Tunisia Crypto Law Overview
When working with Tunisia crypto law, the official set of rules that govern crypto activities in Tunisia. Also called Tunisia cryptocurrency regulation, it determines how digital assets are issued, traded, and taxed. The Tunisia crypto law sets the playing field for anyone dealing with digital assets in the country.
The framework includes strict anti‑money‑laundering (AML) requirements, obligations for exchanges to verify users and report suspicious activity, which tie directly into the broader cryptocurrency regulation, rules that define licensing, capital needs, and operational standards set by the Central Bank of Tunisia.
Any platform that wants to offer trading services must obtain a digital asset licensing, a formal permission from the regulator confirming compliance with security and AML standards. Without this license, operating is illegal.
Finally, the law outlines a crypto tax regime, tax rates applied to gains, staking rewards, and mining income that affect investors’ net returns.
Below you’ll find a curated collection of guides that break down each of these pieces – from compliance steps and licensing tips to tax calculations and market implications.
Legal Risks for Tunisian Crypto Users and Traders in 2025
A clear guide on Tunisia's strict crypto ban, covering prohibited activities, enforcement agencies, penalties, workarounds, safe practices, and future outlook for crypto users and traders.