Djibouti regulates CASPs via BCD Circulars; 100m DJF capital required
Djibouti has established a formal licensing regime for Virtual Asset Service Providers (VASPs) and Crypto-Asset Service Providers (CASPs), supervised by the Central Bank of Djibouti (BCD). The framework, anchored by Circular No. 2025-01 and updated by Circular No. 2026-01, mandates strict capital, governance, and whitepaper requirements. Recent legislative amendments to the AML/CFT law explicitly bring VASPs within the scope of obliged entities, aligning the jurisdiction with international standards.
| Your activity | Requirement | Capital | Timeline | Authority |
|---|---|---|---|---|
| Exchange / trading platform | LicenceCASPs Licence[1][2] Trading platform requires full CASP licensing and capital. | 100,000,000 DJF | — | Banque Centrale de Djibouti |
| Custody of client assets | LicenceCASPs Licence[1][2] Custody is a core CASP activity requiring the same license. | 100,000,000 DJF | — | Banque Centrale de Djibouti |
| Token issuance / public offering | LicenceCASPs Licence[2] Public offering requires CASP license and whitepaper. | 100,000,000 DJF | — | Banque Centrale de Djibouti |
| Broker-dealer / OTC desk | LicenceCASPs Licence[1][2] OTC desk falls under CASP regime. | 100,000,000 DJF | — | Banque Centrale de Djibouti |
| Stablecoin issuance | LicenceCASPs Licence[2] Issuance treated as CASP activity. | 100,000,000 DJF | — | Banque Centrale de Djibouti |
| Crypto payments acceptance | LicenceCASPs Licence[1][2] Crypto payments acceptance requires CASP license. | 100,000,000 DJF | — | Banque Centrale de Djibouti |
| Mining / staking services | Uncertainverify with regulator Not explicitly defined in provided texts. | — | — | — |
| Advisory / portfolio management | Uncertainverify with regulator Advisory services not explicitly detailed in provided texts. | — | — | — |