What are the regulations for cryptocurrency trading in Tunisia?

3 answers

• CreaSar TunMar 22, 2022 · 4 years ago
  Cryptocurrency trading in Tunisia is regulated by the Central Bank of Tunisia. The bank has issued guidelines that require cryptocurrency exchanges to register with the authorities and comply with anti-money laundering (AML) and know your customer (KYC) regulations. These regulations aim to prevent illicit activities such as money laundering and terrorist financing. It is important for traders to ensure they are using licensed and regulated exchanges to comply with the law and protect their investments.
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• Copeland VellingJun 14, 2025 · 5 months ago
  When it comes to cryptocurrency trading in Tunisia, the regulations are quite strict. The Central Bank of Tunisia has implemented measures to ensure the transparency and security of cryptocurrency transactions. These measures include mandatory registration for cryptocurrency exchanges, strict AML and KYC procedures, and regular audits to ensure compliance. Traders should be aware of these regulations and choose reputable exchanges that adhere to the guidelines set by the Central Bank.
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• averagestudentOct 31, 2023 · 2 years ago
  At BYDFi, we understand the importance of regulatory compliance in cryptocurrency trading. In Tunisia, the regulations for cryptocurrency trading are designed to protect investors and prevent illegal activities. The Central Bank of Tunisia has implemented strict guidelines that require exchanges to register and follow AML and KYC procedures. By choosing a licensed and regulated exchange, traders can ensure the safety of their funds and comply with the law. It is important to stay updated with any changes in the regulations to avoid any legal issues.
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