Purchase Jurisdiction Status:
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International Sales:
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Where Allowed: Sales are permitted in countries, sovereign states, and territories where all legal approvals can be completed.
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Indirect Sales Options: If direct sales are not possible, buyers should use legally approved services such as:
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Banks.
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Cryptocurrency Exchanges.
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Check Cashing Services.
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Money Services Businesses (MSB).
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Other reputable financial service providers.
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Special Regulations: Some countries have extra requirements.
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Example: The United Kingdom requires a Banking or Authorized Payment Institution (API) license; local resellers can provide sales as necessary.
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USA State Restrictions:
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Direct Sales: Currently available in Montana and Wisconsin.
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Indirect Sales: Other states require an approved Bank, MSB, or Check Cashing license before direct sales can occur.
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Resellers will be sourced where possible.
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Licensing approval is planned for all states.
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Jurisdictional Compliance:
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Residency and sales requirements vary based on:
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Country and State Laws
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U.S. Federal Laws
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FinCEN Regulations
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Other Legal Criteria
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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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