Version History
Cabo Verde — Retail_Trading_Status
4 version(s) recorded
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2025-12-13 07:49
LatestAllowed-Regulated High ConfidenceChanged from Gray-Zone"Reconciled from live analysis after human review confirmed status as Allowed-Regulated. The live analysis correctly identifies the enactment of Law..."
Retail cryptocurrency trading is legally permitted and regulated in Cabo Verde. The Banco de Cabo Verde (BCV) is the primary regulator, requiring Virtual Asset Service Providers (VASPs) to register...
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2025-12-12 03:57
Gray-Zone High ConfidenceRetail cryptocurrency trading in Cabo Verde exists in a regulatory gray zone despite the enactment of a specific legal framework in June 2023. While Law No. 30/X/2023 formally regulates virtual asset...
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2025-07-04 10:14
LatestAllowed-Regulated UnknownRetail cryptocurrency trading is legally permitted but regulated in Cabo Verde, primarily through AML/CFT measures. The Banco de Cabo Verde (BCV) oversees the sector, requiring virtual asset service...
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2025-04-12 06:51
Allowed-Regulated UnknownRetail cryptocurrency trading in Cabo Verde is `Allowed-Regulated`, primarily through the regulation of Virtual Asset Service Providers (VASPs). The Banco de Cabo Verde (BCV) oversees these entities,...