This wiki contains the authoritative Business Continuity Management System for Bitkaya B.V., a Curaçao-licensed Virtual Asset Service Provider regulated by the Centrale Bank van Curaçao en Sint Maarten (CBCS).
Regulatory sources — laws, ordinances, guidelines, and international standards that establish Bitkaya's compliance obligations.
Derived requirements — specific obligations extracted from regulatory sources, mapped to policies and controls.
Compliance manuals — 21 policy documents covering AML/CFT/CPF, KYC/CDD, risk management, IT/cybersecurity, governance, and more.
Step-by-step procedures implementing each policy requirement.
Controls that verify and enforce compliance with procedures.
Systems and tools used for compliance operations — Crystal Intelligence (blockchain analytics), Odoo (ERP/compliance), and others.
High-level business and compliance process flows.
Architecture decisions, specifications, and governance framework.
Defined terms used across the BCMS.
Generated compliance manuals as PDFs — available for download.
For questions about this BCMS, contact Bitkaya B.V. compliance.