There is no dedicated cryptocurrency or virtual asset regulatory framework in Saint Lucia as of 2025–2026, and no specific law governing digital assets has been identified in official sources. Web Portal of the Government of Saint Lucia

The Eastern Caribbean Central Bank (ECCB) has piloted a central bank digital currency (CBDC) called DCash, but it is not a general cryptocurrency license regime. Civil Status Registry, Adjudicator’s Office to undergo deep cleaning

No cryptocurrency exchange, wallet provider, or virtual asset service provider (VASP) licensing regime exists under Saint Lucian law; the government portal lists no such license category. Renewal of Driver's Licence - digiGov Saint Lucia

The Financial Services Regulatory Authority (FSRA) of Saint Lucia is the general financial regulator, but no public document from FSRA specifically addresses virtual asset licensing. Strengthening Operational Weather, Water, and Climate Services ROAD MAP

The practical reality is that crypto businesses operate in a legal grey zone—there is no explicit prohibition, but also no legal pathway to obtain a license, creating significant uncertainty for entrepreneurs. Web Portal of the Government of Saint Lucia

The primary government digital services portal, digiGov Saint Lucia, is operated by the Government of Saint Lucia and manages business registration, company incorporation, and other corporate services, but contains no reference to any crypto or digital asset service. Renewal of Driver's Licence - digiGov Saint Lucia

The Registry of Companies & Intellectual Property (ROCIP) is the authority responsible for business registration and company incorporation through the digiGov portal; its listed services include "Company Request for Name Search and Reservation," "Company Incorporation / Registration," and "Company Reincorporation," but no virtual asset license category exists. Renewal of Driver's Licence - digiGov Saint Lucia

The Civil Status Registry, under the Ministry of Justice, handles vital records such as births, deaths, marriages, and adopts—it has no mandate relating to financial or digital asset regulation. Civil Status Section - Government of Saint Lucia

The Government of Saint Lucia maintains a central web portal (govt.lc) for official announcements, legislative updates, and public notices; a search of this portal reveals no crypto-specific legislation or regulatory guidance. Web Portal of the Government of Saint Lucia

Saint Lucia is a member of the Eastern Caribbean Currency Union (ECCU) and uses the Eastern Caribbean Dollar (XCD); the ECCB has explored digital currency through the DCash pilot, but this is a central bank initiative, not a private-sector licensing framework. 965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE

The Saint Lucia Government Gazette, published by the National Printing Corporation, is the official legal publication for new laws and regulations; the most recent gazette available in the source material (August 3, 2021) contains no crypto or digital asset legislation. 965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE

Saint Lucia's FATF status: based on the source material, Saint Lucia is not listed as a FATF member or observer; no mutual evaluation report or follow-up report on Saint Lucia is referenced in any official source provided. Strengthening Operational Weather, Water, and Climate Services ROAD MAP

The Division of Transport, Civil Status Registry, and other government departments listed on digiGov are administrative bodies handling permits, vehicle registration, and vital records—they have no connection to financial or digital asset oversight. Renewal of Driver's Licence - digiGov Saint Lucia

The Ministry of Home Affairs and National Security oversees the Civil Status Section, indicating that Saint Lucia's institutional structure does not assign digital asset regulation to any standing ministry or department. Civil Status Section - Government of Saint Lucia

The formal regulatory landscape for financial services in Saint Lucia is governed by the Financial Services Regulatory Authority Act and related legislation, but none of these statutes address cryptocurrencies or virtual assets specifically. Web Portal of the Government of Saint Lucia

No license type for cryptocurrency exchange, digital asset trading, virtual asset custody, or blockchain services exists on the digiGov Saint Lucia services portal, which lists all government services available to businesses and individuals. Renewal of Driver's Licence - digiGov Saint Lucia

The only business-related licenses available through digiGov are: "Application for Business Name Search Request," "Application for Business Registration," "Company Request for Name Search and Reservation," and "Company Incorporation / Registration"—none of these are specific to crypto or digital assets. Renewal of Driver's Licence - digiGov Saint Lucia

A company wishing to operate a crypto business in Saint Lucia would need to register as a standard company under the Companies Act via the Registry of Companies & Intellectual Property (ROCIP), but this registration confers no authorization to conduct virtual asset activities. Renewal of Driver's Licence - digiGov Saint Lucia

There is no capital requirement, minimum threshold, or application fee published for any crypto-related license because no such license exists in Saint Lucian law. Web Portal of the Government of Saint Lucia

The application process for business registration on digiGov is generic—it requires basic company details, shareholder information, and registered agent data—but does not include any crypto-specific compliance checks or licensing steps. Renewal of Driver's Licence - digiGov Saint Lucia

No entity has been publicly granted a cryptocurrency or digital asset license by any Saint Lucian authority, as no such licensing mechanism exists in the current legal framework. Web Portal of the Government of Saint Lucia

The Agency for International Trade and Development (SEDU) is mentioned in digiGov's agent authorization service, but this relates to economic development and trade facilitation, not crypto regulation. Renewal of Driver's Licence - digiGov Saint Lucia

The lack of a licensing regime means there are no structural requirements such as physical office presence, local directors, or professional indemnity insurance for crypto businesses—but it also means there is no legal protection for such businesses. Web Portal of the Government of Saint Lucia

ROCIP agents, law firms, and accounting firms must be authorized by the government to file company documents on behalf of clients, but this authorization process does not address digital asset activities. Renewal of Driver's Licence - digiGov Saint Lucia

The source material contains no reference to Anti-Money Laundering (AML) or Know Your Customer (KYC) requirements specifically for cryptocurrency or virtual asset transactions in Saint Lucia. Web Portal of the Government of Saint Lucia

The digiGov portal's business registration process does not require AML/KYC documentation beyond standard company incorporation data such as director names and addresses; there is no enhanced due diligence or beneficial ownership disclosure tied to digital assets. Renewal of Driver's Licence - digiGov Saint Lucia

Saint Lucia's general AML framework is governed by the Proceeds of Crime Act and the Financial Intelligence Authority (FIA), but the source material does not indicate that these laws have been amended to cover virtual assets. 965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE

No Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or Suspicious Transaction Report (STR) requirements specific to crypto businesses are published on any official Saint Lucian government portal. Web Portal of the Government of Saint Lucia

The Record Retention obligations for financial institutions in Saint Lucia are set out in the Money Laundering (Prevention) Regulations, but the source material does not show these regulations extending to virtual asset service providers. 965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE

Beneficial ownership reporting in Saint Lucia applies to registered companies under the Companies Act, but there is no public indication that this regime has been specifically linked to crypto-transacting entities. Renewal of Driver's Licence - digiGov Saint Lucia

Since no crypto licensing framework exists, there is no mandatory AML/KYC compliance obligation imposed on virtual asset businesses beyond whatever general corporate and financial laws might tangentially apply. Web Portal of the Government of Saint Lucia

The source material contains no record of any enforcement action, fine, penalty, or legal proceeding against any cryptocurrency business or individual in Saint Lucia. Web Portal of the Government of Saint Lucia

No public gazette entry, government news release, or regulatory notice in the source material references investigations into unlicensed crypto activity, Ponzi schemes, or crypto-related fraud within Saint Lucia's jurisdiction. 965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE

The Saint Lucia Government Gazette from August 3, 2021, which would normally publish notices of penalties or regulatory actions, contains no crypto-related enforcement content. 965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE

The absence of a licensing regime means there have been no license revocations, suspensions, or administrative penalties against crypto businesses, since none are licensed to exist. Web Portal of the Government of Saint Lucia

The Civil Status Registry's focus on vital records (births, deaths, marriages) and the Division of Transport's focus on vehicle permits confirm that these agencies have not been involved in any crypto enforcement actions. Civil Status Registry rectification services

No tax guidance has been issued for virtual assets in Saint Lucia; the source material contains no reference to how cryptocurrencies are treated for income tax, corporate tax, or value-added tax (VAT) purposes. Web Portal of the Government of Saint Lucia

The Inland Revenue Department of Saint Lucia administers the Income Tax Act and the Value Added Tax Act, but there is no published ruling, practice note, or FAQ on the tax treatment of crypto gains. Web Portal of the Government of Saint Lucia

Saint Lucia does not impose a separate capital gains tax in its standard income tax framework, but whether crypto gains would be treated as ordinary income under the Income Tax Act is not addressed in any official source. 965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE

VAT on digital services is governed by the Value Added Tax Act, but the source material does not indicate whether crypto transactions or mining activities would attract VAT. Web Portal of the Government of Saint Lucia

The government's digiGov portal, which facilitates business and tax-related filings, contains no tax guidance specific to digital assets or cryptocurrency transactions. Renewal of Driver's Licence - digiGov Saint Lucia

With no explicit tax treatment in place, crypto businesses in Saint Lucia face significant uncertainty regarding their tax liabilities, and the absence of guidance carries legal risk. Web Portal of the Government of Saint Lucia

The most critical gap is the complete absence of any statutory definition of "virtual asset," "cryptocurrency," "digital asset," or "blockchain" in Saint Lucian law—the term does not appear in the Companies Act, the Financial Services Regulatory Authority Act, or any other statute referenced in the official source material. 965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE

A crypto entrepreneur cannot obtain legal certainty in Saint Lucia because there is no licensing authority to approach, no application form to submit, and no regulator to answer questions about compliance—creating an unmanageable risk environment. Web Portal of the Government of Saint Lucia

The digiGov portal's service catalogue, while comprehensive for civil documents (birth certificates, driver's licenses, passports), lacks any mention of digital asset services, confirming that the government has not prioritized or even considered crypto regulation. Renewal of Driver's Licence - digiGov Saint Lucia

If a crypto business were to operate in Saint Lucia using a standard company registration, it would be subject to general corporate obligations but would have no legal shield against potential future regulation that might retroactively impose licensing requirements. Renewal of Driver's Licence - digiGov Saint Lucia

The lack of a dedicated AML/CFT framework for virtual assets creates a high risk that Saint Lucia could be criticized or sanctioned by FATF in the future, as FATF Recommendation 15 requires member states to regulate VASPs. 965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE

The government's administrative infrastructure—comprising the Civil Status Registry, Division of Transport, and ROCIP—is entirely oriented toward traditional paper-based and physical services, with no digital asset unit or fintech division established anywhere in the public administration. Civil Status Registry rectification services

There is no court precedent or administrative tribunal ruling in the source material that clarifies how existing securities, money services, or banking laws might apply to crypto activities in Saint Lucia. Web Portal of the Government of Saint Lucia

The practical reality is that crypto businesses operating in Saint Lucia do so entirely at their own risk, without regulatory protection, consumer recourse, or government support—a major deterrent for legitimate enterprises. Web Portal of the Government of Saint Lucia

As the Eastern Caribbean Central Bank (ECCB) is separately developing the DCash CBDC, there is a risk that private crypto innovation may be unintentionally suppressed by the central bank's focus on its own digital currency. Strengthening Operational Weather, Water, and Climate Services ROAD MAP

Implementation gaps between paper practice and reality are substantial: even if new crypto legislation were passed, the government currently lacks the institutional capacity, trained staff, technology infrastructure, and inter-agency coordination to enforce or administer such laws. Renewal of Driver's Licence - digiGov Saint Lucia

Renewal of Driver's Licence - digiGov Saint Lucia

Civil Status Section - Government of Saint Lucia

Civil Status Registry rectification services

Web Portal of the Government of Saint Lucia

Strengthening Operational Weather, Water, and Climate Services ROAD MAP

Registry of Civil Status, Adjudicator’s Office to undergo deep cleaning

965 Issue 31 | Tuesday August 3, 2021 SAINT LUCIA GOVERNMENT GAZETTE