Methodology · Bermuda

How the Bermuda tracker is built. Data is official and read on every build.

Sources

• BMA, Search the regulated entities: every row with sector “Digital Assets Business” (51). We keep name, class, registration number, licence effective and expiry dates and the allowed activities; activity labels are matched from the BMA's wording. Registration numbers are checked for uniqueness. Addresses are not stored.
• BMA, Digital Asset Business: licence classes and activities (phrases checked on every build).

Source Hierarchy

1. official Bermuda Monetary Authority.
2. company none used.
3. press · secondary none used.

Limits

• Effective dates are those of the licence currently shown, not necessarily the first licence.
• Entities that surrendered or lost a licence are not on the register and not covered.
• “Not on the register” is not a finding about how a firm serves users in Bermuda.

Corrections

Write to press@vasptracker.com with the page and the source. Published corrections: none.