According to Art. 15 of the e-money Regulation, the e-money service provider must strictly apply KYC procedures based on a risk-based approach that determines the different risk categories in the application of customer identification; mobile money accounts have been categorised in the following three levels:
- Level 1: basic level accounts with simplified KYC, which are subject to lower transaction limits and limited documentation requirements for account opening. They have a maximum balance limit equal to USD 1.000, a daily transaction limit equal to USD 250, and a monthly transaction limit equal to USD 2.000;
- Tier 2: Partial KYC accounts that have higher limits and stricter account opening requirements. They have a maximum balance limit equivalent to USD 4.000, a daily transaction limit equivalent to USD 1.000, and a monthly transaction limit equivalent to USD 8.000.
- Level 3: accounts with complete KYC requirements. Accounts with full KYC have higher limits for corporate and government payments. They have a maximum balance limit equivalent to USD 10.000, a daily transaction limit equivalent to USD 2.000, and a monthly transaction limit equivalent to USD 20.000.

It is reported that the ability to exchange local currency for foreign currency is severely restricted due to South Sudan’s lack of correspondent banking relationships. Some international businesses have complained that the inability to repatriate proceeds has hurt their businesses.

South Sudan does not implement any de minimis threshold, which is the minimum value of goods below which customs do not charge duties.

South Sudan has not joined any agreement with binding commitments to open transfers of data across borders. However, South Sudan has been a member of the East African Community EAC since 2016 and is an observer of COMESA.

South Sudan does not have a comprehensive regime of data protection in place.

Section 6 of the Cybercrimes and Computer Misuse Provisional Order imposes an obligation on service providers to store for 180 days information relating to communications, including personal data and traffic data of subscribers. A service provider is defined as a public or private entity that provides to users of its services the means to communicate by use of a computer system and any other entity that processes or stores computer data on behalf of that entity or its users (Section 5).

A basic legal framework on intermediary liability for copyright infringement is absent in South Sudan's law and jurisprudence.

A basic legal framework on intermediary liability beyond copyright infringement is absent in South Sudan's law and jurisprudence.

It is reported that South Sudan imposes an identity requirement for SIM registration. Anyone wanting to purchase a SIM card has to provide their national ID card or a passport in case of foreigners to activate a new prepaid SIM card.

In recent years, there have been several reported cases of web content blocking, illustrating the challenge of restricted access to online platforms. In late June 2020, Sudan's Post publicly announced that government authorities had blocked access to its content. In August 2021, it was noted that Facebook and WhatsApp faced restrictions ahead of planned protests, underscoring the ongoing issue of online content limitations. Moreover, it is reported the government’s South Sudan National Communication Authority at times blocked access to certain websites in 2023, such as two popular news websites, Radio Tamazuj and Sudans Post, as well as social media personalities and other online news generators.

The indicator "7.2.4 - Government Internet shut down in practice" of the V-Dem Dataset, which measures whether the government has the technical capacity to actively make internet service cease, thus interrupting domestic access to the internet or whether the government has decided to do so, has a score of 1 in South Sudan for the year 2024. This corresponds to "The government shut down domestic access to the Internet numerous times this year."

Sections 28-30 of the National Communication Act restrict the use, import or trade of any communication equipment or materials except under a licence issued by the Authority.

South Sudan has a telecommunications authority: The National Communication Authority. However, it is reported that this entity is not fully independent.

Section 241 of the Companies Act mandates that at least one director of the company should be a resident of South Sudan.

Pursuant to Section 84 of the Banking and Other Financial Institutions Act, all financial ledgers, as well as ancillary financial and non-financial records maintained by banking institutions, are required to be preserved within the territorial jurisdiction of South Sudan.