Version History
Bonaire, Sint Eustatius and Saba — Retail_Trading_Status
4 version(s) recorded
-
2025-12-13 06:49
LatestAllowed-Regulated High ConfidenceChanged from Allowed-Unregulated"Reconciled from live analysis after human review confirmed status as Allowed-Regulated. Original new analysis incorrectly classified as..."
Retail trading of cryptocurrencies is legally permitted in Bonaire, Sint Eustatius, and Saba (BES Islands) but is subject to AML/CFT regulations. De Nederlandsche Bank (DNB) supervises financial...
-
2025-12-12 03:55
Allowed-Unregulated High ConfidenceRetail crypto trading is legal in Bonaire, Sint Eustatius, and Saba (BES), but the specific regulatory framework for crypto service providers is not yet fully in force. While the Dutch Central Bank...
-
2025-06-26 13:21
LatestAllowed-Regulated UnknownRetail trading of cryptocurrencies is legally permitted in Bonaire, Sint Eustatius, and Saba (BES Islands) but is subject to AML/CFT regulations. De Nederlandsche Bank (DNB) supervises financial...
-
2025-04-12 06:52
Allowed-Regulated UnknownRetail cryptocurrency trading is permitted but regulated in Bonaire, Sint Eustatius, and Saba (BES Islands) under the Dutch financial regulatory framework. De Nederlandsche Bank (DNB) and the...