Purchase Jurisdiction Status:

  1. International Sales:

    1. Where Allowed: Sales are permitted in countries, sovereign states, and territories where all legal approvals can be completed.

    2. Indirect Sales Options: If direct sales are not possible, buyers should use legally approved services such as:

      1. Banks.

      2. Cryptocurrency Exchanges.

      3. Check Cashing Services.

      4. Money Services Businesses (MSB).

      5. Other reputable financial service providers.

  2. Special Regulations: Some countries have extra requirements.

    1. Example: The United Kingdom requires a Banking or Authorized Payment Institution (API) license; local resellers can provide sales as necessary.

  3. USA State Restrictions:

    1. Direct Sales: Currently available in Montana and Wisconsin.

    2. Indirect Sales: Other states require an approved Bank, MSB, or Check Cashing license before direct sales can occur.

      1. Resellers will be sourced where possible.

      2. Licensing approval is planned for all states.

  4. Jurisdictional Compliance:

    1. Residency and sales requirements vary based on:

      1. Country and State Laws

      2. U.S. Federal Laws

      3. FinCEN Regulations

      4. Other Legal Criteria

Next: Windows® Wallet Installer Support.

Next: XiXcoin® Learn.         Next: XiXcoin® Download.         Next: XiXcoin® Purchase.

 

FOR REFERENCE ONLY: SUBJECT TO CHANGE

List of Cryptocurrency Status by Sovereign State
FOR REFERENCE ONLY: LAWS, REGULATIONS, & POLICIES CONTINUOUSLY CHANGE.

 

Legend: Meaning:
XiXcoin.com XiXcoin.com purchase is allowed as known on date shown, check local laws and regulations.
Indirect: 3rd Party Retailer = Money Services Business, Bank, Check Cashing Business, or similar.
Legal: Legal to complete action, as known on date shown, check local laws and regulations.
Illegal: Illegal to complete action, as known on date shown, check local laws and regulations.
Banking Ban: Government Central Bank Ban or Banking Ban on Cryptocurrency Transactions or Activity.
Payment Ban: Government Ban or Banking Industry Ban on Cryptocurrency or Virtual Currency Payments.
Pending: Status Not Yet Entered or Collected as of Date Shown.
Indeterminate: Unable to determine status due to missing, conflicting, or changing information as of date shown.

 

Sources: Internet Link
Source: https://tile.loc.gov/storage-services/service/ll/llglrd/2021687419/2021687419.pdf
Source: https://pro.bloomberglaw.com/insights/technology/cryptocurrency-laws-and-regulations-by-state/
Source: https://en.wikipedia.org/wiki/Legality_of_cryptocurrency_by_country_or_territory
Source: https://www.coingecko.com/research/publications/crypto-legal-countries
Source: https://freemanlaw.com/cryptocurrency/
Source: https://cryptocurrency.law/
Source: https://cointelegraph.com/learn
Source: Thousands of Internet Search Engine Searches with Jurisdiction Specific Information; Too Many Link Locations.

 

Sovereign States A Legal Jurisdiction or Entity having an enforceable independent set of Laws & Regulations.
XiXcoin® Purchase How to legally purchase XiXcoin® for use, when not received in a bartering transaction for goods or services.
XiXcoin® Transaction The ability to legally use XiXcoin® for purchases of goods and services, to use XiXcoin® as a payment system.
XiXcoin® Own & Hold The ability to legally buy and hold XiXcoin® for a Store-of-Value, to possess, and to individually own.
XiXcoin®-to-Bank Activity The ability to legally conduct XiXcoin® value exchange with the legal Banking System of the Sovereign State.
Bank Processing The ability of a legally recognized Bank to exchange value of XiXcoin® as regulated by the Sovereign State.
Note A significant attribute of the Sovereign State’s legal framework, regulations, associations, support level, etc.

 

 

# Sovereign State or Independent Government XiXcoin®-Purchase, Buying XiXcoin® XiXcoin® Transaction for Goods & Services XiXcoin® Ownership & Possession XiXcoin®-to-Registered Bank Activity Bank Processing Notes: Last Updated YYYYMMDD
1 Abkhazia Illegal Legal Legal Indeterminate   Mining Ban due to energy use 03/11/2024
2 Afghanistan Illegal Illegal Illegal Illegal Banking Ban, U.S.A. Limited U.S.A. Limited, Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 03/01/2024
3 Åland Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required. See Finland 03/07/2024
4 Albania XiXcoin.com or Indirect Legal Legal Legal     03/11/2024
5 Algeria Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 02/25/2024
6 American Samoa Indirect Legal Legal Indeterminate   Unincorporated USA Territory, USA Regulations Apply, Money Services Businesses (MSB) are Regulated 03/07/2024
7 Andorra Indirect Legal Legal Legal   ANA Crypto Registration Required,Director and Financial Liability Insurance Required 02/21/2024
8 Angola XiXcoin.com or Indirect Legal Legal Legal     02/28/2024
9 Anguilla Indirect Legal Legal Legal   Crypto Requires AFSC Registration. British Overseas Territories (BOT) 02/29/2024
10 Antarctica Indirect Legal Legal Legal   Regulated by each country, See the Territorial claims in Antarctica and the Antarctic Treaty System 02/26/2024
11 Antigua and Barbuda XiXcoin.com or Indirect Legal Legal Legal     03/04/2024
12 Argentina XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban Money, not Legal Currency 03/04/2024
13 Armenia XiXcoin.com or Indirect Legal Legal Legal     02/25/2024
14 Aruba XiXcoin.com or Indirect Legal Legal Legal   Constituent Country the Netherlands, not an EU member, No MiCA compliance required 03/08/2024
15 Australia XiXcoin.com or Indirect Legal Legal Legal   Crypto Exchange Registration 03/07/2024
16 Austria XiXcoin.com or Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/23/2024
17 Azerbaijan XiXcoin.com or Indirect Legal Legal Legal     03/02/2024
18 The Bahamas XiXcoin.com or Indirect Legal Legal Legal     02/26/2024
19 Bahrain XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban Crypto Exchange Ban 02/25/2024
20 Bangladesh Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 03/09/2024
21 Barbados XiXcoin.com or Indirect Legal Legal Legal   Not Legal Tender, Regulated by FIU, $5K Client Verification 02/28/2024
22 Belarus XiXcoin.com or Indirect Legal Legal Legal     03/04/2024
23 Belgium Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/12/2024
24 Belize Indirect Illegal Legal Illegal   FSC Regulated, License Required, No Licenses issued until at least 12/31/2025 02/26/2024
25 Benin Illegal Legal Legal Banking Ban Banking Ban   03/10/2024
26 Bermuda XiXcoin.com or Indirect Legal Legal Legal   British Overseas Territories (BOT). 02/22/2024
27 Bhutan XiXcoin.com or Indirect Legal Legal Legal     03/01/2024
28 Bolivia Illegal Illegal Legal Illegal Banking Ban Crypto Exchange Ban, Trading Ban 02/22/2024
29 Bonaire Indirect Legal Legal Indeterminate   Special Municipality of the Netherlands, E.U. Member State, MiCA compliance required 03/06/2024
30 Bosnia and Herzegovina XiXcoin.com or Indirect Legal Legal Legal     02/27/2024
31 Botswana Indirect Legal Legal Indeterminate   NBRIRA Regulated, Crypto License Required 02/27/2024
32 Brazil XiXcoin.com or Indirect Legal Legal Legal     03/06/2024
33 British Indian Ocean Territory Indirect Legal Legal Legal   British Overseas Territories (BOT), BIOT are Islands of Marine Reserves and Military Bases Only 02/24/2024
34 Brunei XiXcoin.com or Indirect Legal Legal Legal   Trade and Hold Approved 03/07/2024
35 Bulgaria Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/29/2024
36 Burkina Faso XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   03/03/2024
37 Burundi XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   03/09/2024
38 Cabo Verde XiXcoin.com or Indirect Legal Legal Legal     02/28/2024
39 Cambodia XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   03/10/2024
40 Cameroon Illegal Legal Legal Banking Ban Banking Ban   03/10/2024
41 Canada Indirect Legal Legal Legal   FINTRAC Registration 03/02/2024
42 Cayman Islands Indirect Legal Legal Legal   VASP Registration. British Overseas Territories (BOT) 03/10/2024
43 Central African Republic Illegal Illegal Illegal Illegal Illegal   03/09/2024
44 Chad Illegal Legal Legal Banking Ban Banking Ban   02/23/2024
45 Chile XiXcoin.com or Indirect Legal Legal Legal     02/29/2024
46 China Illegal Illegal Illegal Illegal Banking Ban, Payment Ban Crypto Exchange Ban, Mining Ban, Trading Ban 03/01/2024
47 Christmas Island XiXcoin.com or Indirect Legal Legal Legal   See Australia, External Territory of Australia, Crypto Exchange Registration 03/10/2024
48 Cocos (Keeling) Islands XiXcoin.com or Indirect Legal Legal Legal   See Australia, External Territory of Australia, Crypto Exchange Registration 02/26/2024
49 Colombia Indirect Legal Legal Legal   Not Legal Tender 03/06/2024
50 Comoros XiXcoin.com or Indirect Legal Legal Legal     03/02/2024
51 Democratic Republic of the Congo XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   03/09/2024
52 Republic of the Congo XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   03/03/2024
53 Cook Islands XiXcoin.com or Indirect Legal Legal Legal   In Free Association with New Zealand, Tainted Cryptocurrency Recovery Bill Tabled 03/05/2024
54 Costa Rica XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   02/23/2024
55 Croatia Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/03/2024
56 Cuba XiXcoin.com or Indirect Legal Legal Legal U.S.A. Limited U.S.A. Limited 02/28/2024
57 Curaçao Indirect Legal Legal Legal   Curacao Gaming Control Board (GCB) License Required, Annual Fee, Stamp Duty 03/03/2024
58 Cyprus XiXcoin.com or Indirect Legal Legal Legal   Akrotiri and Dhekelia (only), British Overseas Territories (BOT) 03/02/2024
59 Czech Republic Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/22/2024
60 Denmark Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/28/2024
61 Djibouti XiXcoin.com or Indirect Legal Legal Legal   Crypto Legal Asset Class 03/07/2024
62 Dominica Indirect Legal Legal Legal   FSU Registration Required 02/22/2024
63 Dominican Republic Indirect Legal Legal Legal     03/05/2024
64 East Timor Indirect Legal Legal Indeterminate     02/25/2024
65 Ecuador Illegal Legal Legal Banking Ban Banking Ban & Payment Ban Legal to Trade and Hold 03/07/2024
66 Egypt Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 03/12/2024
67 El Salvador XiXcoin.com or Indirect Legal Legal Legal Full Support Bitcoin Official Currency 02/27/2024
68 England Indirect Legal Legal Legal   FCA Regulated, API Regulated 02/26/2024
69 Equatorial Guinea XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   03/11/2024
70 Eritrea Indirect Legal Legal Legal   EFIU AML-KYC required 03/01/2024
71 Estonia Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/22/2024
72 Eswatini XiXcoin.com or Indirect Legal Legal Legal     02/25/2024
73 Ethiopia Indirect Legal Legal Legal   INSA Registration Required 02/28/2024
74 European Union Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/22/2024
75 Falkland Islands XiXcoin.com or Indirect Legal Legal Legal   British Overseas Territories (BOT). 03/05/2024
76 Faroe Islands XiXcoin.com or Indirect Legal Legal Legal     03/05/2024
77 Fiji XiXcoin.com or Indirect Legal Legal Legal   Supportive 02/23/2024
78 Finland Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/27/2024
79 France Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/04/2024
80 French Guiana Indirect Legal Legal Legal   France Overseas Department and Region. See France. Considered Inside France an E.U. Member State, MiCA compliance required. Registration with DASP 03/05/2024
81 French Polynesia Indirect Legal Legal Legal   France Overseas Department and Region. See France. Considered Inside France an E.U. Member State, MiCA compliance required. 03/04/2024
82 French Southern Territories Indirect Legal Legal Legal   France Overseas Collectivities and Divisions 03/03/2024
83 Gabon Illegal Legal Legal Banking Ban Banking Ban   03/11/2024
84 The Gambia XiXcoin.com or Indirect Legal Legal Legal     02/24/2024
85 Georgia Illegal Legal Legal Legal   Local Company Required 03/04/2024
86 Germany Indirect Legal Legal Legal Banking Legal E.U. Member State, MiCA compliance required 02/27/2024
87 Ghana Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 02/27/2024
88 Gibraltar XiXcoin.com or Indirect Legal Legal Legal Banking Legal Supporting Regulatory Framework. British Overseas Territories (BOT) 02/27/2024
89 Greece Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/06/2024
90 Greenland Indirect Legal Legal Legal     02/28/2024
91 Grenada Indirect Legal Legal Legal   Eastern Caribbean Central Bank (ECCB) 02/26/2024
92 Guadeloupe Indirect Legal Legal Legal   France Overseas Department and Region. See France. Considered Inside France an E.U. Member State, MiCA compliance required. Registration with DASP 02/27/2024
93 Guatemala Indirect Legal Legal Banking Ban Banking Ban   03/07/2024
94 Guernsey Indirect Legal Legal Illegal   VASP Registration. Guernsey Financial Services Commission (GFSC) License Required 03/02/2024
95 Guinea XiXcoin.com or Indirect Legal Legal Legal     03/11/2024
96 Guinea-Bissau XiXcoin.com or Indirect Legal Legal Legal     03/09/2024
97 Guyana Illegal Legal Legal Banking Ban Banking Ban   03/04/2024
98 Haiti Indirect Legal Legal Legal     02/23/2024
99 Honduras Indirect Legal Legal Banking Ban Banking Ban Próspera, a city in the special economic zone 02/21/2024
100 Hong Kong XiXcoin.com or Indirect Legal Legal Legal     03/02/2024
101 Hungary Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/11/2024
102 Iceland XiXcoin.com or Indirect Legal Legal Legal     03/04/2024
103 India XiXcoin.com or Indirect Legal Legal Legal   Previous Ban Lifted 02/22/2024
104 Indonesia XiXcoin.com or Indirect Illegal Legal Illegal   Trade and Hold Supported, Payment Illegal 03/11/2024
105 Iran Illegal Illegal Illegal Illegal U.S.A. Limited U.S.A. Limited 03/08/2024
106 Iraq Illegal Illegal Illegal Illegal U.S.A. Limited U.S.A. Limited 03/09/2024
107 Ireland Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/05/2024
108 Isle of Man XiXcoin.com or Indirect Legal Legal Legal     03/06/2024
109 Israel XiXcoin.com or Indirect Legal Legal Legal     03/12/2024
110 Italy Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/24/2024
111 Ivory Coast XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   03/07/2024
112 Jamaica XiXcoin.com or Indirect Legal Legal Legal   Supportive 03/09/2024
113 Japan XiXcoin.com or Indirect Legal Legal Legal   Payment Services Act 02/23/2024
114 Jersey Indirect Legal Legal Legal     03/11/2024
115 Jordan XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   03/02/2024
116 Kazakhstan Indirect Legal Legal Legal   Highly regulated and location dependent 03/06/2024
117 Kenya XiXcoin.com or Indirect Legal Legal Legal   Registration of Payment Processor & Crypto Services 03/05/2024
118 Kiribati XiXcoin.com or Indirect Legal Legal Legal     02/23/2024
119 North Korea Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban, U.S.A. Limited 02/24/2024
120 South Korea XiXcoin.com or Indirect Legal Legal Legal   $820 Anonymous Limit, VASP sender and receive information recording 03/05/2024
121 Kosovo XiXcoin.com or Indirect Legal Legal Legal   Mining Ban due to energy use 03/06/2024
122 Kuwait Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Investment Ban, & Absolute Ban 02/27/2024
123 Kyrgyzstan XiXcoin.com or Indirect Legal Legal Illegal Transaction Ban   03/04/2024
124 Laos XiXcoin.com or Indirect Legal Legal Legal     03/06/2024
125 Latvia Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/10/2024
126 Lebanon XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   02/21/2024
127 Lesotho Illegal Legal Legal Banking Ban Banking Ban   02/21/2024
128 Liberia XiXcoin.com or Indirect Legal Legal Legal     03/07/2024
129 Libya Illegal Legal Legal Banking Ban Banking Ban   02/26/2024
130 Liechtenstein XiXcoin.com or Indirect Legal Legal Legal   Crypto-payment to Government 02/28/2024
131 Lithuania Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/23/2024
132 Luxembourg Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required. Ministry of Finance Approval Required 02/21/2024
133 Macau XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   03/09/2024
134 Madagascar XiXcoin.com or Indirect Legal Legal Legal     02/27/2024
135 Malawi Indirect Legal Legal Indeterminate     02/25/2024
136 Malaysia Indirect Legal Legal Banking Ban Banking Ban Crypto regulated as a security, legally a commodity. Not recognized as legal currency, thus can not be used for purchasing goods and services. Must be Malaysia company to raise funds only through approved exchange 02/24/2024
137 Maldives Illegal Illegal Legal Banking Ban Banking Ban   03/12/2024
138 Mali Illegal Illegal Illegal Illegal Illegal   03/05/2024
139 Malta Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required. Supportive 02/23/2024
140 Marshall Islands XiXcoin.com or Indirect Legal Legal Legal   DAOs are Legal Entities 02/28/2024
141 Martinique XiXcoin.com or Indirect Legal Legal Legal Legal France Overseas Department and Region. See France. Considered Inside France an E.U. Member State, MiCA compliance required. Banking Custody Accounts Legal. Registration of Crypto Broker-Dealers Required 03/01/2024
142 Mauritania XiXcoin.com or Indirect Legal Legal Legal     03/08/2024
143 Mauritius XiXcoin.com or Indirect Legal Legal Legal   Registration of Crypto Exchange 03/10/2024
144 Mayotte Indirect Legal Legal Legal   France Overseas Department and Region. See France. Considered Inside France an E.U. Member State, MiCA compliance required. 03/11/2024
145 Mexico Indirect Legal Legal Banking Ban Banking Ban Registration of Crypto Exchange and PIORIP. FinTech Law. 03/04/2024
146 Micronesia XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban Crypto Legal Asset Class 02/22/2024
147 Moldova XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban Trade and Hold Approved, Payment Processing Banking Ban, Mining Ban 02/26/2024
148 Monaco Indirect Legal Legal Legal   Local Business Entity, Sovereign Approval Required 03/06/2024
149 Mongolia Indirect Legal Legal Illegal   Crypto Legal Asset Class, Mining Ban, Digital Wallet Must Be Registered 02/27/2024
150 Montenegro XiXcoin.com or Indirect Legal Legal Indeterminate     03/02/2024
151 Montserrat XiXcoin.com or Indirect Legal Legal Indeterminate   British Overseas Territories (BOT) 03/09/2024
152 Morocco Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 02/26/2024
153 Mozambique XiXcoin.com or Indirect Legal Legal Legal     03/04/2024
154 Myanmar Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 03/07/2024
155 Namibia Indirect Legal Legal Banking Ban Banking Ban Local Company Required, Heinous Punishment, New Law Not Yet Implemented 02/26/2024
156 Nauru XiXcoin.com or Indirect Legal Legal Legal Legal No Crypto Regulations 02/23/2024
157 Nepal Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 02/26/2024
158 Netherlands Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/06/2024
159 New Caledonia XiXcoin.com or Indirect Legal Legal Legal     03/06/2024
160 New Zealand Indirect Legal Legal Legal Legal Crypto Legal Asset Class, Personal Property, ICO requires FMS regulation 02/27/2024
161 Nicaragua Indirect Legal Legal Indeterminate Indeterminate Registration with CBN for ICO 02/28/2024
162 Niger Indirect Legal Legal Legal   2023 Coup, Indeterminate, VASP regulation by SEC 03/09/2024
163 Nigeria XiXcoin.com or Indirect Legal Legal Illegal   Crypto not Legal Tender, Banking Ban Removed 12/2023. 03/01/2024
164 Niue XiXcoin.com or Indirect Legal Legal Illegal     03/04/2024
165 Norfolk Island XiXcoin.com or Indirect Legal Legal Legal   See Australia 02/27/2024
166 North Macedonia Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 03/06/2024
167 Northern Ireland Indirect Legal Legal Legal   FCA Regulated, API Regulated 02/29/2024
168 Northern Mariana Islands Indirect Legal Legal Legal   Registration with Director, Commonwealth of the USA, Federal Compliance Required 03/06/2024
169 Norway Indirect Legal Legal Legal   Not in E.U., European Economic Area (EEA) Member, MiCA compliance required, FSAN Registration for Marketing 03/06/2024
170 Oman Indirect Legal Legal Legal   Pending Regulation 02/27/2024
171 Pakistan Illegal Illegal Legal Banking Ban Banking Ban Crypto Exchange Ban, Trading Ban, Supreme Court Overturned Ban and Ordered Regulation 03/02/2024
172 Palau Indirect Legal Legal Legal   Supportive, Conducting Pilot Crypto Projects 02/23/2024
173 Palestine Indirect Legal Legal Indeterminate     03/01/2024
174 Panama Indirect Legal Legal Legal   Crypto Wallet Provider Must Register with ANCOM, Crypto Not Taxed 03/03/2024
175 Papua New Guinea XiXcoin.com or Indirect Legal Legal Legal     02/21/2024
176 Paraguay Indirect Legal Legal Legal     02/23/2024
177 Peru XiXcoin.com or Indirect Legal Legal Legal     03/01/2024
178 Philippines XiXcoin.com or Indirect Legal Legal Legal   Registration of Crypto Exchange 03/09/2024
179 Pitcairn Islands XiXcoin.com or Indirect Legal Legal Legal   British Overseas Territories (BOT) 03/12/2024
180 Poland Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/12/2024
181 Portugal Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/10/2024
182 Puerto Rico Indirect Legal Legal Legal   PR Dept of State Registration, MTL License Required, $100K Surety Bond, Financial Reports, Residents have 0% income and capital gains tax. 03/12/2024
183 Qatar XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   02/29/2024
184 Réunion Indirect Legal Legal Legal   France Overseas Department and Region. See France. Considered Inside France an E.U. Member State, MiCA compliance required. Registration with DASP 03/11/2024
185 Romania Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required, Romanian Digital Authority Registration, Local Authorized Representative. 02/21/2024
186 Russia Illegal Illegal Illegal Illegal U.S.A. Limited U.S.A. Limited, Currently Banned 02/26/2024
187 Rwanda XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban Central Bank Digital Currency (CBDC) study in progress 02/24/2024
188 Saba Indirect Legal Legal Indeterminate   Special Municipality of the Netherlands. E.U. Member State, MiCA compliance required 03/02/2024
189 Saint Barthélemy (St. Barts) Indirect Legal Legal Legal   France Overseas Collectivities and Divisions 03/09/2024
190 Saint Helena, Ascension and Tristan da Cunha XiXcoin.com or Indirect Legal Legal Legal   British Overseas Territories (BOT) 02/29/2024
191 Saint Kitts and Nevis Indirect Legal Legal Legal     02/28/2024
192 Saint Lucia XiXcoin.com or Indirect Legal Legal Legal   FSRA Registration if Crypto is a Security (N/A) 03/01/2024
193 Saint Martin XiXcoin.com or Indirect Legal Legal Legal   France Overseas Collectivities and Divisions 03/08/2024
194 Saint Pierre and Miquelon XiXcoin.com or Indirect Legal Legal Legal   France Overseas Collectivities and Divisions 03/11/2024
195 Saint Vincent and the Grenadines Indirect Legal Legal Legal   FSA Registration 02/25/2024
196 Samoa Indirect Illegal Legal Indeterminate   Crypto Firms Register as a Financial Institution 03/07/2024
197 San Marino Indirect Legal Legal Legal   Captains Regent of the Republic of San Marino Regisration. Digital Asset 03/01/2024
198 São Tomé and Príncipe XiXcoin.com or Indirect Legal Legal Legal   Digital Asset 02/29/2024
199 Saudi Arabia XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban   02/23/2024
200 Scotland Indirect Legal Legal Legal   FCA Regulated, API Regulated 02/21/2024
201 Senegal XiXcoin.com or Indirect Legal Legal Legal     02/27/2024
202 Serbia Indirect Legal Legal Legal   LDA Registration & Authorization from the National Bank of Serbia. Real Person required in Serbia, White Paper, Capital Requirements. 02/22/2024
203 Seychelles Indirect Legal Legal Legal   FSA Registration, VASP Registration 03/12/2024
204 Sierra Leone XiXcoin.com or Indirect Legal Legal Legal     03/10/2024
205 Singapore XiXcoin.com or Indirect Legal Legal Legal     02/24/2024
206 Sint Eustatius Indirect Legal Legal Indeterminate   Special Municipality of the Netherlands, E.U. Member State, MiCA compliance required 03/01/2024
207 Sint Maarten Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 03/02/2024
208 Slovakia Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/22/2024
209 Slovenia XiXcoin.com or Indirect Legal Legal Legal     02/29/2024
210 Solomon Islands XiXcoin.com or Indirect Legal Legal Legal     03/03/2024
211 Somalia XiXcoin.com or Indirect Legal Legal Legal     02/22/2024
212 South Africa Indirect Legal Legal Legal   FSCA Regulated, License Required 02/24/2024
213 South Georgia and the South Sandwich Islands Indirect Legal Legal Legal   British Overseas Territories (BOT), Uninhabited 03/08/2024
214 South Ossetia Illegal Legal Legal Legal   Local Company Required, Disputed Territory of Georgia by Five (5) Governments 03/11/2024
215 South Sudan XiXcoin.com or Indirect Legal Legal Legal     03/03/2024
216 Spain Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required 02/21/2024
217 Sri Lanka XiXcoin.com or Indirect Legal Legal Legal   Crypt Legally Recognized 03/02/2024
218 Sudan XiXcoin.com or Indirect Legal Legal Legal     03/06/2024
219 Suriname XiXcoin.com or Indirect Legal Legal Legal     03/03/2024
220 Svalbard XiXcoin.com or Indirect Legal Legal Legal   Not in the E.U., nor the Schengen Area, nor the Nordic Passport Union, and not in the European Economic Area 03/04/2024
221 Sweden Indirect Legal Legal Legal   E.U. Member State, MiCA compliance required. Supportive 02/25/2024
222 Switzerland XiXcoin.com or Indirect Legal Legal Legal   Neutral 03/10/2024
223 Syria Illegal Legal Legal Indeterminate U.S.A. Limited U.S.A. Limited 02/27/2024
224 Taiwan XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban Payment Not Supported 03/02/2024
225 Tajikistan Illegal Illegal Illegal Illegal U.S.A. Limited U.S.A. Limited 03/08/2024
226 Tanzania XiXcoin.com or Indirect Legal Legal Legal Discouraged   02/21/2024
227 Thailand XiXcoin.com or Indirect Legal Legal Legal   Trade and Hold Approved, Payment Illegal 03/05/2024
228 Timor-Leste XiXcoin.com or Indirect Legal Legal Legal     03/04/2024
229 Togo XiXcoin.com or Indirect Legal Legal Legal     03/04/2024
230 Tokelau XiXcoin.com or Indirect Legal Legal Legal     02/29/2024
231 Tonga XiXcoin.com or Indirect Legal Legal Legal     02/26/2024
232 Trinidad and Tobago XiXcoin.com or Indirect Legal Legal Legal     02/22/2024
233 Tunisia Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 02/26/2024
234 Turkey XiXcoin.com or Indirect Legal Legal Banking Ban Banking Ban, Payment Ban Payment Ban 02/22/2024
235 Turkmenistan Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 03/06/2024
236 Turks and Caicos Islands XiXcoin.com or Indirect Legal Legal Legal   British Overseas Territories (BOT) 03/11/2024
237 Tuvalu XiXcoin.com or Indirect Legal Legal Legal   Supportive 03/12/2024
238 Uganda Indirect Illegal Legal Banking Ban Banking Ban FIA Registration of VASPs. Supreme Court ruled illegal for payment transactons 03/02/2024
239 Ukraine XiXcoin.com or Indirect Legal Legal Legal   Local currency banned, Foreign currency amount limited 02/25/2024
240 United Arab Emirates Indirect Legal Legal Legal   Embracing, territorial restricted, FCA and VARA Regulated 03/11/2024
241 United Kingdom of Great Britain and Northern Ireland Indirect Legal Legal Legal   FCA Regulated, API Regulated 03/07/2024
242 United States of America XiXcoin.com or Indirect Legal Legal Legal   Registration with FINCEN. Almost All States Require Individual Licensing at 48 States 03/05/2024
243 Uruguay XiXcoin.com or Indirect Legal Legal Legal     02/28/2024
244 Uzbekistan XiXcoin.com or Indirect Legal Legal Legal   Supportive, Tax-free 03/07/2024
245 Vanuatu XiXcoin.com or Indirect Legal Legal Legal     02/27/2024
246 Vatican City XiXcoin.com or Indirect Legal Legal Legal     02/27/2024
247 Venezuela Illegal Illegal Illegal Illegal U.S.A. Limited U.S.A. Limited 03/09/2024
248 Vietnam XiXcoin.com or Indirect Legal Legal Legal   Trade and Hold Approved, Payment Illegal 03/08/2024
249 British Virgin Islands Indirect Legal Legal Legal   British Overseas Territories (BOT), FSC Registration, VASPA Regulated 02/26/2024
250 United States Virgin Islands XiXcoin.com or Indirect Legal Legal Legal     03/02/2024
251 Wales Indirect Legal Legal Legal   FCA Regulated, API Regulated 03/09/2024
252 Wallis and Futuna XiXcoin.com or Indirect Legal Legal Legal   France Overseas Collectivities and Divisions 03/08/2024
253 Western Sahara Illegal Illegal Illegal Illegal Banking Ban Crypto Exchange Ban, Mining Ban, Trading Ban, Absolute Ban 03/12/2024
254 Yemen Indirect Legal Legal Legal     03/03/2024
255 Zambia XiXcoin.com or Indirect Legal Legal Legal     03/08/2024
256 Zanzibar XiXcoin.com or Indirect Legal Legal Legal     02/26/2024
257 Zimbabwe Illegal Legal Legal Banking Ban Banking Ban   03/12/2024

 

 

               
  United States of America – States              
1  Alabama Indirect Legal Legal Legal   Money Services Business License (MSB), Bank License, or Crypto Exchange (CE) 20240221
2  Alaska Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
3  Arizona Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
4  Arkansas Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
5  California Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
6  Colorado Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
7  Connecticut Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
8  Delaware Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
9  Florida Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
10  Georgia Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
11  Hawaii Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
12  Idaho Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
13  Illinois Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
14  Indiana Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
15  Iowa Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
16  Kansas Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
17 Kentucky Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
18  Louisiana Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
19  Maine Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
20  Maryland Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
21  Massachusetts Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
22  Michigan Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
23  Minnesota Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
24  Mississippi Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
25  Missouri Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
26  Montana XiXcoin.com or Indirect Legal Legal Legal   XiXcoin.com, MSB, Bank, or CE 20240221
27  Nebraska Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
28  Nevada Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
29  New Hampshire Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
30  New Jersey Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
31  New Mexico Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
32  New York Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
33  North Carolina Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
34  North Dakota Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
35  Ohio Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
36  Oklahoma Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
37  Oregon Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
38 Pennsylvania Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
39  Rhode Island Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
40  South Carolina Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
41  South Dakota Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
42  Tennessee Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
43  Texas Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
44  Utah Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
45  Vermont Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
46 Virginia Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
47  Washington Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
48  West Virginia Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
49  Wisconsin XiXcoin.com or Indirect Legal Legal Legal   XiXcoin.com, MSB, Bank, or CE 20240221
50  Wyoming Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
                 
  United States – Federal Districts and Territories              
1 District of Columbia Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
2 U.S. Virgin Islands Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
3 Guam Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
4 Northern Mariana Islands Indirect Legal Legal Legal   MSB, Bank, or CE 20240221
5 Puerto Rico   Legal Legal Legal   MSB, Bank, or CE 20240221
6 U.S. Virgin Islands Indirect Legal Legal Legal   MSB, Bank, or CE 20240221

 

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