Jordan Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

**Regulator Name

Primary Legislation

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Travel Rule

Adopted — Threshold: Implemented

Tax Reporting

**Reference:** Central Bank of Jordan (CBJ) official statements and warnings on virtual currencies. While specific dedicated pages might change, the CBJ's position is consistently communicated through press releases and official advisories.. *General CBJ website:* https://www.cbj.gov.jo/. *Search for news/press releases related to "cryptocurrency" or "virtual assets" on their site.*. **Individuals:** Jordan generally **does not impose a separate capital gains tax** on the sale of movable assets (like shares, bonds, or, by extension, cryptocurrencies if considered an asset) held by individuals, provided these gains are not derived from a "business activity.". If an individual frequently trades cryptocurrencies in a manner that could be construed as a business activity, the profits *could* theoretically be subject to income tax under general principles. However, given the CBJ's ban, engaging in such activities regularly might also raise regulatory concerns.

Key Facts

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