What are the regulations and policies governing the trading of cryptocurrencies in Jordan?

3 answers

• Mohamed EisaJul 31, 2023 · 2 years ago
  In Jordan, the trading of cryptocurrencies is regulated by the Jordan Securities Commission (JSC). The JSC has issued guidelines and regulations to ensure the proper functioning of the cryptocurrency market. Individuals and businesses involved in cryptocurrency trading are required to register with the JSC and comply with anti-money laundering (AML) and know your customer (KYC) regulations. Additionally, cryptocurrency exchanges must obtain a license from the JSC to operate legally in Jordan. It is important for traders to stay updated with the latest regulations and comply with them to avoid any legal issues.
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• Idris AhmadyJul 10, 2021 · 4 years ago
  Cryptocurrency trading in Jordan is subject to regulations and policies set by the Jordanian government. Individuals and businesses engaging in cryptocurrency trading must adhere to the guidelines provided by the Jordan Securities Commission (JSC). These guidelines aim to ensure transparency, security, and consumer protection in the cryptocurrency market. Traders are required to register with the JSC and comply with AML and KYC regulations. It is advisable to consult legal professionals or seek guidance from the JSC to ensure compliance with the regulations.
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• Lenni79Aug 04, 2021 · 4 years ago
  As an expert in the cryptocurrency industry, I can tell you that the regulations and policies governing the trading of cryptocurrencies in Jordan are designed to protect investors and prevent illicit activities. The Jordan Securities Commission (JSC) plays a crucial role in overseeing the cryptocurrency market and ensuring compliance with the regulations. Traders and businesses involved in cryptocurrency trading must follow the guidelines set by the JSC, which include registration, AML, and KYC requirements. It is important to stay informed about the latest developments in the regulatory landscape to make informed decisions and operate within the legal framework.
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