Service
Digital Assets & Crypto
Operate legally at the frontier of digital finance
We help crypto-native businesses — exchanges, stablecoin issuers, OTC desks, and payment platforms — navigate Colombia's regulatory framework, structure compliant operations using mandate/agency architectures, and build the AML/CFT programs that open banking relationships require. Including multi-jurisdiction structuring across Colombia, Mexico, and Bermuda.
digital
Key Deliverables
- Regulatory classification opinion (VASP, PSP, or unregulated)
- Mandate/agency structure to minimize invoicing and tax exposure
- Stablecoin issuer/distributor separation and token documentation
- UIAF Reporte 75 and FATF travel rule compliance protocols
Service
Digital Assets & Crypto
Operate legally at the frontier of digital finance
How We Work
01
Regulatory Perimeter
Define whether your business model is regulated, by whom, and what it takes to operate legally — without over-licensing.
02
Structural Design
Structure your Colombian entity using mandate/agency frameworks, issuer/distributor separation, and cross-border arrangements to minimize tax and invoicing exposure.
03
AML/CFT Program
Design UIAF virtual asset reporting, travel rule compliance, and crypto-client onboarding protocols aligned to FATF standards.
04
Ongoing Compliance
Monthly regulatory monitoring so your team knows what's changing in Colombia's digital asset framework before it affects operations.
Who This Is For
Crypto exchanges entering Colombia or expanding in LatAm
Stablecoin issuers and token platforms
OTC desks and remittance operators
Fintechs with crypto-adjacent products seeking banking access
Work With UsReady to get started?
Ready to get started?
Let's talk.
We work with companies navigating digital assets & crypto challenges in Latin America at every stage — from initial structuring to ongoing advisory.