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Ireland

IE / IRLLegal — Regulated

EU MiCA fully applicable. Major EU fintech hub. Central Bank of Ireland is NCA.

Key Regulations

EU MiCA Regulation 2023/1114Criminal Justice (Money Laundering) Act 2010

Regulatory Context

Crypto assets are legal in Ireland under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with Central Bank of Ireland. AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.

Regulatory Profile

Primary Regulator
Central Bank of Ireland
Official site
Currency
EUR
MiCA Applies
Yes — EU/EEA
FATF Member
Yes
OFAC Sanctions
None
G20 / OECD
OECD
SL-1 API Call
{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "IE"
  }
}
Expected verdict
COMPLIANT
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