Palestine

Cryptocurrency is not legally recognised and operates in a legal grey area in Palestine. The Palestine Monetary Authority (PMA) issues warnings against crypto use citing fraud, volatility, and absence of legal oversight. No formal licensing or regulatory framework exists. Crypto is informally used by Palestinians for cross-border payments, remittances, and humanitarian aid transfers (primarily Bitcoin and USDT) due to severe banking restrictions.

Overview

StatusRestricted
Risk Score95/100 (Very High Risk)
Regionmiddle east
CurrencyILS

Tax Information

Capital Gains (Personal)Unclear
Capital Gains (Corporate)15% CIT (general)
VAT on CryptoNo
Staking TaxUnclear
Airdrop TaxUnclear

No crypto-specific tax guidance available.

Licensing & Registration

RequiredNo
RegulatorPMA
FrameworkNo crypto framework
Easevery_complex

Enforcement Activity

Level: Moderate

No detailed enforcement information available

AML / KYC

KYC RequiredNo
Travel RuleNo
FATF MemberNo
FATF Statusnon_compliant
FATF BodyMENAFATF
Suspicious-Activity ReportingNo

DeFi, Stablecoins & NFTs

Status: unregulated

Stablecoins

Status: unregulated

NFTs

Status: unregulated

Mining

LegalYes
Electricity Cost$0.152/kWh
Renewable Energy3%
Infrastructurepoor

Electricity costs are relatively high and renewable energy penetration is very low. Infrastructure for mining is poor due to limited data center capacity and unstable power supply.

Geopolitical Risk

Stabilityvery_unstable
SanctionsNo
Corruption Index26/100
Banking Accessvery_restricted

Risk Factors

Palestine faces significant political instability and conflict-related risks. Banking access for crypto companies is restricted, and the overall business environment is difficult. Internet freedom is partly free, and corruption levels are relatively high.

Sources

Frequently Asked Questions

Is cryptocurrency legal in Palestine?

Cryptocurrency is not legally recognised and operates in a legal grey area in Palestine. The Palestine Monetary Authority (PMA) issues warnings against crypto use citing fraud, volatility, and absence of legal oversight. No formal licensing or regulatory framework exists. Crypto is informally used by Palestinians for cross-border payments, remittances, and humanitarian aid transfers (primarily Bitcoin and USDT) due to severe banking restrictions.

What is the FATF status of Palestine?

Palestine is classified by FATF as: non_compliant.

What is the AML/KYC regime in Palestine?

KYC is not universally mandated.

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

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