The Dominican peso operates a managed float against the USD. Payment rails include Visa/Mastercard, bank transfer, e-wallets and mobile money (mPago, tPago, SuperGiro). Gambling operators are AML-obligated under Ley 155-17, with PSPs overseen by the Banco Central. No formal cross-border capital controls apply.
Jurisdictions › Dominican Republic › Payments and banking
Dominican Republic · Question 06 of 11
Payments and banking: Can we move player money?
Mixed · Uncertain · AI-generated · Back to full Dominican Republic report →
Key section parameters
| Jurisdiction | Dominican Republic (DO) |
|---|---|
| Regulator | Recorded in register |
| Favourability | Mixed |
| Confidence | Uncertain |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |
Summary answer
The Dominican peso operates a managed float against the USD. Payment rails include Visa/Mastercard, bank transfer, e-wallets and mobile money (mPago, tPago, SuperGiro). Gambling operators are AML-obligated under Ley 155-17, with PSPs overseen by the Banco Central. No formal cross-border capital cont…