillon Dean
Kim Thompson
Lynden Michael Dean

Directors/Members

Dillon Dean (Co-Chair)Chief Executive Officer

Lynden Michael Dean

Compliance Officer

Shari Quant

Money Laundering Reporting Officer

Shari Quant

Registration Type Provision of exchange between digital assets and fiat currency;
 Provision of exchange between one or more forms of digital assets; Providing the transfer of digital assets;
 Payment service provider – using digital assets; and Digital asset service provider
Financial and Corporate Service Provider Approved to Carry On Digital AssetBusiness

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

OKX BAHAMAS FINTECH COMPANY LIMITED
Address

Unit 2, Pineapple House
Blake Road
Nassau, Bahamas

Phone(242) 802-4469

Websitewww.okx.com

Principals

Jing Shi

Chairman
Secretary

N/A

Directors/Members

Mingxing Xu
N/AXinlin "Adrian" Yang
Tae Won Tim Byun
Chi Hoi Lai

Chief Executive Officer

Nicolaas Loedolff

Compliance Officer

Ianthe Tynes

Money Laundering Reporting Officer

Ianthe Tynes

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of exchange between one or more forms of digital assets; Provision of exchange between digital assets and fiat currency;
 Providing the transfer of digital assets; Provision of an exchange between one or more forms of digital assets.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas(i) License: Virtual Currency Exchange Operator and Depository Virtual
Currency Operator
Entity Name: OKX FinTech UAB
Jurisdiction: Lithuania

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

ALPACAX CRYPTO LIMITED
Address

No. 1 Crypto Isle
East Bay Street
Nassau, Bahamas

Phone

TBD

Websitehttps://alpaca.markets/crypto

Principals
ChairmanSanto Politi

Secretary
Directors/Members

N/A
Hitoshi Harada
Tarun Ajwani

Chief Executive Officer

Tarun Ajwani

Compliance Officer

Dave Smith

Money Laundering Reporting Officer

Dave SmithSCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between digital assets and fiat currencies; Provision of an exchange between one or more forms of digital assets.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas(i) License: Broker or dealer retailing corporate equity securities over-thecounter and Non-exchange member arranging for transactions in listed
securities by echange member.
Entity Name: Alpaca Securities Ltd
Jurisdiction: United States

N/A

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

BITRUS LIMITED
Address

105 Church Street
Sandyport, West Bay Street
Nassau, Bahamas

Phone

TBD

Websitehttps://bitrus.com/

Principals

Eduardo Djemal Cassab

Chairman
Secretary

TBD

Directors/Members

Alberto Djemal Cassab
N/A
Warren Roberts
Melanie Hilton
Isaac Kohab Tronllan
Joaquin Burgos Carreto

Chief Executive Officer

Warren Roberts

Compliance Officer

Nathan Adderley

Money Laundering Reporting Officer

Nathan Adderley

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Payment service provider utilizing digital assets; Provision of an exchange between digital assets and fiat currencies; Provision of an exchange between one or more forms of digital assets; Providing the transfer of digital assets; and Provision to financial services related to an issuer’s offer or sale of a digital
asset

Registration Type

Digital Asset Business and Digital Token Exchange

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

GALAXY BAHAMAS LTD.
Address

204 Church Street
Sandyport
Nassau, Bahamas

Phone

TBD

Websitehttps://www.galaxy.com/

Principals
ChairmanMichael Novogratz

Secretary

N/A

Directors/Members

Jason Urban

Chief Executive Officer

Jason O'Reilly

Compliance Officer

Aramintha Jessica Ferguson-Murray

Money Laundering Reporting Officer

Aramintha Jessica Ferguson-Murray

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between digital assets and fiat currencies; Provision of an exchange between one or more forms of digital assets; and Provision to financial services related to an issuer’s offer or sale of a digitalasset.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

TBD

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

ST GLOBAL MARKETS LTD.
Address

83 East Bay Street
Nassau, Bahamas

Phone(242) 327-3466

Websitehttps://www.stgmarkets.com/bs/

Principals

Yu Huang

Chairman
Secretary

TBD

Directors/Members
Chief Executive Officer

N/A
Yu Huang
Youxiao Huang
Shervonne Johnson
Alicia Smith

Compliance Officer
Money Laundering Reporting Officer
SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Providing the transfer of digital assets; and Provision of exchange between one or more forms of digital assets

Registration Type

Registered Firm approved to Carry on Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

BITFINEX BIZ LIMITED
Address

Building 9, Caves Village
West Bay Street
Nassau, Bahamas

Phone

TBD

Websitewww.bitfinex.com

Principals

Giancarlo Devasini

Chairman
Secretary

N/A

Chakrit Sakunkrit

Directors/Members

N/A
Giancarlo Devasini
Ludovicus Jan van der Velde

Chief Executive Officer

VacantCompliance Officer

Dorothy Gibson

Money Laundering Reporting Officer

Dorothy Gibson

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between digital assets and fiat currencies; Provision of an exchange between one or more forms of digital assets; Providing the transfer of digital assets.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

BITFINEX TECH INC.
Address

Building 9, Caves Village
West Bay Street
Nassau, Bahamas

Phone

TBD

Websitewww.bitfinex.com

Principals

Giancarlo Devasini

Chairman
Secretary

N/A

Chakrit Sakunkrit

Directors/Members

N/A
Giancarlo Devasini
Ludovicus Jan van der Velde

Chief Executive Officer

VacantCompliance Officer

Dorothy Gibson

Money Laundering Reporting Officer

Dorothy Gibson

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between digital assets and fiat currencies; Provision of an exchange between one or more forms of digital assets; Providing the transfer of digital assets.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

EBONEX BAHAMAS LIMITED
Address

Island Lane
Suite 223-226
Sandyport
Nassau, Bahamas

Phone603-2164

WebsiteTBD

Principals
Chairman
Secretary

Dong Hu

Directors/Members

603-2165

N/A
N/A
Boon Cheong Goh
Desiree Parker-Burrows
Lew Xuan Ming

Chief Executive Officer

Desiree Parker-Burrows

Compliance Officer

Rayneth Darling

Money Laundering Reporting Officer

Rayneth Darling

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Digital Token Exchange

Registration Type

Digital Token Exchange

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

METARIVER LTD.
Address

Bayside Executive ParkNo. 3, 3rd Floor
West Bay Street & Blake Road
Nassau, Bahamas

Phone502-7010

Website

TBD
1000129808 Ontario Corp.

Principals

Finrocket (2022) Corporation
1000079500 Ontario Limited

Chairman
Secretary
Directors/Members

N/A
N/A
Brent Moody
Dean Thrasher
Frank Jasek

Chief Executive Officer

Frank Svatousek

Compliance Officer

Prescott Adderley

Money Laundering Reporting Officer

Prescott Adderley

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between one or more forms of digital assets; Providing the transfer of digital assets.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

UNIVERSAL LEDGER LTD.
Address

203 Church Street
Sandyport
Cable Beach
Nassau, BahamasPhone

1 (864) 915-4115

Websiteuled.ioPrincipals
Chairman
Secretary

Goldfinger 1984 LLC

Directors/Members

N/A
N/A
Robert Kidd
Jun Hiraga
Joseph Lewis Jr

Chief Executive Officer

Kirk Stewart Chapman

Compliance Officer

Italia Cartwright

Money Laundering Reporting Officer

Italia Cartwright

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 The exchange between one or more forms of digital assets,

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

SCB LIMITED
Address

Office E, East Satellite Building
Tamarind West, Lyford Cay
Nassau, Bahamas

Phone(833) 744-2646

WebsiteTBD

Principals
ChairmanBlue Marlin Bahamas Holdings Limited

Secretary
Directors/Members

N/A
Gerald Bartholomew Smith
Benjamin Hessels

Chief Executive Officer

Gerald Bartholomew Smith

Compliance Officer

Shavon Gardiner-Wallace

Money Laundering Reporting Officer

Shavon Gardiner-Wallace

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between digital assets and fiat currencies; Provision of an exchange between one or more forms of digital assets.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

N/A

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

M2 GLOBAL WEALTH LIMITED
Address

Unit G, Balmoral Corporate Centre, Prospect RIdge, Nassau, New Providence,
Bahamas, The, N-7525

Phone

820-4334

Websiteinfo@m2.com

Principals

VacantChairman
Secretary

N/A

Directors/Members

N/A
Munaf Ali
Seyedmohammad Alizadehfard
Stefan Kimmel

Chief Executive Officer

VacantCompliance Officer

VacantMoney Laundering Reporting Officer

VacantSCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between one or more forms of digital assets.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

AGIO DIGITAL LTD
Address

706 Albany Financial Center &4th Floor Manx Corporate Center
Nassau, Bahamas

Phone

677-5125

Websitewww.agiodigital.com

Principals
ChairmanAgio SPV1 Ltd.

Secretary

N/A
Brian Jones
Andrew Rolle
Hamid Khan Bhatti

Directors/Members

N/A

Chief Executive Officer

Brian Jones

Compliance Officer

Clement Penn Jr

Money Laundering Reporting Officer

Clement Penn Jr

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between digital assets and fiat currencies.
 Provision of an exchange between one or more form of digital assets.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

BRITANNIA DIGITAL LIMITED
Address

Caves Village
P.O. Box SP-64093
Nassau, BahamasPhone362-6750

WebsiteTBD

Principals
Chairman

Britannia Digital Holdings

Secretary

N/AMark Bruce
Andre Souza
Jan Stromme

Directors/Members

N/A

Chief Executive Officer

Mark John Bruce

Compliance Officer

Rochelle Cleare

Money Laundering Reporting Officer

Rochelle Cleare

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 Provision of an exchange between digital assets and fiat currencies.

Registration Type

Digital Asset Business

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.

REGISTER OF DIGITAL ASSET BUSINESSES
Registration information provided as at: 31 March 2024
Digital Asset Business:

TRANSFERO DIGITAL PLATFORM LTD
Address

875 West Bay Street
Nassau, Bahamas

Phone

TBD

Websitewww.transfero.com

Principals

Transfero Ltd

Chairman
Secretary

N/A

Directors/Members

N/A
Thiago Augusto Ramos Cesar
Carlos Eduardo Franco Russo
Claudio Marcos Just Cavalcante

Chief Executive Officer

Thiago Augusto Ramos Cesar

Compliance Officer

Clement Penn Jr

Money Laundering Reporting Officer

Clement Penn Jr

SCB Registration Details
Pursuant to Section 6 of the Digital Assets
and Registered Exchanges Act, 2021

 A payment service provider utilizing digital assets; Provision of an exchange
between digital assets and fiat currencies; Provision of an exchange
between one or more forms of digital assets; Providing the transfer ofdigital assets; Provision of financial services related to an issuer’s offer orsale of a digital asset.

Registration Type

Digital Asset Business and Digital Token Exchange

Registration Conditions

None

Sanctions

None

Other Registrations/
Licenses held outside of The Bahamas

None

The Register of digital asset businesses is published in accordance with the Digital Assets and Registered Exchanges Act, 2020, S12.
Queries regarding the registration status of persons may be directed to the Supervision Department at 397-4100 or info@scb.gov.bs.