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REGISTER · MIDDLE EAST

🇸🇦Saudi Arabia SA

Restrictive  ·  Lead regulator: Saudi Central Bank (SAMA); Capital Market Authority  ·  Reviewed August 12, 2026

Official discouragement, sandbox experimentation, quiet retail adoption.


Saudi Arabia has never enacted a crypto framework and maintains the warning posture set by its 2018 standing committee statement: crypto trading is outside the licensed financial system, banks may not facilitate it, and the public deals at its own risk. There is no criminal prohibition on individual holding, and retail participation through offshore platforms is substantial, but no exchange is licensed to operate domestically. Regulatory energy has gone instead into controlled experimentation: SAMA's regulatory sandbox and open-banking program, participation in the multi-CBDC Project mBridge, and Capital Market Authority pilots for tokenized debt and fund instruments through licensed fintechs.

The practical consequence is a bifurcated market: institutional digital asset work proceeds through sandboxed, licensed channels focused on tokenization, while retail crypto remains an unregulated offshore activity that the state discourages without policing individual users.

The instruments

Standing committee warning on virtual currencies

Guidance / regulatoryJoint statement of financial regulators, 2018 (maintained)

Declares virtual currency trading unauthorized within the Kingdom, bars licensed financial institutions from dealing in or facilitating crypto, and warns the public that participation is at their own risk.

Primary source: Saudi Central Bank
Penalty exposure. Licensed institutions face supervisory action for facilitation; no criminal penalty attaches to individual holding.

SAMA sandbox and CMA tokenization pilots

Guidance / regulatoryRegulatory sandbox frameworks, 2019–

Fintech testing environments through which distributed-ledger, tokenized-securities, and payments experiments are licensed case by case, alongside participation in cross-border CBDC work.

Primary source: Capital Market Authority
Penalty exposure. Activity outside sandbox permission remains unauthorized.