When working with Central Bank of Iran crypto policy, the set of rules the Iranian central bank applies to digital assets, exchanges, and blockchain projects. Also known as Iranian crypto regulation, it shapes how crypto firms operate inside the country, dictates licensing, and influences cross‑border token flows.
One major pillar of this framework is the regulatory sandbox, a controlled environment where innovators can test blockchain services under relaxed supervision. The sandbox enables startups to experiment with tokenized assets while the central bank monitors risk. This structure encompasses pilot projects for stablecoins and decentralized finance tools, giving the authority real‑time data to adjust rules.
Another cornerstone is KYC/AML compliance, the mandatory customer‑identification and anti‑money‑laundering procedures required for all crypto platforms. The policy requires exchanges to verify users against national identity databases and report suspicious transactions. This tight link between crypto regulation and AML standards mirrors global trends while addressing Iran’s specific sanction‑risk concerns.
Iran is also exploring a central bank digital currency, a sovereign digital version of the rial designed to work alongside cash. The CBDC plan influences the broader policy by demanding interoperable standards, secure wallets, and clear legal status for tokenized payments. At the same time, the central bank monitors how international crypto sanctions might affect CBDC adoption.
Putting these pieces together, the Central Bank of Iran crypto policy connects the sandbox, KYC/AML rules, and CBDC vision into a single regulatory lattice. The sandbox feeds the authority with pilot data, which then informs tighter AML safeguards. Meanwhile, the CBDC roadmap shapes the sandbox’s technical requirements, ensuring any tested solution can eventually migrate to a national digital currency.
Readers will find below a curated set of articles that break down each component in depth—case studies on sandbox projects, step‑by‑step KYC guides, and analysis of Iran’s digital rial rollout. This overview gives you the context you need to navigate the collection and apply the insights to your own crypto endeavors.
A 2025 guide detailing Iran's crypto exchange restrictions, tax rules, trading limits, and practical ways for citizens to stay active in the market.