Tunisia

Tunisia currently has no specific crypto regulatory framework. The Central Bank of Tunisia (BCT) issued a 2018 directive banning cryptocurrencies. A regulatory sandbox launched in 2020 allows limited fintech pilots but does not legalize crypto broadly.

Overview

StatusRestricted
Risk Score55/100 (High Risk)
Regionafrica west
CurrencyTND

Tax Information

VAT on CryptoNo

No explicit crypto tax regime is stated; crypto activities are generally banned, limiting taxable events.

Licensing & Registration

RequiredNo
RegulatorBCT
FrameworkNo crypto framework; BCT 2018 directive bans crypto; regulatory sandbox (2020) allows limited fintech pilots
Easevery_complex

Enforcement Activity

Level: Low

No detailed enforcement information available

CBDC

StatusPilot
NameProject Prosperus
Issuing AuthorityCentral Bank of Tunisia, European Central Bank
Modelwholesale
TechnologyProsperus (DLT)

AML / KYC

KYC RequiredYes
Travel RuleNo
FATF MemberYes
FATF Statuscompliant
FATF BodyAPG
Suspicious-Activity ReportingYes

DeFi, Stablecoins & NFTs

Status: Restricted

DeFi activities are effectively restricted due to the ban on cryptocurrencies and lack of regulatory framework.

Stablecoins

Status: Restricted

Stablecoins are not explicitly regulated but fall under the general ban on cryptocurrencies by the central bank.

NFTs

Status: unregulated

Mining

LegalNo
Electricity Cost$0.06/kWh
Renewable Energy15%
Infrastructurefair

Crypto mining is banned by the Central Bank of Tunisia. Electricity costs are low, but regulatory restrictions prohibit mining activities.

Geopolitical Risk

Stabilitymoderate
SanctionsNo
Corruption Index44/100
Banking Accessrestricted
Sanctions Program ActiveNo

Risk Factors

Tunisia has moderate political stability with ongoing economic reforms. It is not under international sanctions but has capital controls and regulatory uncertainty impacting crypto business.

Sources

Frequently Asked Questions

Is cryptocurrency legal in Tunisia?

Tunisia currently has no specific crypto regulatory framework. The Central Bank of Tunisia (BCT) issued a 2018 directive banning cryptocurrencies. A regulatory sandbox launched in 2020 allows limited fintech pilots but does not legalize crypto broadly.

What is the FATF status of Tunisia?

Tunisia is classified by FATF as: compliant.

What is the AML/KYC regime in Tunisia?

KYC is mandatory for crypto businesses.

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Last reviewed: 2026-09-06 · Data source: Soken Crypto Legal Map

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