Version History
Dominica — Retail_Trading_Status
4 version(s) recorded
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2025-12-12 04:07
LatestAllowed-Regulated High ConfidenceRetail cryptocurrency trading is legal and regulated in Dominica under the Virtual Asset Business Act, enacted in June 2022. The Financial Services Unit (FSU) serves as the primary regulator for...
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2025-06-26 12:55
LatestAllowed-Regulated UnknownChanged from 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..."
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...
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2025-06-26 09:17
Gray-Zone UnknownChanged from Allowed-UnRegulated"The primary difference between the two analyses lies in the overall status assigned to retail cryptocurrency trading in Dominica: the previous..."
Retail cryptocurrency trading in Dominica exists in a gray zone. There is no explicit ban, but no specific laws regulate it, either. The Financial Services Unit (FSU) has not issued specific...
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2025-04-12 06:40
Allowed-Unregulated UnknownIn Dominica, retail cryptocurrency trading is allowed but operates in an unregulated environment, as there are no specific laws banning or regulating it. The primary financial regulator, the Eastern...