Katya ParadaDirector of Special Operations
Special ServicesRegulatory licensing, risk and compliance.
You want to operate in a supervised sector and you need the regulator to authorize you.
We work with the entity from before it exists until after the license is granted: structure, manuals, application file, regulator comments and ongoing maintenance.
Digital Asset Service Provider licensing
Structuring, application and maintenance of the license before the National Digital Assets Commission of El Salvador.
Entity formation and structure
Compliance manuals and AML/CFT programs
Corporate governance and internal policies
Preparation and filing of the application before the CNAD
Handling of regulator comments
Post-license maintenance and periodic reporting
Authorizations before the Superintendency of the Financial System
Handling of the authorizations required to operate within the Salvadoran financial system.
Preliminary regulatory feasibility assessment
Preparation of the application file
Manuals, policies and internal control structure
Follow-up with the Superintendency
Risk analysis and compliance
Design and assessment of the control framework, for regulated entities and for companies that want to get ahead of it.
Risk matrices and assessment
Compliance and AML/CFT programs
Internal control diagnostic
Training for staff and boards
Tell us what you aretrying to solve.
Write to us with your situation and we will reply with a concrete read on what applies in each country.
Send us your message and get an answer within 24 hours
info@dma.com.sv