This is the Bitkaya Compliance Management System (BCMS) for Bitkaya B.V., a Curaçao-licensed Virtual Asset Service Provider regulated by the Centrale Bank van Curaçao en Sint Maarten (CBCS).
System Identity
| Field | Value |
|---|---|
| System | Bitkaya Compliance Management System |
| Entity | Bitkaya B.V. |
| Scope | VASP operations in Curaçao |
| Regulator | Centrale Bank van Curaçao en Sint Maarten (CBCS) |
| System owner | Compliance Officer / MLRO |
| Accountable executive | Managing Director |
| Jurisdiction | Curaçao |
| Framework | FATF R.15, VASP Act (PB 2025 nr. 18), NORUT, NOIS |
Auditor Entry Points
- 01 Business Processes — High-level process flows
- 02 Policies — 21 compliance manuals
- 03 Procedures — Step-by-step operating procedures
- 04 Controls — Controls that verify and enforce compliance
- 05 Publications — Generated manuals, SOPs, and artifacts
- 06 Regulatory Sources — Laws, ordinances, and standards
- 07 Regulatory Requirements — Specific regulatory obligations
- 08 Systems — Systems and tools for compliance operations
- 11 Dashboards — Compliance overview dashboards
- 12 Glossary — Defined terms
- 14 Operational Outputs — Memoranda and flow diagrams
Key Policies
- POL-AML-001 AML CTF CPF Compliance Manual — AML/CFT/CPF compliance
- POL-KYC-001 KYC and CDD Manual — KYC and CDD
- POL-RMF-001 Risk Management Framework Manual — Risk management
- POL-IT-001 IT and Cybersecurity Manual — IT and cybersecurity
- POL-ECM-001 Enterprise Compliance Manual — Enterprise compliance
For questions about this BCMS, contact Bitkaya B.V. compliance.