Money Managers Co. Ltd. is responsible licenced by the Securities Commission of The Bahamas as a Financial & Corporate Service Provider. As such, MoneyMan complies with all Bahamian legislation with respect to Money Laundering, Know Your Customer, and Terrorist Financing. This licence allows us to provide loans and other financial services to the public. The Company is a 100% privately owned Bahamian company.
The Company’s President is a Certified Public Accountant with vast experience in accounting and banking having held executive positions in Finance, Credit Risk (adjudication/risk/collections) and Internal Audit at two large Bahamian commercial banks, in addition to years of experience as an external auditor in a leading public accounting firm. The VP and Secretary has extensive senior management experience in law and dental offices and has a strong educational background with undergraduate degree in science and certification in coaching and leadership.