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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 License/Registration Information Date
Diamond Standard Ltd. Digital Assets Business Principal Address
Russell Eve Building,
21 Church Street,
Suite 201,
Hamilton HM11
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--- Class: M
Registration Number: 53943
License Issuance Date: 27 Jun 2023
Allowed Business Activities:- (a) issuing, selling or redeeming virtual coins, tokens or any other form of digital assets
License Expiry Date: 26 Jun 2024
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