Israel Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

ISA, CMISA, Israel Money Laundering Prohibition Authority, Regulatory

Risk Level

medium

Primary Legislation

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Travel Rule

Adopted — Threshold: Implemented

Tax Reporting

25% capital gains tax on crypto; Israel Tax Authority treats crypto as property. Gains from selling, exchanging, or disposing of cryptocurrencies are taxed at **25%** for individual investors, calculated as the difference between acquisition cost and sale proceeds (using fair market value at receipt for mining). [1][2][3][4]. Losses are recognized as capital losses, offsettable against gains, with records required on tax returns. [3]. This treatment stems from ITA circulars since 2014, viewing crypto as an "asset" under the Income Tax Ordinance (New Version), 1961. [1][2]. For individuals holding as investments: Capital gains tax at 25%. [1][3]

Key Facts

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