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Dominican Republic

DO / DOM · Americas · Latin America and the Caribbean

Hostile

Country Information

ISO Code
DO (DOM)
Region
Americas
Sub-Region
Latin America and the Caribbean
Status
Active
Crypto Regulatory Status
Hostile
Summary
The Dominican Central Bank indicated that virtual currencies are not backed by the Bank and not legal currency. Individuals who acquire cryptocurrency or accept it as payment do it at their own risk. There is no legislation dealing with cryptocurrency. They are not legal tender and not regulated.

Regulatory Status Summary

Gray-Zone: 2

Status History by Topic

Click any cell to view the analysis

Topic Jul 2025 Aug 2025 Sep 2025 Oct 2025 Nov 2025 Dec 2025
Retail_Trading_Status
Legend:
Allowed-Regulated
Allowed-Unregulated
Gray-Zone
Banned
Unclear
No data
Latest

Latest Analyses

Regulation analyses for Dominican Republic

Topic Status Confidence Updated Actions
Retail_Trading_Status Gray-Zone High Confidence 1d ago View
Retail_Trading_Status Gray-Zone Unknown 24w ago View

All Analysis Versions

4 total versions (including archived)

Topic Status Version Date Actions
Retail_Trading_Status Gray-Zone Latest 2025-12-12 04:07 View
Retail_Trading_Status Gray-Zone Latest 2025-06-26 12:49 View
Retail_Trading_Status Gray-Zone (changed) Archived 2025-06-26 09:13 View
Retail_Trading_Status Allowed-Unregulated Archived 2025-04-13 07:58 View