🇺🇦 Ukraine

Ukraine has a legal framework for cryptocurrency, with the Law 'On Virtual Assets' No. 2074-IX adopted in February 2022 but not yet in force, and Bill No. 10225-d pending second reading as of September 2025. The regulator is actively engaged in capital market development and investor protection.

Overview

StatusLegal
Risk Score65/100 (High Risk)
Regioneurope
CurrencyUAH
Adoption Rank#6

Tax Information

VAT on CryptoNo

Licensing & Registration

RequiredYes
RegulatorNSSMC / NBU
FrameworkLaw 'On Virtual Assets' No. 2074-IX (adopted Feb 2022, not yet in force) + Bill No. 10225-d (first reading Sep 2025, pending second reading)
Easemedium
Cost (USD)$10,000 - $100,000

Licensing is required for crypto service providers under the 2022 law, with regulatory oversight by the National Bank of Ukraine.

Enforcement Activity

Level: Low

Enforcement has been minimal due to the ongoing conflict. Focus has been on AML compliance and preventing sanctions evasion.

CBDC

StatusResearch
Namee-hryvnia
Issuing AuthorityNational Bank of Ukraine
Modelretail
TechnologyStellar (DLT)

AML / KYC

KYC RequiredYes
Travel RuleYes
FATF MemberYes
FATF Statuscompliant
FATF BodyFATF
Suspicious-Activity ReportingYes

DeFi, Stablecoins & NFTs

Status: regulated

DeFi activities are regulated under the Law 'On Virtual Assets' and subject to AML/KYC requirements.

Stablecoins

Status: regulated

Stablecoins are regulated under the general virtual assets framework established by the 2022 law.

NFTs

Status: no_rules

No NFT-specific regulation. The Virtual Assets law may cover NFTs depending on classification.

Mining

LegalYes
Electricity Cost$0.058/kWh
Renewable Energy25%
Infrastructurefair

Mining is legal with moderate electricity costs and 25% renewable energy. Infrastructure is fair but improving.

Geopolitical Risk

Stabilitymoderate
SanctionsYes
Corruption Index33/100
Banking Accessmoderate
Sanctions Program ActiveNo

Risk Factors

Ukraine faces significant geopolitical risks due to ongoing conflict and sanctions but maintains moderate regulatory progress and infrastructure for crypto business.

Recent Political Events

Sources

Frequently Asked Questions

Is cryptocurrency legal in Ukraine?

Ukraine has a legal framework for cryptocurrency, with the Law 'On Virtual Assets' No. 2074-IX adopted in February 2022 but not yet in force, and Bill No. 10225-d pending second reading as of September 2025. The regulator is actively engaged in capital market development and investor protection.

What is the FATF status of Ukraine?

Ukraine is classified by FATF as: compliant.

Are VASPs licensed in Ukraine?

Yes, licensing is required for VASPs.

What is the AML/KYC regime in Ukraine?

KYC is mandatory for crypto businesses.

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Last reviewed: 2026-09-05 · Data source: Soken Crypto Legal Map

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