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Egypt

Africa · Restricted

Egypt maintains one of Africa's strictest formal prohibitions — Banking Law 194/2020 requires a CBE licence that has never been issued. Yet currency pressure has driven substantial informal stablecoin adoption, and the FRA's tokenised-securities workstream may become the first regulated on-ramp.

DAI Methodology v2.1 Last updated June 2026
DAI Readiness Score™
38.6
out of 100
Regulatory status

Restricted

Primary regulator

Central Bank of Egypt (CBE) · Financial Regulatory Authority (FRA)

Licensing requirements

Banking Law 194/2020 Art. 206 prohibits issuing, trading or promoting cryptocurrencies without CBE licence — none granted to date.

AML requirements

AML Law 80/2002 (as amended); no crypto-specific AML guidance given the prohibition.

Travel Rule status

None — Not applicable while prohibition stands.

Tax treatment

No formal guidance; gains theoretically taxable under general income rules.

Consumer protection

CBE warnings; Dar al-Ifta fatwa discouraging crypto trading underpins public stance.

Key risks
  • Large informal market entirely outside AML visibility
  • Prohibition pushes activity to P2P and offshore venues
  • Policy reversal risk in either direction
Key legislation
2020
Banking Law 194/2020

Article 206 prohibition on unlicensed crypto activity.

2002
AML Law 80/2002

General AML baseline; applied by analogy to crypto flows.

Recent developments
2026-04-25
FRA studies tokenised securities

Working group examines digital issuance under capital markets law.

2026-02-14
CBE reiterates prohibition

Fresh warning amid rising USD-stablecoin usage against EGP pressure.

Regulatory timeline
  1. 2018

    Dar al-Ifta fatwa against crypto trading

  2. 2020

    Banking Law 194 Art. 206 prohibition

  3. 2023

    Stablecoin usage surges amid EGP devaluation

  4. 2026

    FRA tokenised securities working group

Sources:Banking Law 194/2020 (Egypt) · CBE public notices
Professional disclaimerGlobal Asset Guide intelligence is provided for informational purposes only and does not constitute legal, tax, investment, or compliance advice. Regulatory positions change frequently; verify all material with primary sources and qualified counsel before relying on it for licensing, supervisory, or compliance decisions.