Marshall Islands Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

Marshall Islands International Financial Services Authority

Primary Legislation

The Digital Assets Act generally requires VASPs to maintain adequate capital com, A registered agent who is authorized to act on behalf of the company., The full official text of this Act would typically be available through MIIFSA o, Digital Assets Act

Travel Rule

Adopted — Threshold: $1,000

Key Facts

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