Official Trust Report
Commonwealth of The Bahamas
Bahamas Digital Trust
96
Trust · /100
Report no.
TRX-621-BR-2024
Issued
2 December 2024 at 2:21 pm
Risk
Low
Status
Complete
Reference
RGD-2024-CO-19021
Why not 100
- −2One beneficial owner is a foreign entity — extra verification applied.
- −2Corporate address changed mid-filing; update logged.
What this is about
Incorporation · Cay Maritime Logistics Ltd.
People involved
- Cay Maritime Logistics Ltd.
- Registrar General
Issuing authority
Registrar General's Department
Verification ID · Reference
TRX-621-BR-2024 · RGD-2024-CO-19021
Public verification link
https://bsdigitrust.btcicauction.com/verify?id=TRX-621-BR-2024Legal basis
Designed for alignment with Bahamian electronic transactions law and future digital trust regulations.
What we checked
IdentityConfirmed
BusinessConfirmed
DocumentConfirmed
LicenseNot needed
CompliancePassed
SignaturesDone
WitnessesNot needed
NotarizationSealed
ApprovalApproved
Audit timeline · journal of record
- 01Directors & beneficial owners verified09:58:11verify·Trust Authority · NIB
- 02Memorandum & articles signed10:05:32execute·Subscribers
- 03Notarized & sealed10:09:44certify·Comm. P. Knowles · #N-218
- 04Approved & registered10:18:02validate·Registrar General
- 05Trust Report issued10:21:00audit·Trust Authority
The Commonwealth of The Bahamas confirms this transaction was completed by verified people, recorded on the national register, and is legally binding under Bahamian law.