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Version History

Guernsey — Retail_Trading_Status

3 version(s) recorded

  • 2025-12-12 04:21

    Latest
    Allowed-Regulated High Confidence

    Retail crypto trading is legal in Guernsey and governed by a comprehensive regulatory framework under the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022. While the Guernsey Financial...

  • 2025-06-26 13:26

    Latest
    Allowed-Regulated Unknown
    Changed from Gray-Zone

    "The primary difference between the two analyses lies in the assessed "Current Status" of retail cryptocurrency trading in Guernsey and the nuances of..."

    Guernsey operates a regulatory framework for retail cryptocurrency trading that is permissive but highly cautious. While direct retail exchange trading is not explicitly banned, the emphasis is on...

  • 2025-04-13 07:59

    Gray-Zone Unknown

    Retail cryptocurrency trading in Guernsey exists in a 'Gray-Zone,' where individuals can legally hold and trade crypto, but licensed VASPs are generally prohibited from directly serving retail...