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REGULATED ENTITIES

Search here for entities (entitlements) that are currently licensed or registered by the Bermuda Monetary Authority.

How To Search

In the textbox, type the full name, or part of the name, of the entity you wish to find. Choose the appropriate sector from the drop-down box, or choose "All" to search for the entity in all sectors. Click the magnifying glass or hit the Enter / Return key on your keyboard.

Company Name Sector Address Contact Information Conditions Licence Information Date
Diamond Standard Limited Digital Assets Business Principal Address
Innovation House 46 Reid Street, 1st Floor Hamilton HM12 Bermuda
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Class: M
Registration Number: 53943
License Issuance Date: June 27th 2022
License Expiry Date: June 30th 2023
Allowed Business Activities: - (a) issuing, selling or redeeming virtual coins, tokens or any other form of digital assets
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DIAMOND COMPANY LIMITED (Agent) Insurance Principal Address
75 Outerbridge Building Pitt's Bay Road Pembroke HM 08
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Class: Agent
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FRANCIS ARLISS R (Salesman) Insurance Principal Address
Diamond Company Limited P.O. Box HM 1620 Hamilton HMGX
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Class: Salesman
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