Prohibited
This jurisdiction has banned or severely restricted cryptocurrency activities. Operating in this market carries significant legal and regulatory risks.
Jordan Cryptocurrency Regulatory Overview
Summary of blockchain and cryptocurrency regulations
Jordan has banned cryptocurrency transactions.
Jordan Blockchain Compliance Requirements
Comprehensive regulatory framework and requirements
Central Bank of Jordan prohibits dealing in crypto.
Crypto Licensing Requirements in Jordan
Detailed breakdown of licenses needed for exchanges, custody services, and other crypto businesses
Not applicable - crypto is banned.
Cryptocurrency Tax Treatment in Jordan
How crypto gains and income are taxed, including capital gains rates and reporting requirements
Not applicable.
Crypto Banking Access in Jordan
Whether crypto businesses can obtain bank accounts and which banks are crypto-friendly
Not available.
Official Sources & Regulatory References
Official government documents, regulatory announcements, and legal texts
["Central Bank of Jordan"]
AML/CFT Compliance
AML/CFT compliance is not applicable due to prohibitions on crypto activities.
Enforcement
Strict enforcement of prohibitions. Penalties for non-compliance can be severe.
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Last updated: December 29, 2025
Disclaimer: This information is provided for general guidance only and should not be considered legal advice. Regulations change frequently. Always consult with qualified legal professionals in the relevant jurisdiction before making business decisions.