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Kyrgyzstan is emerging as a crypto-friendly nation, introducing regulations to support innovation while ensuring a secure environment for digital assets. Let’s break down the key regulations shaping the crypto landscape in 2025 and how Scorechain.com can help you navigate them seamlessly.
Kyrgyzstan requires crypto exchanges and service providers to obtain a license from the State Service for Regulation and Supervision of Financial Markets. This ensures businesses meet stringent anti-money laundering (AML) and counter-terrorist financing (CTF) standards, safeguarding the market and protecting investors.
Scorechain simplifies AML compliance with a robust suite of tools designed for crypto businesses. From real-time transaction monitoring to detailed risk scoring and automated reporting, we help you meet Kyrgyzstan’s regulatory standards efficiently and effectively.
In line with international practices, Kyrgyzstan enforces the Travel Rule. Virtual Asset Service Providers (VASPs) must share specific details, such as names, account numbers, and identification information, for transactions exceeding 85,000 KGS (approximately USD 1,000). This promotes transparency and security in the crypto space.
With Scorechain’s integrated Travel Rule solutions, compliance becomes seamless. Our platform ensures secure data sharing and full alignment with local and global regulatory requirements, helping you build trust with clients while staying compliant.
By September 2025, Kyrgyzstan is expected to enhance its reporting framework for over-the-counter (OTC) transactions and crypto derivatives. These updates aim to improve transparency and risk management, positioning Kyrgyzstan as a competitive player in the global crypto industry.
Scorechain’s advanced reporting tools allow you to generate custom, compliant reports in seconds. Whether your business handles OTC transactions or derivatives, our platform keeps you ahead of regulatory changes while simplifying your reporting processes.
Scorechain empowers crypto businesses in Kyrgyzstan to thrive in an evolving regulatory landscape. With our blockchain analytics platform, you can:
As Kyrgyzstan advances its crypto regulatory framework, let Scorechain guide your business toward success.
Don’t wait to get compliant. Click here to book your free demo and future-proof your crypto business in Kyrgyzstan today!
Streamline your Digital Assets Compliance