We provide expert guidance to companies operating in the crypto and digital asset sector, ensuring full compliance with El Salvador’s regulatory framework for Digital Asset Service Providers (DASPs) and Bitcoin Service Providers (BSPs), as well as adherence to international standards set by the Financial Action Task Force (FATF). Our multidisciplinary team combines regulatory expertise, industry knowledge, and practical solutions to help your business navigate the evolving landscape confidently and securely.

Our specialized services include:

Registration and Licensing Support: Comprehensive assistance with the application, documentation, and approval process to register as a DASP or BSP under Salvadoran law, ensuring timely and successful authorization.

AML/KYC Program Development: Design and implementation of robust Anti-Money Laundering (AML) and Know Your Customer (KYC) programs tailored specifically for crypto businesses, integrating risk-based approaches aligned with FATF recommendations and local regulatory requirements.

Regulatory Advisory for Token Issuances: Expert guidance on documenting, and complying with legal requirements for token issuances and blockchain-based digital assets, including securities law considerations and smart contract governance.

Operational Compliance and Risk Management: Support in developing internal policies, transaction monitoring systems, and controls to manage risks related to money laundering, terrorism financing, and cyber threats.

Ongoing Regulatory Reporting: Assistance in preparing and submitting mandatory reports to regulators, including suspicious activity reports and compliance updates.

Training and Capacity Building: Customized training programs for executives, compliance officers, and operational teams to ensure awareness and readiness in meeting regulatory obligations and industry best practices.