Trinidad and Tobago

Caution

This jurisdiction has evolving or restrictive regulations that require careful compliance. Additional licensing, reporting, or operational constraints may apply.

Trinidad and Tobago Cryptocurrency Regulatory Overview

Summary of blockchain and cryptocurrency regulations

Trinidad and Tobago allows crypto with evolving regulations.

Trinidad and Tobago Blockchain Compliance Requirements

Comprehensive regulatory framework and requirements

Central Bank has issued warnings. Regulatory framework developing.

Crypto Licensing Requirements in Trinidad and Tobago

Detailed breakdown of licenses needed for exchanges, custody services, and other crypto businesses

The Virtual Assets and Virtual Asset Service Providers Act, 2025, requires all Virtual Asset Service Providers (VASPs) to be licensed by the Trinidad and Tobago Securities and Exchange Commission (TTSEC). However, the Act imposes a temporary prohibition on VASP operations until December 31, 2026, with a Regulatory Sandbox established for existing VASPs to apply for authorization during this period. After the prohibition, operating without a license will result in severe penalties.

Cryptocurrency Tax Treatment in Trinidad and Tobago

How crypto gains and income are taxed, including capital gains rates and reporting requirements

Information unavailable. Trinidad and Tobago does not have a capital gains tax, and there is no specific official guidance from the Inland Revenue Division (IRD) on the income tax treatment of cryptocurrency as of early 2026.

Crypto Banking Access in Trinidad and Tobago

Whether crypto businesses can obtain bank accounts and which banks are crypto-friendly

Limited banking access.

AML/CFT Compliance

AML/CFT requirements may be stringent or evolving. Enhanced due diligence may be required.

Enforcement

Enforcement actions may be unpredictable or strict. Monitor regulatory developments closely.

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Last updated: December 29, 2025

Disclaimer: This information is provided for general guidance only and should not be considered legal advice. Regulations change frequently. Always consult with qualified legal professionals in the relevant jurisdiction before making business decisions.