Cryptoassets Regulatory Intelligence cryptoassets.gi
MZ · run crypto-2026-08-05 v13.3.0
content: ai_generated 6 sources retrieved model claude-sonnet-5 ·

Mozambique

MZ schema crypto-v2.0.0 trajectory: not recordedunregulated gapoverlaps: FIM, WPM

Last updated · 7 categories · 11 sourced findings · 6 sources in the cumulative register

7Categoriesbaseline.
11Findings.claims[]
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Jurisdiction brief

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Mozambique has no comprehensive crypto-asset licensing statute or dedicated VASP framework. The Bank of Mozambique's (BM) foreign exchange licensing regime treats real-time trading of cryptocurrencies on foreign-domiciled virtual platforms as unauthorized and at the trader's own risk, while explicitly stating that domestic promotion/intermediation of such activity via Mozambique-registered domains does not itself trigger a BM authorization requirement. No crypto-specific registration, licensing, or exemption category exists.

Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.

No periodic updates recorded against this sub-brief.

Sources and findings (3)
  1. T?source not recordedM5non-binding
  2. T?source not recordedM5bindingin force
  3. T?source not recordedM4bindingin force

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Mozambican law provides no taxonomy distinguishing security tokens, e-money tokens, asset-referenced tokens, stablecoins, utility tokens, or NFTs. Bank of Mozambique communications refer to crypto-assets generically as 'cryptocurrencies' without a legal classification schema.

Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.

No periodic updates recorded against this sub-brief.

Sources and findings (1)
  1. T?source not recordedM3non-binding

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No Mozambican law or Bank of Mozambique regulation specifically addresses on-chain activities such as staking, DeFi lending, DEX operation, mining, node operation, validating, or tokenization. This is an unaddressed regulatory gap rather than a prohibition.

Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.

No periodic updates recorded against this sub-brief.

Sources and findings (1)
  1. T?source not recordedM3non-binding

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No stablecoin-specific issuance authorisation, reserve requirement, redemption right, disclosure, or systemic-designation regime exists under Mozambican law. Bank of Mozambique's cautionary statements treat all crypto-assets, including stablecoins, generically as non-legal-tender virtual assets outside any dedicated framework.

Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.

No periodic updates recorded against this sub-brief.

Sources and findings (1)
  1. T?source not recordedM3non-binding

#

Banco de Moçambique operates a general financial consumer protection and market-conduct framework (Notice No. 9/GBM/2020) covering credit institutions, financial companies, and other BM-supervised entities, but this does not extend to unlicensed crypto-asset platforms. BM's cautionary statement that crypto trading on foreign virtual platforms is undertaken 'at the risk of those who practice it' functions as the de facto consumer risk disclosure for crypto-assets.

Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.

No periodic updates recorded against this sub-brief.

Sources and findings (2)
  1. T?source not recordedM4bindingin force
  2. T?source not recordedM3bindingin force

#

No crypto-asset-specific tax legislation or guidance has been located from Mozambican tax authorities. General provisions on capital gains, income tax, VAT, and withholding have not been confirmed to extend explicitly to crypto-asset transactions.

Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.

No periodic updates recorded against this sub-brief.

Sources and findings (1)
  1. T?source not recordedM4non-binding

#

Cross-border crypto-asset flows are addressed only indirectly through Mozambique's general foreign exchange and capital-control framework. The current Foreign Exchange Law (Law No. 28/2022, of December 29, which replaced the former Law No. 11/2009, of March 11) empowers Banco de Moçambique to monitor capital operations and combat capital flight, but no crypto-specific outbound restriction, sanctions-nexus, reporting-threshold, or cross-border travel-rule provision has been enacted.

Absence reason not determinableNo sub-brief exists and the JID records no gap or review marker explaining why. The renderer will not invent a reason.

No periodic updates recorded against this sub-brief.

Sources and findings (2)
  1. T?source not recordedM4bindingin force
  2. T?source not recordedM3bindingin force
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Editorial metadata for Mozambique
FieldValue
trust.lawyer_review.statusnever_reviewed
trust.lawyer_review.reviewernot recorded
trust.content_sourceai_generated

Provenance and declared absence

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Family taxonomy is renderer-level presentation config, not a JID field. Colour is always duplicated in text and is never the sole carrier of meaning.

Suppressed by doctrine: derived risk score; per-module RAG traffic light; derived_scores = {}.

Band honesty: uncertainty bands are computed against a frozen build clock of 2026-08-17. A year-precision row is never promoted into a tighter band.

Orphan deltas: 0 cycle_delta row(s) target non-module objects and are listed in the rail rather than attached to a card.

Envelope: baseline resolved at jurisdiction_json.baseline; 7 module(s), 11 finding(s), 6 source(s) in the cumulative register.