Saint Kitts and Nevis Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

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, Virtual Assets Act, 2020, Saint Christopher and Nevis: https://www.sknvibes.com/

Travel Rule

Adopted — Threshold: Implemented

Key Facts

Data collection in progress. This country's compliance facts are queued for research by our AI worker fleet. Check back soon or access data via MCP.