Is a crypto-asset provider, in Saint Kitts and Nevis

Virtual Asset Act (Cap. 21.29; Act 1 of 2020), s. 9(5)(b) · Read the law's page

• This binds a person registered with the Financial Services Regulatory Commission under the Virtual Asset Act (Cap. 21.29) to offer or operate virtual asset business in or from Saint Christopher and Nevis: exchange between a virtual asset and fiat currency, exchange between forms of virtual assets, transfer of a virtual asset, safekeeping or administration of a virtual asset, or participation in and provision of financial services related to an issue or sale of a virtual asset (sections 2(1), 3 and 4(1)) (reached by declaring that you are a crypto-asset provider).
• Implement and maintain measures to protect your operations, and the personal information you collect and store, from cyber threats (section 9(5)(b)).
• With your application for registration, provide policies and procedures for data protection, security and confidentiality, and cyber-security safeguards (section 6(2)(i) and (j)).