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Kiribati

Retail_Trading_Status

Allowed-Unregulated Unknown
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Status Changed

Previous status: Allowed-UnRegulated

Okay, as a specialized financial regulatory analyst, here's a detailed breakdown of the changes between the previous analysis (April 12, 2025) and the new analysis (June 26, 2025) regarding the Retail_Trading_Status in Kiribati. **Overall Summary of Changes:** The core regulatory status of `Allowed-UnRegulated` remains unchanged between the two reports. However, the new analysis (June 26, 2025) provides a slightly updated and expanded narrative, incorporates new sources (some more recent), and omits some older sources. There's a subtle shift towards incorporating more context about Kiribati's general financial regulations (like AML/CFT) and digital government initiatives, even though specific crypto regulations are still absent. The new report also includes more general sources about crypto KYC/AML and platform accessibility that aren't specific to Kiribati's regulatory actions but provide broader context. **Detailed Changes by Section:** 1. **Report Date:** * **Previous:** April 12, 2025 * **New:** June 26, 2025 * **Change:** The new analysis is more current by approximately 2.5 months. 2. **Status:** * **Previous:** `Allowed-UnRegulated` * **New:** `Allowed-UnRegulated` * **Change:** No change in the assessed status. 3. **Narrative Explanation:** * **Consistency in Core Message:** Both reports convey that Kiribati lacks specific crypto legislation, cryptocurrencies are not legal tender but aren't prohibited, creating a "legal gray area." Both mention the government's cautious approach and initial steps in 2024 towards basic rules/monitoring. Limited adoption due to infrastructure and awareness is also a common theme. * **AML/CFT Context:** * **Previous:** Mentioned the FIU, participation in APG, undefined application of AML/CFT to crypto, and IMF highlighting general capacity constraints in Pacific Island Countries (PICs). * **New:** More explicitly mentions the "Anti-Money Laundering and Counter-Terrorism Financing Act in Kiribati" and its mandate for due diligence, suggesting these general principles *would logically extend* to crypto, though specific crypto KYC/AML requirements remain undefined. It also notes that global platforms used by I-Kiribati impose their own KYC/AML. * **Change:** The new report provides a more direct link to existing national AML/CFT legislation and its potential, albeit general, relevance. * **IMF Information:** * **Previous:** Cited a February 2024 IMF paper on PICs generally, warning about risks without adequate regulation. * **New:** Cites a more specific IMF point (though the publication date of the IMF source itself is likely earlier than the access date) that "Kiribati does not have a currency law and that a supervisory and regulatory framework for payment systems and services was under formulation as of early 2024." It also includes the IMF's advice that "unbacked crypto assets are not suitable as official currency." * **Change:** The new report includes more specific IMF commentary directly related to Kiribati's financial legal framework and stance on unbacked crypto assets. * **Digital Government Initiative:** * **Previous:** No specific mention. * **New:** Mentions "The government's passage of the Digital Government Act 2023 indicates a willingness to adopt digital solutions, which could, in the future, include a more defined approach to cryptocurrencies." * **Change:** Introduction of a new contextual element suggesting potential future digital evolution. * **Specific Exchange Mentions in Narrative:** * **Previous:** Named specific international exchanges like "Binance, OKX, Kraken, and Bitget" as accessible. * **New:** States "international cryptocurrency exchanges are accessible to I-Kiribati" without listing specific names within the narrative body. * **Change:** Less specific detail on exchange names in the new narrative, though some are mentioned in the source list (e.g., Bitget guides). * **Taxation and Consumer Protection:** * **Previous:** Explicitly mentioned "ambiguity regarding the tax treatment of cryptocurrency gains and transactions, and users lack specific legal recourse within Kiribati." * **New:** This explicit statement is less prominent, though implied by the overall "legal gray area" and lack of specific regulation. * **Change:** Reduced direct emphasis on tax/consumer protection specifics in the new narrative. 4. **Relevant Text Excerpts and Sources:** * **Common Sources (with nuances):** * **UPay Blog (December 11, 2024):** Excerpts are largely identical and present in both, confirming the "legal gray area," initial government steps in 2024, and limited adoption. * **IMF:** * **Previous:** IMF Departmental Papers (Feb 25, 2024) - general PIC AML/CFT shortcomings. * **New:** IMF eLibrary (accessed June 26, 2025, specific publication likely earlier) - Kiribati-specific points on no currency law, payment system framework, and unbacked crypto. * **Change:** The specific IMF source and the information extracted are different and more targeted to Kiribati in the new report. * **Regulation Trackers:** * **Previous:** Kroll - Cryptocurrency Regulation Tracker (Accessed April 12, 2025) - "Undecided. No legal status...no cryptocurrency regulation." * **New:** Proelium Law LLP (Regularly Updated) - "Undecided...No legal status...no cryptocurrency regulation." * **Change:** Different source provider for the tracker, but the information remains consistent. * **Sources Dropped in the New Analysis (Present in Previous):** * Carlos Maiz Blog (January 2, 2025) * CryptoPenetration (Accessed April 12, 2025) * Bitrawr (Accessed April 12, 2025) * Invezz (February 21, 2025) * UNODC (Kiribati FIU context) * **Change:** Several blog-style and general information sites from late 2024/early 2025 have been omitted. * **New Sources Added in the New Analysis:** * **UEEx Technology (April 15, 2025):** Provides two excerpts stating crypto is unregulated, users should be cautious, limited adoption, and government yet to introduce clear regulations. * **Kiribati Company Verification Guide (March 19, 2025):** Source for the general AML/CFT Act in Kiribati. * **Bitget Guide - How to buy Retail Is Here(RETAIL) in Kiribati:** General platform accessibility. * **Bitget Guide - How to buy Bitcoin(BTC) in Kiribati:** General platform accessibility. * **Alessa - AML Crypto: An AML Checklist for Cryptocurrency Exchanges:** General AML/KYC for crypto (not Kiribati-specific). * **ZignSec - KYC for Cryptocurrency:** General KYC for crypto (not Kiribati-specific). * **IDnow - Identity verification for crypto:** General KYC for crypto (not Kiribati-specific). * **Change:** Introduction of a new primary source (UEEx Technology) from mid-April 2025. Addition of a source for national AML laws. Inclusion of several general crypto industry sources related to KYC/AML and platform guides, which provide broader context but aren't specific to Kiribati's regulatory actions. 5. **Source URLs:** * **Previous:** Listed conceptual URLs, with a note about direct access varying. * **New:** Provides direct (though redirected via `vertexaisearch.cloud.google.com/grounding-api-redirect/`) URLs for its sources. * **Change:** Improved verifiability of sources in the new report due to direct links. **Key Implications of the Changes:** * **Reinforcement of Status Quo:** The new information and sources largely reinforce the existing understanding that Kiribati remains in an observation phase with no specific crypto regulations. * **Slightly Broader Context:** The new report attempts to place the lack of crypto-specific regulation within the context of existing general financial laws (AML/CFT Act) and broader government digital strategies (Digital Government Act 2023). * **Updated Sourcing:** The new report relies on some more recent sources (e.g., UEEx Technology from April 2025) and a more Kiribati-specific IMF insight. It also diversifies by including general industry best-practice links for KYC/AML, which, while not Kiribati regulations, offer context for users interacting with international platforms. * **No Indication of Imminent Regulation:** Despite the mention of "basic rules" in 2024 (from UPay Blog, cited in both), neither report suggests that comprehensive crypto regulation is imminent or has significantly advanced. In conclusion, while the fundamental assessment of `Allowed-UnRegulated` is consistent, the June 26, 2025, analysis offers a slightly more nuanced narrative by incorporating more recent (though still limited) information and contextualizing the situation within Kiribati's broader, albeit underdeveloped, financial and digital landscape. The source base has been refreshed, with some older, possibly less authoritative sources dropped in favor of newer ones or more general industry context.

Analysis ID
#460
Version
Latest
Created
2025-06-26 13:09
Workflow Stage
Live

Executive Summary

As of late 2024 and early 2025, Kiribati does not have specific legislation that directly regulates cryptocurrencies, neither recognizing them as legal tender nor explicitly prohibiting retail trading. This places crypto activities in a "legal gray area." The government has begun cautiously exploring regulation and introduced some basic rules in 2024 to guide digital currency use and enhance safety. While no crypto-specific licensing exists, general AML/CFT principles apply, and international exchanges accessible to I-Kiribati users impose their KYC/AML procedures.

Key Pillars

The key regulatory pillars are characterized by the absence of a primary regulator focused specifically on cryptocurrencies. Kiribati relies on general laws related to commerce and finance, including AML/CFT regulations, such as the Anti-Money Laundering and Counter-Terrorism Financing Act. While these laws mandate due diligence for firms to prevent financial crimes, there are no specific licensing or registration requirements for cryptocurrency exchanges operating within Kiribati. Users rely on international platforms, which generally impose their own KYC/AML procedures based on their jurisdictions of operation and international standards.

Landmark Laws

The Digital Government Act 2023 indicates a willingness to adopt digital solutions, though it does not directly address cryptocurrency regulation. The Anti-Money Laundering and Counter-Terrorism Financing Act in Kiribati mandates due diligence for firms to prevent financial crimes, but it is not crypto-specific. In 2024, Kiribati purportedly introduced some basic rules to guide the use of digital currencies and enhance safety for users and businesses, but specific details are not provided.

Considerations

Cryptocurrencies are not recognized as legal tender in Kiribati. The IMF has noted that Kiribati does not have a currency law and that a supervisory and regulatory framework for payment systems and services was under formulation as of early 2024. The IMF advises that unbacked crypto assets are not suitable as official currency. Risks include the potential for scams and security risks when using unregulated international exchanges, as well as money laundering and terrorism financing.

Notes

The report notes that the adoption of cryptocurrencies in Kiribati is limited due to the nation's remote geography and a lack of infrastructure. Proelium Law LLP lists Kiribati's crypto status as "Undecided," noting "No legal status for cryptocurrencies; There is no cryptocurrency regulation." The government's cautious approach involves observing global trends before fully embracing or regulating cryptocurrencies. While international cryptocurrency exchanges are accessible, there are no reports of specific licensing regimes within Kiribati.

Detailed Explanation

As of late 2024 and early 2025, Kiribati does not have specific legislation that directly regulates cryptocurrencies. According to the UPay Blog on December 11, 2024, digital currencies are neither officially recognized as legal tender nor explicitly prohibited for retail trading. This absence of a targeted legal framework places cryptocurrency activities in a "legal gray area," as noted by UPay Blog on December 11, 2024, which poses challenges for users and investors. The government of Kiribati has reportedly begun to take initial, cautious steps towards understanding and potentially regulating digital currencies. The UPay Blog on December 11, 2024, mentions that in 2024, some basic rules were purportedly introduced to guide the use of digital currencies and enhance safety for users and businesses. However, the government appears to be adopting a watchful approach, observing global trends before fully embracing or comprehensively regulating cryptocurrencies. According to UEEx Technology on April 15, 2025, cryptocurrency is unregulated in Kiribati. There are no specific regulations for crypto trading, so users should be cautious and trade on secure platforms.

The adoption of cryptocurrencies in Kiribati remains limited. The UPay Blog on December 11, 2024, attributes this to several factors, including the nation's remote geography, which presents challenges for developing the necessary technological infrastructure, and a general lack of familiarity with digital currencies among the population. Despite these hurdles, international cryptocurrency exchanges are accessible to I-Kiribati, and individuals can use these platforms to buy, sell, and trade digital assets. There are no reports of specific licensing regimes for cryptocurrency exchanges operating within Kiribati itself, and users typically rely on international platforms.

There is an awareness of the need for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) measures in Kiribati's broader financial system. The Kiribati Company Verification Guide on March 19, 2025, notes that the Anti-Money Laundering and Counter-Terrorism Financing Act in Kiribati mandates due diligence for firms to prevent financial crimes. While these general AML/CFT principles would logically extend to cryptocurrency dealings to mitigate risks of illicit activities, specific KYC/AML requirements tailored to cryptocurrency platforms or transactions within a Kiribati-specific regulatory framework are not clearly defined due to the overall lack of direct crypto regulation. Global platforms accessible to I-Kiribati users will, however, generally impose their own KYC/AML procedures based on their jurisdictions of operation and international standards.

The International Monetary Fund (IMF) has noted that Kiribati does not have a currency law and that a supervisory and regulatory framework for payment systems and services was under formulation as of early 2024. The IMF also highlighted that no unbacked crypto assets are used in Kiribati in an official capacity and advises that unbacked crypto assets are not suitable as official currency. The Proelium Law LLP's Cryptocurrency Regulation Tracker lists Kiribati's status as "Undecided" with the notes: "No legal status for cryptocurrencies; There is no cryptocurrency regulation."

The government's passage of the Digital Government Act 2023 indicates a willingness to adopt digital solutions, which could, in the future, include a more defined approach to cryptocurrencies. However, for now, the environment is characterized by a lack of specific crypto-focused regulation rather than an outright ban or a formally regulated and licensed regime.

Summary Points

Here's a bullet-point summary of the provided report on the status of retail cryptocurrency trading in Kiribati, designed for quick comprehension:

Retail Cryptocurrency Trading in Kiribati: Regulatory Overview (June 2025)

I. General Regulatory Status:

  • Status: Allowed-Unregulated (Legal Gray Area)
    • Cryptocurrencies are neither officially recognized as legal tender nor explicitly prohibited for retail trading.
    • Absence of specific legislation directly regulating cryptocurrencies.

II. Key Regulatory Bodies & Roles:

  • No specific regulatory body dedicated to cryptocurrency.
  • Government of Kiribati:
    • Taking initial, cautious steps towards understanding and potentially regulating digital currencies.
    • Adopting a watchful approach, observing global trends.
  • International Monetary Fund (IMF):
    • Notes Kiribati does not have a currency law.
    • Highlights that no unbacked crypto assets are used in Kiribati in an official capacity.
    • Advises that unbacked crypto assets are not suitable as official currency.

III. Important Legislation & Regulations:

  • No crypto-specific legislation exists.
  • General Laws:
    • General laws related to commerce and finance may have an indirect bearing.
  • Anti-Money Laundering and Counter-Terrorism Financing Act:
    • Mandates due diligence for firms to prevent financial crimes.
    • General AML/CFT principles would logically extend to cryptocurrency dealings to mitigate risks of illicit activities.
  • Digital Government Act 2023:
    • Indicates a willingness to adopt digital solutions, which could, in the future, include a more defined approach to cryptocurrencies.

IV. Requirements for Compliance:

  • No Kiribati-specific KYC/AML requirements tailored to cryptocurrency platforms or transactions.
  • Global Platforms:
    • International cryptocurrency exchanges accessible to I-Kiribati users will generally impose their own KYC/AML procedures based on their jurisdictions of operation and international standards.
    • Users should trade on secure platforms.

V. Notable Restrictions or Limitations:

  • Limited Adoption:
    • Due to remote geography, technological infrastructure challenges, and lack of familiarity with digital currencies among the population.
  • Reliance on International Platforms:
    • No specific licensing regimes for cryptocurrency exchanges operating within Kiribati itself.
    • Users typically rely on international platforms.

VI. Recent Developments or Changes:

  • 2024:
    • Government reportedly introduced some basic rules to guide the use of digital currencies and enhance safety for users and businesses.
  • Early 2024:
    • IMF noted that a supervisory and regulatory framework for payment systems and services was under formulation.
  • Digital Government Act 2023:
    • Passage of the Digital Government Act 2023 indicates a willingness to adopt digital solutions.

Full Analysis Report

Report on the Current Status of Retail Cryptocurrency Trading in Kiribati

Date: 2025-06-26

Topic: Retail_Trading_Status

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

Status: Allowed-UnRegulated

Narrative Explanation:

As of late 2024 and early 2025, Kiribati does not have specific legislation that directly regulates cryptocurrencies. Digital currencies are neither officially recognized as legal tender nor are they explicitly prohibited for retail trading by individual citizens and residents. This absence of a targeted legal framework places cryptocurrency activities in a somewhat ambiguous regulatory space, often referred to as a "legal gray area."

While there are no crypto-specific regulations, general laws related to commerce and finance may still have an indirect bearing. The government of Kiribati has reportedly begun to take initial, cautious steps towards understanding and potentially regulating digital currencies. In 2024, some basic rules were purportedly introduced to guide the use of digital currencies and enhance safety for users and businesses. However, the government appears to be adopting a watchful approach, observing global trends before fully embracing or comprehensively regulating cryptocurrencies.

The adoption of cryptocurrencies in Kiribati remains limited. This is attributed to several factors, including the nation's remote geography, which presents challenges for developing the necessary technological infrastructure, and a general lack of familiarity with digital currencies among the population. Despite these hurdles, international cryptocurrency exchanges are accessible to I-Kiribati, and individuals can use these platforms to buy, sell, and trade digital assets. There are no reports of specific licensing regimes for cryptocurrency exchanges operating within Kiribati itself, and users typically rely on international platforms.

There is an awareness of the need for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) measures in Kiribati's broader financial system. The Anti-Money Laundering and Counter-Terrorism Financing Act in Kiribati mandates due diligence for firms to prevent financial crimes. While these general AML/CFT principles would logically extend to cryptocurrency dealings to mitigate risks of illicit activities, specific KYC/AML requirements tailored to cryptocurrency platforms or transactions within a Kiribati-specific regulatory framework are not clearly defined due to the overall lack of direct crypto regulation. Global platforms accessible to I-Kiribati users will, however, generally impose their own KYC/AML procedures based on their jurisdictions of operation and international standards.

The International Monetary Fund (IMF) has noted that Kiribati does not have a currency law and that a supervisory and regulatory framework for payment systems and services was under formulation as of early 2024. The IMF also highlighted that no unbacked crypto assets are used in Kiribati in an official capacity and advises that unbacked crypto assets are not suitable as official currency.

The government's passage of the Digital Government Act 2023 indicates a willingness to adopt digital solutions, which could, in the future, include a more defined approach to cryptocurrencies. However, for now, the environment is characterized by a lack of specific crypto-focused regulation rather than an outright ban or a formally regulated and licensed regime.

Relevant Text Excerpts and Sources:

  • UPay Blog (December 11, 2024): "As of November 2024, Kiribati does not have specific legislation regulating cryptocurrencies. Digital currencies are neither recognized as legal tender nor explicitly prohibited. This regulatory ambiguity places cryptocurrency activities in a legal gray area, posing challenges for users and investors."
  • UPay Blog (December 11, 2024): "The government has started taking small steps toward regulating cryptocurrencies. In 2024, Kiribati introduced some basic rules to guide the use of digital currencies and make it safer for people and businesses. However, the government is cautious and is watching global trends before fully embracing cryptocurrencies."
  • UPay Blog (December 11, 2024): "Adoption Status: In Kiribati, cryptocurrencies are not widely regulated or recognized, with limited adoption due to the country's remote location and lack of infrastructure."
  • UEEx Technology (April 15, 2025): "Is cryptocurrency legal in Kiribati? Cryptocurrency is unregulated in Kiribati. There are no specific regulations for crypto trading, so users should be cautious and trade on secure platforms."
  • UEEx Technology (April 15, 2025): "Cryptocurrencies are not widely regulated or recognized in Kiribati, with limited adoption due to the country's remote location and lack of infrastructure. The government is yet to introduce clear regulations for cryptocurrencies, so users should be cautious and trade on trusted exchanges to avoid scams or security risks."
  • Proelium Law LLP (Regularly Updated): Under Kiribati, the status is listed as "Undecided" with the notes: "No legal status for cryptocurrencies; There is no cryptocurrency regulation."
  • IMF eLibrary (Date of Access: June 26, 2025, Publication Date likely earlier): "There are no unbacked crypto assets used in Kiribati. Legal. Kiribati does not have a currency law. A supervisory and regulatory framework on payment system and payment services is currently under formulation..." (Note: The "Legal" in this IMF quote refers to the status of having no currency law, not that crypto is "legal" in a regulated sense).
  • Kiribati Company Verification Guide (March 19, 2025): "Kiribati's legal framework for KYB aligns with international Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations, ensuring the integrity of its financial and business systems. Key laws include: Anti-Money Laundering and Counter-Terrorism Financing Act: Requires firms to conduct due diligence on partners to prevent financial crimes." (This refers to general AML/CFT, not crypto-specific).

Direct URL Links to Sources:

  1. UPay Blog - Crypto Adoption Around the World: Kiribati: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQEgGbw7VcTjBAOrvG9t7zANpUMI1a8ISP6Uekte2cvJbp6dDzVroY6S8IYCsakzl9ZeGBAdJ3xd2sK1_TWNkhKr0gWDpL69rn4vDIihdkLsP-tBZYdig5ZUfNuVUym_dA2YQ2kXRU8rwxuR
  2. UEEx Technology - Best Crypto Exchanges in Kiribati (2025): https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQFR1td6hO34BGjVANBsOc_JwliiUUJJltWmvhQam6fPoVPyPM0h8MOarbLbXzLFq8bZSJS1aYHCMzDZ_tMaxHzRX0qPLKw1do9H5OOCm4RzTZoTA-JBmvINdRDb0Bd5O1ciA-otfx31heD-WJ6iqFOIXwyhRh3steU=
  3. Proelium Law LLP - Cryptocurrency Regulation Tracker: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQHU20ZvWgV1mBx1VvpKqFYaIpTI2H_qKXPaI7fRZVBK8-Xn8PRzi6rEXJW1oV8jFZtfmaMQQebz5noPup3nFdzrrmZW3HNTM3GamuW0oy1t1AL6jH_xLVnJmq7M87k6XVZM4gH-LrFXkfrjGgRkPW5To18F4w==
  4. IMF eLibrary - Rise of Digital Money: Implications for Pacific Island Countries: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQEDLFjVIWqT_Ij3NcSXQG0kFKesxrsj15xqwrGwYPl1ukYDnFw3M-3EVheui--ev3nGC3O8SPe7G8fnAjrl-vjxbVGKLROeDYBViTxftyygJATE2cR3rgNCOHeCeNnu25FocPI0lz7moXI2iFB_4KXmHVqIYzBKOd86j6YFa4DssBOaXD01vizs1i9RJVtJLq4yMEVkWISK
  5. Bitget Guide - How to buy Retail Is Here(RETAIL) in Kiribati: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQHbhykjRhJwQM6WiflKbN3RGpAGCMdlJz3zNTSzFnlfCl5vfwco8Fd_kiMilrUANM9-lJGpK7vmbBdlvmtH3OLL7bRc6DHgYL0x-p-u5GbzN9heaLjPt2sq7QO6WfanbQKbjiLESIRkHIOpByN9O0_8uAXn (General info on platform accessibility)
  6. UEEx Technology - Best Crypto Exchanges in Kiribati (2025) - Additional Link: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQFLjFw-W8EjfZMh1qZGCNKyhp1F8uztoWtrzFM7PW9_hMPSBXp-tdtykTW1H_LF9jbp6aZZsgd1_aIDCfc5VhcOKSApMiWHU3SR7bM3nOFKvjP1syEpW2-xDAPxcF-1vSa0cULb6wuwYLLTPO7G-6cbhLY= (General info on platform accessibility)
  7. Bitget Guide - How to buy Bitcoin(BTC) in Kiribati: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQGDosva93mACfdRB1rcaMxcoMjhhB1-i0ck9FyhZc-Rpv_MAbIRMKQY1gOpJXpufGsjmsnz63d3hQT0O-2hI4mVNX1yPvG5y7hoRXx-QOrKmwnpYRGIhxLvYkCT03rv357GEiCqdKkNo4aN_NE= (General info on platform accessibility)
  8. Alessa - AML Crypto: An AML Checklist for Cryptocurrency Exchanges: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQFiZON8UNyB6nu7Q2ovObMHY68cRsjimCkDbQurrLp9hn4R5ZzsreQcyTcK14UoCGtDJEsihaT2WaemBYZrYYMUq6sEHkjtvwaMCaOorKe1XmIfRLfxykNwSRx5FDiWn7h9kyf5n3n1 (General AML/KYC for crypto)
  9. ZignSec - KYC for Cryptocurrency: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQEOIrFRBy80GlGjJeVejyoLDa5uFs_3uwD1F--1ECX6M_BEFQMyolm5lLwixae-GKXe-dgQqgcvQUAmHcPQ1Fp0jNocZaO601XDCJDMvOTdSCi3H4x2Yd5DbLawNbiv6R91VSk8le4ZQfgYg1BzI-LXjgPd (General KYC for crypto)
  10. IDnow - Identity verification for crypto: Compliance Conversion Costs: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQGLn7hPamCyNMeeyI_GqI9zRj2A0tB4It9Z2cBuBjdsvez6uIWiKxeVCfs9ZszxpR1PhU1eBvgUpMPsZ0zfiFoWMg6Gd8pqOeFi5Npq5-B3rDGZ8XOyYQ== (General KYC for crypto)
  11. Kiribati Company Verification Guide: https://vertexaisearch.cloud.google.com/grounding-api-redirect/AUZIYQFerrC6fqEeLK9U6VRm3-l6LKxuz7uPCY8M6CNl_o-8ge-4UY38GG431W7oYwrRjuInKzVckh5fodST4Td0ATKQbRDFueiiGAY4RGK4BJqDwnvBlYTeebh6ge9hgIVTAkHsgHRvklAv4vu-MQ==

Web Sources (11)

Sources discovered via web search grounding

Search queries used (5)
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