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Cuba — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-12 04:05

    Latest
    Allowed-Regulated High Confidence

    Cryptocurrency 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...

  • 2025-06-26 12:59

    Latest
    Allowed-Regulated Unknown

    Retail 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...

  • 2025-06-26 09:22

    Allowed-Regulated Unknown

    Retail 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...

  • 2025-04-12 06:42

    Allowed-Regulated Unknown

    Cuba 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...