Company Information

Get to know Bermuda Monetary Authority

Established by an Act of Parliament in 1969, the Bermuda Monetary Authority (BMA) is the central bank and primary financial services regulator for Bermuda. The BMA's mission is to protect and enhance Bermuda's reputation and position as a leading international financial centre. Its responsibilities include supervising and regulating financial institutions, issuing Bermuda's national currency, managing exchange control transactions, assisting in the detection and prevention of financial crime, and advising the Government of Bermuda on financial and monetary matters.

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Financial Other ServicePRIMARY
Financial Insurance

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Bermuda Monetary Authority

Bermuda

Founded in

1969 (57 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.