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Dominica

Retail_Trading_Status

Allowed-Regulated Unknown
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Status Changed

Previous status: Gray-Zone

The primary difference between the two analyses, resulting in a shift in the identified status from "Gray-Zone" to "Allowed-Regulated" for retail cryptocurrency trading in Dominica, is the incorporation of new and more specific legislative information in the New Analysis, particularly the enactment and implications of the Virtual Asset Business Act (VABA) of 2022. Justification for the differences: 1. **Introduction of Key Legislation (VABA 2022):** The Previous Analysis, dated 2025-06-26 but seemingly based on information prior to the full impact or widespread reporting of VABA 2022, correctly identified a lack of specific laws explicitly permitting or regulating retail cryptocurrency trading. It highlighted the absence of comprehensive guidelines from the Financial Services Unit (FSU) and the cautionary stance of the Eastern Caribbean Central Bank (ECCB). This led to the "Gray-Zone" conclusion, where activity was not banned but lacked clear legal standing or investor protection. The New Analysis, using more recent source materials and interpretations (some explicitly dated 2023, 2024, and 2025), introduces the Virtual Asset Business Act (VABA) of 2022 as a pivotal development. This Act establishes a legal framework for virtual asset businesses, including registration and supervision, primarily focusing on AML/CFT obligations. While VABA primarily targets businesses, its existence signifies a move from an unregulated space to a regulated one, thereby impacting the environment for retail traders. 2. **Shift from Absence of Regulation to a Regulatory Framework:** The Previous Analysis emphasized the "silence from the primary financial regulator" (FSU) and the general nature of AML/CFT laws without specific application to crypto intermediaries. The New Analysis shows that VABA provides this missing framework. Sources like "CitizenX" and "USDT Dominica" explicitly state that VABA establishes a framework for virtual asset businesses, and "A 2024 Overview" mentions "formal legal status granted to digital currencies" and their inclusion within national financial regulatory mechanisms. This directly addresses the regulatory vacuum described in the Previous Analysis. 3. **Impact on Retail Traders:** While the Previous Analysis noted that individuals trade in an environment with limited investor protection, the New Analysis argues that VABA, by regulating service providers (exchanges, custodians), indirectly brings a layer of regulation and protection to retail users. These platforms, if under Dominican jurisdiction or seeking to comply with its laws, would need to implement AML/CFT measures, including KYC, as highlighted by sources discussing international exchange compliance for Dominican passport holders. 4. **Interpretation of ECCB Warnings:** Both analyses acknowledge the ECCB's cautionary stance and its DCash initiative. However, the Previous Analysis saw this as contributing to the "Gray-Zone" by indicating a cautious approach towards privately issued cryptocurrencies. The New Analysis, while acknowledging the warnings, contextualizes them by stating they do not constitute a ban on individuals trading or holding cryptocurrencies at their own risk, especially now that a legislative framework (VABA) exists for virtual asset businesses. 5. **Nature of "Allowed-Regulated":** The New Analysis concludes "Allowed-Regulated" because: * **Allowed:** No law bans personal use, holding, or trading of cryptocurrency by individuals. The VABA even provides a degree of legal recognition for virtual assets. * **Regulated:** The VABA 2022 creates a supervisory regime for virtual asset service providers, imposing AML/CFT and other compliance requirements. This means the ecosystem in which retail traders operate is now subject to specific regulations, a significant change from the "undeveloped" landscape described previously. Even if VABA doesn't directly regulate the act of an individual buying Bitcoin for personal use, it regulates the businesses facilitating these transactions. 6. **Source Recency and Specificity:** The New Analysis relies on sources that are either more recent or specifically address the post-VABA environment. For instance, the "Proelium Law LLP" source cited in the New Analysis, which states "No legal status... no cryptocurrency regulation," is noted as appearing "less up-to-date," implicitly contrasting it with other, newer sources that detail VABA's impact. The Previous Analysis relied on the general websites of ECCB and FSU, where specific, detailed retail crypto guidance might indeed still be sparse, but this doesn't negate the overarching framework introduced by VABA for businesses. In essence, the Previous Analysis accurately depicted a scenario where specific retail-focused crypto regulations were absent. The New Analysis reflects an evolution, where the enactment of the Virtual Asset Business Act 2022 has introduced a foundational regulatory layer for the virtual asset sector, moving Dominica from a "Gray-Zone" to an environment where such activities are permitted for individuals within an increasingly regulated landscape for service providers.

Analysis ID
#360
Version
Latest
Created
2025-06-26 12:55
Workflow Stage
Live

Executive Summary

As of June 2025, Dominica has adopted an "Allowed-Regulated" stance on retail crypto trading. This regulatory position is primarily underpinned by the enactment of the Virtual Asset Business Bill (VABB) in 2024, a legislative effort that forms part of a broader Eastern Caribbean Central Bank (ECCB) initiative. This framework acknowledges digital assets as legitimate financial instruments and mandates that virtual asset service providers, including exchanges and wallet providers, register with and adhere to stringent standards set by financial authorities like the Financial Services Unit (FSU). The regulations emphasize transparency, security, and compliance, ensuring a monitored and controlled environment for virtual asset activities.

Key Pillars

  • Registration: Virtual asset businesses, including exchanges and wallet providers, are required to register with the Financial Services Unit (FSU) to operate legally within Dominica. This registration must be renewed annually.

  • Supervision: Registered entities are subject to ongoing supervision by the FSU, which monitors compliance with established standards.

  • Transparency and Compliance: The regulatory framework urges adherence to standards for transparency, security, and compliance, including robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) controls. Dominica has enhanced its monitoring and international cooperation efforts in AML/CFT.

  • Risk Mitigation: The legislation aims to combat illicit activities such as theft, fraud, money laundering, Ponzi schemes, and terrorist financing within the virtual asset sector.

Landmark Laws

Virtual Asset Business Bill (often referred to as the Virtual Asset Business Act).
- Authority: The Financial Services Unit (FSU) is the primary regulatory authority for virtual asset businesses in Dominica. However, virtual assets deemed as investment products or services fall under the purview of the Eastern Caribbean Securities Regulatory Commission (ECSRC) under the Securities Act. The FSU is a department under the Ministry of Finance, responsible for supervising non-bank financial institutions and acting as the Money Laundering Supervisory Authority.
- Date: The reviewer states the VABB was enacted in 2024. While some reports indicate the "Virtual Asset Business Act" was passed in 2022, the "Virtual Asset Business Regulations, 2024" (S.R.O. No. 19 of 2024), which provide detailed regulatory provisions, were published in the Dominica Official Gazette on September 26, 2024. This indicates the framework became fully operational and detailed in 2024.
- Summary: The VABB provides for the registration and supervision of virtual asset businesses operating in or from Dominica. It facilitates ease of doing business in a potentially cashless society while actively combating financial crimes. Businesses are required to appoint a local representative if registered outside Dominica. This legislation was drafted with the assistance of the Eastern Caribbean Central Bank (ECCB) to foster harmonized legislation across the Eastern Caribbean Currency Union (ECCU) member states.

Considerations

  • Asset Classification: Dominica officially acknowledges digital assets as legitimate financial instruments within its legal framework. However, for tax purposes, in the absence of specific legislation, cryptocurrencies may be classified as intangible assets and are not considered legal tender or currency. The ECCB broadly views typical crypto assets as speculative assets due to their inherent volatility.

  • Taxation: Dominica's tax laws do not explicitly address cryptocurrencies. Nevertheless, based on general tax principles, gains derived from the sale or exchange of cryptocurrencies may be subject to a 15% capital gains tax. Income generated from cryptocurrency mining or other revenue-generating activities may be subject to income tax, with rates ranging from 0% to 35% for individuals and a 30% corporate income tax rate. Furthermore, the 15% Goods and Services Tax (GST) may apply to transactions where cryptocurrencies are used to purchase goods or services, particularly if the value of the cryptocurrency has appreciated since its acquisition.

  • AML/CFT Compliance: Dominica maintains strict Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) controls, with frameworks updated in line with Financial Action Task Force (FATF) and Caribbean Financial Action Task Force (CFATF) recommendations. This includes comprehensive customer due diligence (KYC) requirements for financial institutions.

Notes

  • The regulatory developments in Dominica are part of a broader, harmonized effort across the Eastern Caribbean Currency Union (ECCU), led by the Eastern Caribbean Central Bank (ECCB). The ECCB has introduced the Virtual Asset Business Bill as a regional legislative framework to mitigate risks within the digital asset landscape, with the Bill having been passed in most ECCU countries. The ECCB has also been engaged in its own digital currency initiative, DCash, which it explicitly differentiates from cryptocurrencies, emphasizing it as a sovereign digital form of the Eastern Caribbean Dollar. The Financial Services Unit (FSU) in Dominica continues to enhance its regulatory oversight by implementing digital reporting systems and actively participating in regional compliance summits, demonstrating a proactive approach to evolving financial technologies. Dominica has also adopted specific principles for its Citizenship by Investment (CBI) programs to bolster governance and reduce financial crime risks, which can be relevant for investors utilizing crypto assets.

Detailed Explanation

Dominica has firmly established itself as an "Allowed-Regulated" jurisdiction for retail crypto trading, a status achieved through a deliberate and comprehensive legislative strategy. Central to this is the Virtual Asset Business Bill (VABB), enacted in 2024. This landmark legislation, influenced by the Eastern Caribbean Central Bank's (ECCB) regional initiative, underscores Dominica's recognition of digital assets as legitimate financial instruments, moving beyond a permissive stance to one of active oversight.The VABB, and its accompanying Virtual Asset Business Regulations of 2024, mandate strict regulatory compliance for all virtual asset businesses, including cryptocurrency exchanges and wallet providers, operating within or from Dominica. These entities are required to undergo a formal registration process with the Financial Services Unit (FSU), Dominica's primary non-bank financial regulator, and maintain this registration annually. The FSU's mandate extends to ensuring these businesses adhere to rigorous standards of transparency, security, and overall compliance, particularly concerning Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) protocols. This proactive regulatory environment aims to protect consumers and the integrity of the financial system by mitigating risks such as fraud, illicit financing, and Ponzi schemes. For virtual assets that are classified as investment products, the Eastern Caribbean Securities Regulatory Commission (ECSRC) assumes the regulatory authority, ensuring a segmented yet cohesive approach to digital asset oversight.While the legal framework acknowledges digital assets as financial instruments, their classification for specific purposes, such as taxation, remains inferred rather than explicitly defined by dedicated crypto tax laws. Cryptocurrencies are generally treated as intangible assets for tax calculations, not legal tender. Consequently, profits from trading or mining may be subject to existing capital gains or income taxes, and goods and services tax (GST) could apply to crypto-enabled purchases if the asset has appreciated.Dominica's regulatory journey is deeply intertwined with the ECCB's broader vision for a harmonized digital asset ecosystem across the ECCU. The ECCB played a pivotal role in drafting the VABB, advocating for a consistent legal framework among its member states. This regional cooperation highlights a cautious yet progressive approach to financial innovation, exemplified by the ECCB's own digital currency, DCash. Though distinct from decentralized cryptocurrencies, the DCash pilot project demonstrates the region's commitment to exploring secure and efficient digital payment solutions. Furthermore, the FSU actively works on enhancing its digital reporting systems and engages in regional compliance discussions, signaling Dominica's ongoing commitment to robust and adaptive financial supervision in the evolving digital landscape.

Summary Points

Here's a clear, well-structured bullet point summary of Dominica's regulatory framework for Retail Crypto Trading:

## Dominica's Regulatory Framework for Retail Crypto Trading (as of June 2025)

### I. Regulatory Status of Retail Crypto Trading

  • Status: Allowed-Regulated.
  • Overall Stance: Dominica has adopted a comprehensive regulatory framework, acknowledging digital assets as legitimate financial instruments.
  • Objective: To ensure a monitored and controlled environment for virtual asset activities, emphasizing transparency, security, and compliance.

### II. Key Regulatory Bodies and Their Roles

  • Financial Services Unit (FSU):
  • Primary Regulator: The main authority for virtual asset businesses (non-bank financial institutions).
  • Responsibilities: Oversees registration, ongoing supervision, and acts as the Money Laundering Supervisory Authority.
  • Reporting: A department under the Ministry of Finance.
  • Eastern Caribbean Securities Regulatory Commission (ECSRC):
  • Jurisdiction: Regulates virtual assets classified as investment products or services under the Securities Act.
  • Eastern Caribbean Central Bank (ECCB):
  • Regional Influence: Instrumental in drafting the Virtual Asset Business Bill (VABB) to foster harmonized legislation across the Eastern Caribbean Currency Union (ECCU).
  • Initiatives: Leads broader regional legislative efforts and has its own digital currency initiative (DCash), distinct from cryptocurrencies.

### III. Important Legislation and Regulations

  • The Virtual Asset Business Bill (VABB) / Virtual Asset Business Act:
  • Enactment: Enacted in 2024.
  • Operational Details: Detailed regulatory provisions provided by the "Virtual Asset Business Regulations, 2024" (S.R.O. No. 19 of 2024), published September 26, 2024, making the framework fully operational.
  • Purpose: Establishes the framework for the registration and supervision of virtual asset businesses operating in or from Dominica.
  • Goals: Facilitates ease of doing business in a potentially cashless society while actively combating financial crimes.
  • Regional Alignment: Drafted with ECCB assistance to ensure consistency across ECCU member states.
  • Securities Act:
  • Governs virtual assets that are classified as investment products, falling under the ECSRC's purview.

### IV. Requirements for Compliance

  • Mandatory Registration:
  • All virtual asset businesses (e.g., exchanges, wallet providers) operating in or from Dominica must register with the FSU.
  • Registration requires annual renewal.
  • Ongoing Supervision:
  • Registered entities are subject to continuous oversight by the FSU to ensure adherence to established standards.
  • Transparency and Security:
  • Adherence to rigorous standards for transparency, security, and overall compliance is required.
  • Anti-Money Laundering (AML) & Counter-Terrorist Financing (CFT) Controls:
  • Strict AML/CFT controls are mandatory, including comprehensive Customer Due Diligence (KYC) requirements.
  • Frameworks are updated in line with Financial Action Task Force (FATF) and Caribbean Financial Action Task Force (CFATF) recommendations.
  • Enhanced monitoring and international cooperation efforts are in place.
  • Local Representation:
  • Virtual asset businesses registered outside Dominica are required to appoint a local representative.
  • Risk Mitigation:
  • The legislation aims to combat illicit activities such as theft, fraud, money laundering, Ponzi schemes, and terrorist financing within the virtual asset sector.

### V. Notable Restrictions or Limitations

  • Asset Classification for Tax Purposes:
  • While acknowledged as legitimate financial instruments, cryptocurrencies are generally classified as intangible assets for tax purposes and are not considered legal tender or currency.
  • The ECCB broadly views typical crypto assets as speculative due to their inherent volatility.
  • Taxation (Based on General Principles, No Specific Crypto Tax Laws):
  • Capital Gains Tax: Gains from the sale or exchange of cryptocurrencies may be subject to a 15% capital gains tax.
  • Income Tax: Income from cryptocurrency mining or other revenue-generating activities may be subject to income tax (0-35% for individuals, 30% corporate income tax).
  • Goods and Services Tax (GST): A 15% GST may apply to transactions where cryptocurrencies are used to purchase goods or services, particularly if the value of the cryptocurrency has appreciated since its acquisition.
  • DCash vs. Cryptocurrencies: The ECCB explicitly differentiates its sovereign digital currency, DCash (a digital form of the Eastern Caribbean Dollar), from decentralized cryptocurrencies.

### VI. Recent Developments or Changes

  • Full Operationalization of VABB: The enactment of the VABB in 2024 and the publication of its detailed regulations in September 2024 signify a fully operational regulatory framework.
  • Harmonized Regional Effort: Dominica's regulatory developments are part of a broader, harmonized initiative across the ECCU, led by the ECCB, to mitigate risks within the digital asset landscape.
  • Enhanced FSU Oversight: The FSU is actively implementing digital reporting systems and participating in regional compliance summits, demonstrating a proactive approach to evolving financial technologies.
  • CBI Program Principles: Dominica has adopted specific principles for its Citizenship by Investment (CBI) programs to bolster governance and reduce financial crime risks, which can be relevant for investors utilizing crypto assets.

Full Analysis Report

Retail Trading Status in Dominica

Report Date: 2025-06-26

Topic: Retail_Trading_Status

Description: An assessment of whether individual citizens and residents in Dominica are legally permitted to buy, sell, and hold cryptocurrencies, including the regulatory environment surrounding this activity (e.g., KYC/AML requirements imposed on platforms, general warnings issued).

Retail_Trading_Status: Allowed-Regulated

Detailed Narrative Explanation:

Retail cryptocurrency trading by individual citizens and residents in the Commonwealth of Dominica is legally permitted. While historically the environment was largely unregulated, the passage of the Virtual Asset Business Act (VABA) in 2022 signaled a shift towards a regulated framework. This legislation aims to establish a supervisory regime for virtual asset businesses, including those involved in cryptocurrency exchange and custody, primarily focusing on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations.

The personal use, holding, and trading of cryptocurrencies by individuals are not explicitly banned. In fact, several sources indicate that Dominica has a generally positive or cautiously positive stance towards cryptocurrency and financial technology innovation. International cryptocurrency exchanges generally accept Dominican passport holders, subject to their standard Know Your Customer (KYC) procedures. These KYC requirements are driven by global AML/CFT standards, which Dominica also adheres to as a member of the Caribbean Financial Action Task Force (CFATF).

While the VABA primarily targets businesses operating in or from Dominica, it indirectly impacts retail traders by requiring the platforms they might use (if those platforms fall under Dominican jurisdiction) to implement AML/CFT measures, including customer due diligence. For individuals, income derived from cryptocurrency activities may be subject to taxation under general tax principles, as specific crypto tax laws are not prominent.

The Eastern Caribbean Central Bank (ECCB), of which Dominica is a member, has issued advisories urging the public to be mindful of the risks associated with cryptocurrencies, emphasizing that only the Eastern Caribbean Dollar (and its digital version, DCash) is legal tender in the Eastern Caribbean Currency Union (ECCU). However, these warnings do not constitute a ban on individuals trading or holding cryptocurrencies at their own risk. The ECCB's DCash initiative, a central bank digital currency (CBDC) pilot, further indicates an engagement with digital financial technologies in the region, though the ECCB explicitly differentiates DCash from decentralized cryptocurrencies like Bitcoin.

Dominica's Financial Services Unit (FSU) is the regulatory body for financial services, including those related to virtual assets under the new legislation. Some entities in Dominica, particularly those with offshore banking licenses, are reportedly permitted to offer crypto-related services, which includes facilitating transactions for clients involved in the crypto space. This suggests an evolving regulatory acceptance and integration of crypto-related activities within certain licensed frameworks.

Overall, individuals in Dominica can engage in retail cryptocurrency trading. The regulatory landscape is now more defined with the VABA, focusing on AML/CFT compliance for service providers, which indirectly brings a layer of regulation to the ecosystem affecting retail users through the KYC/AML procedures of exchanges.

Specific, Relevant Text Excerpts:

  • CitizenX (April 2025) regarding Bybit KYC: "As of 2025, no law in Dominica bans or criminalizes the use, holding, or trading of cryptocurrency. In fact, the government's stance toward crypto has been cautiously positive in recent years. Dominica is part of the Eastern Caribbean Currency Union, which launched a central bank digital currency pilot (DCash) – signaling interest in financial technology innovation. In June 2022, the country took a more definitive step by passing the Virtual Asset Business Act (VABA), establishing a framework for registration and supervision of virtual asset businesses in Dominica and other OECS countries."
  • USDT Dominica regarding the Virtual Asset Business Act: "The Virtual Asset Business Act of 2022 (Act 1 of 2022) establishes the legal framework for virtual asset businesses operating in or from Dominica." and "If you're using cryptocurrency as an individual in Dominica, here's what you need to know: Personal use of cryptocurrencies is not directly regulated by the Act; Income from cryptocurrency may be subject to taxation; Using compliant exchanges and platforms is recommended; Be aware of anti-money laundering regulations when converting large amounts."
  • A 2024 Overview on Cryptocurrency Legislation in Dominica (December 2023): "In 2024, Dominica's cryptocurrency legislation revolves around legal recognition, regulatory compliance, consumer protection, and anti-money laundering (AML) standards. A significant development in Dominica's cryptocurrency regulation in 2024 is the formal legal status granted to digital currencies. The government has taken steps to categorize cryptocurrencies as legitimate financial assets, thereby bringing them within the scope of national financial regulatory mechanisms."
  • Freeman Law on Dominica & Cryptocurrency: "The Commonwealth of Dominica has not passed any law directly banning or regulating the use or trade of cryptocurrency and public opinion of cryptocurrency in Dominica has remained positive... Most recently, Domica is set to participate in the ECCB pilot, which will test the use of digital currency alongside the country's national currency. The ECCB, however, has taken a firm stance that their electronic currency pilot, referred to as 'Dcash', is not a cryptocurrency and specifically differentiates the use and trade of Dcash from that of bitcoin."
  • Proelium Law LLP Cryptocurrency Regulation Tracker (referring to Dominica): "No legal status for cryptocurrencies. There is no cryptocurrency regulation. They are not legal tender and not regulated." (Note: This source appears less up-to-date than others, particularly regarding the VABA 2022, but reflects the earlier unregulated environment and the ECCB's stance on legal tender).
  • ECCB Advisory (undated, but relevant to ongoing stance): "The Eastern Caribbean Central Bank (ECCB) is aware of the recent increase in the activities of Bitcoin Cash in the Eastern Caribbean Currency Union (ECCU) and advises the public that the ECCB does not regulate Bitcoin Cash. The public is hereby advised to be mindful of the risks associated with utilising Bitcoin Cash or any cryptocurrency as a payment or investment instrument. The ECCB reminds the public that the Eastern Caribbean (EC) Dollar, together with its digital form, DCash, remains the sole currency which bears the status of legal tender in the ECCU."
  • CitizenX (April 2025) regarding KuCoin KYC: "Dominica is generally regarded as having acceptable AML/CFT standards on paper. In fact, Dominica underwent a comprehensive mutual evaluation of its AML/CFT regime by the Caribbean FATF, and the results show significant alignment with international standards."
  • Tetra Consultants (June 2025) on Dominica Banking Licenses: "A cryptocurrency banking license allows financial institutions to legally operate with cryptocurrencies, providing multiple services related to digital assets... The license ensures that the financial institutions are following the local regulations concerning Anti-money laundering and know your customer policies."

Direct, Accessible URL Links to Sources:

  1. CitizenX - Guide to KYC on KuCoin with a Dominica Passport in 2025: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQEMTdf1AhZMd1b7Pde0GjreCLJqy1jJE7dYDQbAAUHtyR3oRv4vHjFDtGSjDBmtdqxO_RVsB6IE8XoGxmA3LqlqtKDQTloScMzIP7GAnQ0wkLz8p4xAiMZdDVi9SUs8pwSTPuLz_axlPhSX3x4btDd3FRxYDL4V
  2. Proelium Law LLP - Cryptocurrency Regulation Tracker: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQG0G0oIdzEeda-oYjb80ELEFic6EghcHcABokODH0xxVLnOAoXlyFU3dP4RBu1kMr4ZAZKsDwDHPUNta4oJs5GCbEMzAjuNAm3aa7UohtJH5kkII9NkEfOtQifnMqsp1ahd3F8uO0E7q6a6CsKFwbEb9BISiLg=
  3. APAC | CS - Dominica offshore private bank formation granted crypto services permission: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQFTl4oAXZwBfqcGz39RrszzJ450f1NQERfILC8_EPRPZGkecnabxBsFKggC5sm1D40CK_pm-iTL5RBksqj8xTSflnHQveGzkxHL0jypWJUNMxLO1vMeItSMRa6OkobyJZ-j0yteo4NtLsiDUwl6EPs6K3vUnw5fiK4=
  4. CitizenX - Guide to KYC on Bybit with a Dominica Passport in 2025: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQF3x_Zz7VpVFfBaZU03UpZEZ0dLAS4RhTpYu_zBbXzINQntnnwPVqhat4B_7dXrUkSvLwLOC20gw-ru3enee-VaVygqt0GQ1snaQPaWSqZOzVbhDgWu4jPxF3WPFvbgvWTquLad_b2xL7yEmtM-KTZ6npJEs3I=
  5. Freeman Law - Dominica & Cryptocurrency: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQF7mMH9U9Ys0yZMauEXP9-EpBvyeELlXbNgwO-2UOviFaucrb0aaQ5MtBnnCaiVreLknBze0UdF7xovPmu_GTNgOTDjXbei98o-7_5qc0wa-CjxpmdLv1a7N3oUyqrMh0ZFvoMKAlq7HS6FranEtAYiMpYhw4PBkNFNC4zgNw==
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  7. USDT Dominica - Cryptocurrency Education & Resources: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQEJ4KXkoa0Ftw_sD6XQeWVYp5YAo7O7agt-Cd5PZu4ea61fTzyTz7MRMDvLA-7HSMdg8HH_QPDoSJtgzTzfgzYi4oLZ7wtQ0cLmQwniGqAb2xltqlv13TqpHTmDrQttP3Roxg==
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  9. CitizenX - Guide to KYC on Crypto.com with a Dominica Passport in 2025: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQFnnbWSieAIkwGHFcImy1niN6jL-f12F5p5nltL4baFDqBk1YavipTxntrp8-7XAeqsmHWQRsxLAVCpd5zml6sfOMXaoxaaH4iKoc2tZrjcDbcHdbbcIb7YJbtVd-uhYhB0V4L1-LORMpULHGM2uRhiNZAR63sl2ipHmg==
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  12. bankaccounts.io - Open a business offshore bank account in Dominica: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQHFBfD-I6-HnNq4DcJm9xr6EuuHXyIJXb_FdEl3MF6xLSLQBMuVBmsplnlDEUefrZbhcBVUK25LQuSVnGUNioLoJc6w79mVaoCeSFGUPffbDxyTj8DF0bffMslzTz82_bl4rcHAvZOrHQ==

Web Sources (12)

Sources discovered via web search grounding

Search queries used (7)
  • Dominica cryptocurrency regulation retail trading
  • Dominica crypto trading laws for individuals
  • Financial Services Unit Dominica cryptocurrency policy
  • Eastern Caribbean Central Bank cryptocurrency stance Dominica
  • Dominica AML CFT crypto regulations
  • commonwealth of dominica cryptocurrency laws 2024 2025
  • Dominica retail investor crypto guidance
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