Bitcoin Service Provider License in El Salvador for sale

Key details

• Jurisdiction: El Salvador
• Licence type: Bitcoin Service Provider (BSP)
• Status: ready for transfer; the transfer process is included
• Fiscal address: provided for 1 year
• Accounting: complete accounting set-up, including the initial balance sheet and legalised corporate and accounting books
• Certification: all documentation certified by an accountant and an auditor in line with local legislation

AML documentation

A full AML documentation package (EN and ES), including:

• AML manual
• Onboarding procedures
• EDD procedures
• Transaction monitoring
• Risk management matrix