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Compliance

Regulatory status

This page states the real position of every approval Bitdax holds or is seeking — including the ones we have not obtained. It is the source of truth for every status shown elsewhere on this site.

Summary, in plain language

Bitdax Technologies Limited does not currently hold a licence or accreditation from the Communications Authority of Kenya, the Capital Markets Authority, or the Central Bank of Kenya.

Every service described on this website is at concept, prototype, sandbox or pilot stage. Nothing on this site is an offer of a regulated financial, payment or trust service, and no credential issued in our demonstration environment carries legal effect.

Where a service will require an approval, that approval is named below with its actual status. We will update this page as each application progresses, and we will not describe a service as licensed before a licence exists.

Last reviewed 2026-08-13. Questions: compliance@bitdax.io

Register

Approvals and applications

Each entry shows the authority, the regime, the current status, and the reference number where one has been issued.

Communications Authority of Kenya

Electronic Certification Service Provider (E-CSP) accreditation — Kenya Information and Communications Act

Application in preparation

Bitdax is preparing an application for accreditation as an Electronic Certification Service Provider with the Communications Authority of Kenya. No accreditation has been granted. Trust services are demonstrated in a controlled environment only.

Reference number
None issued
Last reviewed
2026-08-12
Services affected
5

Communications Authority of Kenya

Regulatory sandbox admission

Application in preparation

Bitdax intends to apply for admission to the Communications Authority regulatory sandbox. Admission has not been granted.

Reference number
None issued
Last reviewed
2026-08-12
Services affected
3

Capital Markets Authority

Virtual Asset Service Provider licensing — Virtual Asset Service Providers Act 2025

Application in preparation

The Virtual Asset Service Providers Act 2025 establishes a licensing regime for virtual asset services in Kenya. Bitdax is preparing an application. No licence has been granted and virtual asset services are not offered to the public.

Reference number
None issued
Last reviewed
2026-08-12
Services affected
5

Central Bank of Kenya

Payment service provider authorisation / partnership with an authorised institution

Planned

Payment and settlement functions that move value for third parties are designed to route through an institution authorised by the Central Bank of Kenya. Bitdax does not hold a CBK authorisation and does not settle third-party funds on its own account.

Reference number
None issued
Last reviewed
2026-08-13
Services affected
4

Not applicable — merchant activity

Acceptance of Bitcoin as settlement for Bitdax's own invoices

Not available

Bitdax accepts Bitcoin as settlement for its own invoices and purchase orders. Receiving payment for goods and services Bitdax itself supplies is merchant activity, not a third-party virtual asset service, and does not require a licence under the Virtual Asset Service Providers Act 2025. Bitdax does not exchange, transfer or hold virtual assets on behalf of any third party. Kenya Digital Assets Tax is accounted for where it applies.

Reference number
None issued
Last reviewed
2026-08-13
Services affected
0

Office of the Data Protection Commissioner

Data controller / processor registration — Data Protection Act 2019

Application in preparation

Bitdax is preparing registration as a data controller and processor under the Data Protection Act 2019. Data minimisation and retention controls are implemented in the platform design.

Reference number
None issued
Last reviewed
2026-08-12
Services affected
4

Services

Status of every service

A working interface does not mean a service is available. This table states what each service actually is today.

Bitdax Trust

TrustIDPrototype

Design and demonstration environment. No identity credentials are issued.

TrustSignPrototype

Workflow demonstration. Signatures are not legally certified pending E-CSP accreditation.

TrustCertPrototype

Issuance workflow demonstration with sample credentials clearly labelled as demonstration records.

Public verification interface operational against demonstration records only.

Architecture documented. Proof anchoring not yet operational.

Bitdax Access

Concept design and programme model. No live disbursement.

Reference architecture. Not deployed to any operator.

Programme model documented for partner discussion.

Design only. Financial settlement requires an authorised partner institution.

Bitdax RegTech

Internal working tool used to manage Bitdax's own regulatory obligations.

ScamShieldConcept

Concept. Depends on TrustVerify reaching production.

Report templates and export formats defined. Used internally.

Digital Assets

BX-ExchangePrototype

Interface demonstration with simulated market data. No live trading, no derivatives, no margin.

BX-P2PPrototype

Interface demonstration. No live escrow or settlement.

BX-OTCConcept

Service model documented. No desk is operating.

BX-CustodyConcept

Architecture documented. No customer assets are held. No insurance arrangement is in place.

BX-SelfConcept

Design stage.

Concept under discussion with cooperative stakeholders.

BX-KOMEXPrototype

Warehouse receipt workflow demonstration with sample lots. No tokenisation is live.

BX-ShieldConcept

Concept only. Bitdax is not an insurer and holds no insurance authorisation.

BX-ConnectConcept

Concept. No exchange connectivity agreement is in place.

Definitions

What these terms mean

Regulatory status

Planned
Identified as a target. No application has been filed.
Application in preparation
Documentation is being prepared. Not yet filed with the regulator.
Application submitted
Filed with the regulator. Awaiting determination. No approval is implied.
Regulatory sandbox
Operating under supervised sandbox conditions with defined limits.
Licensed
Licence granted by the named authority.
Accredited
Accreditation granted by the named authority.
Suspended
Authorisation is currently suspended.
Not available
This service is not offered in this jurisdiction.

Service status

Concept
In design. Not available.
Prototype
Demonstration only. Not available to customers.
Sandbox
Available in a controlled test environment.
Pilot
Limited pilot with selected participants.
Beta
Pre-release. Features may change.
Live
Generally available.
Paused
Temporarily unavailable.