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France
FR / FRALegal — Regulated
France introduced voluntary PSAN (Prestataire de Services sur Actifs Numériques) registration in 2019, mandatory from 2024. AMF active enforcement on marketing promotions.
Key Regulations
MiCA (EU 2023/1114)PSAN Registration (France)Loi PACTE 2019
Regulatory Context
Crypto assets are legal in France under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with AMF / ACPR. AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.
Regulatory Profile
Currency
EUR
MiCA Applies
Yes — EU/EEA
FATF Member
Yes
OFAC Sanctions
None
G20 / OECD
G20 · OECD
SL-1 API Call
{
"action": "place_order",
"actor": {
"declared_jurisdiction": "FR"
}
}Expected verdict
COMPLIANT