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Version History

Dominica — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-12 04:07

    Latest
    Allowed-Regulated High Confidence

    Retail 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...

  • 2025-06-26 12:55

    Latest
    Allowed-Regulated Unknown
    Changed 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...

  • 2025-06-26 09:17

    Gray-Zone Unknown
    Changed 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...

  • 2025-04-12 06:40

    Allowed-Unregulated Unknown

    In 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...