🇲🇨 Monaco

Monaco has a clear regulatory framework for financial activities including digital assets, supervised by the Commission de Contrôle des Activités Financières (CCAF). The jurisdiction enforces licensing and AML standards consistent with international norms.

Overview

StatusLegal
Risk Score25/100 (Low Risk)
Regioneurope
CurrencyEUR
Adoption Rank#41

Tax Information

Capital Gains (Personal)0%
VAT on CryptoNo

Licensing & Registration

RequiredYes
RegulatorCCAF + Ministry of State (dual authority under Law 1.528)
FrameworkLaw No. 1.528 on Digital Assets (2022)
Easemedium
Cost (USD)$50,000 - $200,000

Licensing is managed by the CCAF with formal application and documentation requirements. Only authorized entities may offer financial services including portfolio management and investment advice.

Enforcement Activity

Level: Moderate

CCAF has been implementing the 2022 Digital Assets Law and processing license applications.

DeFi, Stablecoins & NFTs

Status: Unclear

No explicit information on DeFi regulation was found in the source text.

Stablecoins

Status: unknown

No specific stablecoin regulatory information was provided.

NFTs

Status: no_rules

No specific NFT regulation

Mining

LegalYes
Electricity Cost$0.16/kWh
Renewable Energy30%
Infrastructuregood

Mining is legal with moderate electricity costs and 30% renewable energy. Monaco has good infrastructure for data centers and internet connectivity.

Geopolitical Risk

Sanctions

Sources

Frequently Asked Questions

Is cryptocurrency legal in Monaco?

Monaco has a clear regulatory framework for financial activities including digital assets, supervised by the Commission de Contrôle des Activités Financières (CCAF). The jurisdiction enforces licensing and AML standards consistent with international norms.

Are VASPs licensed in Monaco?

Yes, licensing is required for VASPs.

Need help with Monaco crypto regulation?

Soken combines Web3 security engineering and crypto-legal counsel — two specialised tracks, one team. Pick the side that matches your need.

Legal & Corporate

Crypto Legal & Compliance

VASP licensing, jurisdiction analysis, AML/KYC, legal opinions, company registration and banking access.

Explore Legal Services →
IT & Security

Web3 Security & Development

Smart-contract audits, penetration testing, Web3 development, AI/LLM security audits.

Explore IT Services →

Last reviewed: 2026-06-01 · Data source: Soken Crypto Legal Map

← Back to Crypto Map