ENTITY INCORPORATION AND REGISTRATION

Agio is licensed by the Securities Commission of the Bahamas to act as an Unrestricted Fund Administrator with delegated authority to license SMART Funds and Professional Funds.

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Expertise in Bahamian Entity Formation and Management

At Agio, we excel in guiding clients through the intricacies of establishing a robust presence in The Bahamas. With our licensing by the Securities Commission of The Bahamas, we facilitate the incorporation and registration of a diverse range of entities.

Precision and Efficiency in Incorporation

Our automated platform minimizes the typical errors in application and document submission, ensuring compliance with government mandates. With secure document uploads and easy access to finalized documents, we've made the process seamless.

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Comprehensive Services for Streamlined Compliance


Benefit from our all-encompassing suite of services, tailored to simplify entity formation while
ensuring adherence to local regulations. All this, set against the backdrop of The Bahamas'
advantageous legal and business climate.

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Registered Agent and Office Benefits

As your registered agent and office, our Albany Financial Center location offers:

  • A distinguished business address

  • Comprehensive business support

  • Corporate, Legal, and Compliance Services


From corporate governance to regulatory compliance, we've got you covered. Our offerings include board and shareholder meeting organization, statutory filings, fee payments, and more.

Entity Types Available for Private Investment Vehicles

  • Bahamas International Business Company (IBC)

  • Bahamas Domestic Company (CAC)

  • Bahamas Executive Entity (BEE)

  • Bahamas Foundation (For profit / Not for profit)

  • Purpose Trust

From corporate governance to regulatory compliance, we've got you covered. Our offerings include board and shareholder meeting organization, statutory filings, fee payments, and more.

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Available Entity Types for Establishing Investment Funds

 

Investment funds may be structured as any one of the following entity types

International Business Company “IBC”


An IBC is a corporate vehicle that may be licenced as an investment fund. IBCs are incredibly flexible and there is no requirement for a local director in The Bahamas.

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Segregated Accounts
Company “SAC”


An IBC with segregated accounts prevents cross-contamination between accounts. Loss or gain only affects the linked account and its owners.

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Investment Condominium “ICON”


An IBC is a corporate vehicle that may be licenced as an investment fund. IBCs are incredibly flexible and there is no requirement for a local director in The Bahamas.

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Exempted Limited Partnership “ELP”

 

An IBC is a corporate vehicle that may be licenced as an investment fund. IBCs are incredibly flexible and there is no requirement for a local director in The Bahamas.

Standard Services Provided

  • Entity Structuring

  • Entity Formation

  • Regulatory Reporting and Compliance

  • Secretarial Services

  • Corporate Administration Services

  • Managing Representative Services

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Optional Enhanced Services

  • Expedited Registration Processing

  • Business License Application

  • Regulatory License Application

  • Nominee Corporate Director

  • Nominee Corporate Shareholder

  • Bank Account Application

  • Brokerage Account Application

  • Digital Wallet Setup

  • Accounting Services

  • Non-Profit Organization Registration