Dominican Republic Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

They

Primary Legislation

[object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object]

Travel Rule

Not adopted

Tax Reporting

**For Individuals (Persona Física):** If an individual sells cryptocurrency for a profit, it would likely be considered "other income" and subject to the progressive income tax rates:. **Up to DOP 416,220.00 per year:** Exempt. **From DOP 416,220.01 to DOP 624,329.00:** 15% on the excess over DOP 416,220.00. **From DOP 624,329.01 to DOP 867,123.00:** 20% on the excess over DOP 624,329.01, plus DOP 31,216.00. **Over DOP 867,123.01:** 25% on the excess over DOP 867,123.01, plus DOP 78,162.00

Key Facts

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