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Remote VASP serving residents in Sao Tome and Principe

Foreign-incorporated entity that offers exchange, custody, or transfer services to residents of a jurisdiction without establishing a local entity or office.

No verdict yet

We haven't published a structured verdict for remote vasp in Sao Tome and Principe yet. See the country's topic articles for the underlying regulatory landscape.

View Sao Tome and Principe regulations →

Questions this verdict aims to answer

  • May a non-resident provider serve residents from abroad?
  • Does cross-border service trigger licensing, registration, or AML obligations?
  • What enforcement risk exists for unlicensed remote operators?