Bahamas compliance services

Reliable Compliance Support for Your Bahamas Company

The Bahamas enforces a strict penalty calendar for late filings — with surcharges escalating throughout the year and automatic strike-off for non-payment. Our compliance team ensures your government fees, ES declarations, and licence obligations are met before each deadline, keeping your company penalty-free.

Government Fees

Timely annual fee payments

ES Declarations

Substance reporting via ESS Portal

Penalty Prevention

Avoid escalating late surcharges

Overview

Bahamas Company Compliance Obligations

Every Bahamas company must satisfy these regulatory requirements to remain active on the Registrar General's register. Our team handles each filing so your company avoids the escalating penalty structure.

Auditing Not Required
Annual Accounts Filing Not Required
Annual Fees Required
Public Disclosure Not Required
Tax Filing Business Licence Only
AGM Required No

Annual Government Fees

Included in Package

Companies must pay annual government fees by January 1 each year, with the amount determined by authorised share capital. The Bahamas applies escalating surcharges — 10% from April and 50% from November.

Deadline Due January 1 each year
Penalties 10% surcharge from April, 50% from November, striking off by following January

Economic Substance Declaration

Included in Package

Entities conducting relevant activities must file an annual ES declaration via the ESS Portal within nine months of financial year-end, demonstrating core income-generating activities in the Bahamas.

Deadline Within 9 months of financial year-end
Penalties Administrative penalties, potential forced dissolution

Registered Agent Maintenance

Included in Package

Every company must retain a licensed registered agent and maintain a physical registered office within the Bahamas at all times.

Deadline Continuous requirement
Penalties Company may be struck off the register
Why It Matters

Two Paths. One Choice.

The consequences of missed Bahamas filings versus staying on top of every deadline.

Non-Compliance Path
Missed Filing
Late Penalties
Good Standing Lost
Bank Account Frozen
Operations Halted
Company Struck Off
Compliance Path
Timely Filings
Good Standing Maintained
Business Runs Smoothly
Services

Our Compliance Services

Full-spectrum Bahamas compliance management — covering annual government fees, economic substance declarations, financial record-keeping, and corporate administration.

Bahamas Annual Government Fee Payment Service

Annual Government Fee and Registration

Your Bahamas company must pay an annual government fee to the Registrar General each January to remain in good standing. We coordinate the entire payment cycle through your registered agent, monitor penalty escalation dates, and ensure your entity stays active on the Bahamian register.

Deadline Monitoring

Track January payment deadlines and penalty escalation dates

Strike-Off Prevention

Prevent involuntary removal from the register through timely payments

Bahamas Economic Substance Declaration Service

Economic Substance Declaration

Under CESRA 2023, Bahamas entities conducting relevant activities must file an economic substance declaration via the ESS Portal. We determine your entity's classification, prepare the appropriate form, and submit your declaration within nine months of your financial year-end.

Entity Classification

Determine whether your company is an included, regulated, or non-included entity

Form Preparation

Accurate completion and filing of the prescribed CESRA forms

Bahamas Accounting and Bookkeeping Service

Accounting and Bookkeeping

Your Bahamas company must maintain reliable accounting records and file an annual accounting records declaration with the Registrar by September 30. Our team keeps your financial records organised and ensures your declaration is submitted on time to preserve good standing.

Record Maintenance

Systematic recording of all transactions and supporting documentation

Declaration Filing

Timely submission of the annual accounting records declaration

Bahamas Corporate Secretarial Services

Corporate Secretarial Services

From updating your registered office and filing director changes to maintaining your register of beneficial owners, we handle every corporate action — keeping your Bahamas company compliant with the Registrar General and all relevant regulatory requirements.

Officer and Director Changes

Appointments, resignations, and register of directors updates

Beneficial Ownership Reporting

Maintenance and reporting of beneficial owner information as required

Why Expanship

Why Clients Choose Expanship for Bahamas Compliance

Dependable, full-service compliance management for your Bahamas entity.

Bahamas Jurisdiction Knowledge

Jurisdiction Knowledge

Our specialists understand the Registrar General and BFSB frameworks inside out, keeping your Bahamas company aligned with every regulatory expectation.

Bahamas Filing Calendar Management

Filing Calendar

We track annual government fee deadlines, CESRA declarations, and accounting record submissions — ensuring nothing slips through the cracks.

Bahamas Complete Compliance Handling

Complete Handling

Every compliance obligation — from document preparation to authority submission — is managed on your behalf, so your entity stays in good standing.

Bahamas Compliance Upfront Pricing

Upfront Pricing

A single, predictable annual compliance fee with no hidden costs — you always know exactly what your Bahamas entity will pay.

Pricing

Transparent Annual Pricing

One comprehensive package for all regulatory compliance obligations for your Bahamas company.

Annual Compliance Package

Complete Bahamas company compliance — no hidden charges, no extras

US$ 1,099
per year

What's Included

  • Annual Government Fee Payment
  • Registered Agent Services
  • Economic Substance Filing (CESRA)
  • Accounting Records Declaration Filing
  • Beneficial Ownership Reporting
  • Dedicated Account Manager
New Incorporation First year included with incorporation. This package applies from year two onwards.
Company Transfer Transferring your existing Bahamas company to us? This package applies immediately.
Process

Our Bahamas Compliance Process

A dependable, annual cycle that keeps your Bahamas company current with the Registrar General and BFSB.

Step 01

Deadline Alerts

We monitor your government fee payment date, CESRA declaration window, and accounting records deadline — sending timely reminders for each.

Step 02

Record Assembly

Our team compiles all necessary Bahamas compliance filings, including substance declarations and financial documentation.

Step 03

Review & Sign-Off

You review each prepared document and provide your approval before anything is submitted to the authorities.

Compliance on Autopilot

This cycle repeats each year automatically. Focus on growing your business while we manage the paperwork.

Start Your Compliance
Step 05

Delivery of Receipts

Official filing receipts and copies of all submitted documents are delivered to you for your corporate records.

Step 04

Regulatory Filing

We submit your approved documents to the Registrar General and competent authority, ensuring every filing arrives on time.

Without Expanship

  • Missed deadlines and penalties
  • Complex regulatory requirements
  • Risk of company being struck off
  • Time-consuming paperwork
  • Uncertainty about obligations

With Expanship

  • Never miss a deadline
  • Expert guidance on all requirements
  • Guaranteed good standing
  • We handle all the paperwork
  • Clear visibility of your status

Ready for Hassle-Free Bahamas Compliance?

Let us handle your Bahamas compliance so you can focus on growing your business.

FAQ

Frequently Asked Questions

Answers to common questions about Bahamas company compliance and annual requirements

Bahamas companies must pay annual government fees to maintain their registration, retain a registered agent and registered office in the Bahamas, keep proper statutory records, and comply with beneficial ownership reporting requirements. Depending on your company's activities, you may also need to meet Economic Substance requirements and file related declarations.

Missing compliance deadlines in the Bahamas results in escalating penalties and consequences. Late payments incur additional fees, and continued non-compliance can lead to your company being struck off the Register. A struck-off company loses its legal standing and cannot conduct business until restored, which involves additional costs and procedures.

Yes, we proactively monitor all your compliance deadlines and send multiple advance reminders well before each due date. Our team ensures you're always informed about upcoming requirements, giving you ample time to prepare necessary documents and payments.

We provide comprehensive regulatory compliance services in the Bahamas including deadline tracking, government fee payments, document preparation, filing submissions, and ongoing compliance support. Our team handles all interactions with the Registrar General's Department on your behalf, ensuring timely submissions and maintaining your company's good standing.

Our compliance packages are designed to be transparent and comprehensive. Costs vary based on your company's specific requirements, including government fees, registered agent services, and any additional filings needed. Contact us for a detailed quote tailored to your company's situation.

Yes, we assist with Economic Substance requirements in the Bahamas. Companies conducting relevant activities may have additional regulatory obligations including substance declarations. Our team helps you understand which requirements apply to your specific business activities and ensures all necessary filings are completed accurately and on time.

Contact Us

Get Expert Compliance Assistance

Have questions about Bahamas compliance, annual filings, or regulatory requirements? Our team of specialists is here to help.

Professional business consultation
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