Custodial wallet / SaaS in Dominican Republic
Hosted wallet provider that holds keys on behalf of end users, often white-labeled to businesses (custody as a service).
No verdict yet
We haven't published a structured verdict for custodial saas in Dominican Republic yet. See the country's topic articles for the underlying regulatory landscape.
View Dominican Republic regulations →Questions this verdict aims to answer
- What custody license / qualified-custodian status applies?
- What segregation, insurance, and proof-of-reserves rules apply?
- What AML obligations attach to the SaaS vs the white-label client?