Version History
Cuba — Retail_Trading_Status
4 version(s) recorded
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2025-12-12 04:05
LatestAllowed-Regulated High ConfidenceCryptocurrency activities in Cuba are legal and formally regulated by the Central Bank of Cuba (BCC). The regulatory framework, established primarily by Resolution 215/2021 and detailed by Resolution...
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2025-06-26 12:59
LatestAllowed-Regulated UnknownRetail trading of cryptocurrencies in Cuba is "Allowed-Regulated" under a framework established by the Banco Central de Cuba (BCC). The BCC's regulations, primarily through Resolutions 215/2021 and...
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2025-06-26 09:22
Allowed-Regulated UnknownRetail cryptocurrency trading is permitted in Cuba, subject to regulation by the Central Bank of Cuba (BCC). Resolution 215/2021 established guidelines for virtual assets, while Resolution 89/2022...
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2025-04-12 06:42
Allowed-Regulated UnknownCuba legally recognizes retail cryptocurrency trading but regulates it through the Banco Central de Cuba (BCC). Resolution 215/2021 requires Virtual Asset Service Providers (VASPs) to obtain licenses...