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Version History

Cabo Verde — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-13 07:49

    Latest
    Allowed-Regulated High Confidence
    Changed 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...

  • 2025-12-12 03:57

    Gray-Zone High Confidence

    Retail 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...

  • 2025-07-04 10:14

    Latest
    Allowed-Regulated Unknown

    Retail 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...

  • 2025-04-12 06:51

    Allowed-Regulated Unknown

    Retail 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,...