Saint Kitts and Nevis Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Eastern Caribbean Central Bank, Financial Services Regulatory Commission

Primary Legislation

Money Services Business Act, 2000 (as amended): This act governs businesses that, Details would be in the MSB Act or accompanying regulations, usually requiring a minimum capital of XCD 100,000 or similar, Anti-Money Laundering Act, No. 20 of 2000 (as amended): This is the primary AML, Anti-Terrorism Act, 2002 (as amended)., You will find the AML Act and related regulations here, required by law, The Securities Act, Cap. 21.03 (2009 Revised Edition) of St. Christopher and Nev, This is an index; you'd then need to find the full text of the Act, St. Kitts & Nevis has no dedicated cryptocurrency or digital asset statute curre, No licensing regime for crypto businesses exists under any published act; the of, St. Kitts and Nevis CBIU Act 11 of 2024, Guide to Law Online, The Money Laundering Prevention Act and the Financial Services Regulatory Commis, No court judgment concerning virtual assets appears in the consolidated case law, The Inland Revenue Department administers income tax under the Income Tax Act, b, The most critical gap is the complete absence of a virtual asset law; the Federa, paper law

Travel Rule

Adopted — Threshold: Implemented

Key Facts

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