Policy Reference

Cuba

Track Cuba crypto laws, Central Bank licensing, VASP requirements, virtual asset rules, AML obligations, and digital asset compliance updates.

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Law database

1 law profile

Law / Bill
Draft Intro Committee Passed Enacted Effective
Cuba Central Bank Resolution 215/2021 on Virtual Assets Resolución 215/2021; GOC-2021-814-EX73 Effective Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed Effective Effective: Current

Resolución 215/2021 del Banco Central de Cuba sobre el uso de activos virtuales y licencias a proveedores de servicios de activos virtuales

Sets Cuba’s central-bank framework for selected virtual asset use and VASP licensing for financial, exchange, collection, and payment operations in or from Cuba.

Last action: Mar 23, 2026 - Cross-border payment authorizations

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