Argentina
VASP framework with structured compliance and onboarding support.
LATAM • CRYPTO LICENSING
LATAM: Crypto Licenses & Authorizations
Launch across Latin America with a compliance-first strategy. ReadyCorp helps founders choose the right jurisdiction, implement the correct regulatory track, and execute formation + licensing readiness with clear deliverables.
Argentina: VASP
Brazil: VASP
Costa Rica: Crypto Authorization
El Salvador: DASP/BSP
Mexico: VASP
Peru: VASP
Honduras: VASP
Private scoping: operations@readycorp.co
LATAM licensing snapshot
LATAM offers multiple crypto-entry pathways, each with different regulatory treatment, documentation depth, and launch timelines. We scope this upfront so you avoid rework.
Multi-jurisdiction optionality
Choose one primary launch market or build a phased expansion plan across several LATAM countries.
Service-scope matching
Exchange, custody, transfer, and issuance-related activity should be matched to the right local route.
Compliance-first execution
We align formation, licensing-readiness, AML/KYC, and operating procedures into one coordinated workstream.
Jurisdictions we support in LATAM
Select your preferred route below, or request a private comparison to choose the best fit.
Brazil
VASP pathway for teams targeting one of LATAM’s largest markets.
Costa Rica
Crypto authorization route with practical setup options for operators.
El Salvador
DASP / BSP track for digital-asset and bitcoin-service activities.
Mexico
VASP-focused pathway with model scoping and readiness planning.
Peru
VASP route for teams building a staged LATAM expansion footprint.
Honduras
VASP support with remote-friendly onboarding and implementation flow.
Need help choosing?
We can compare jurisdictions by timeline, complexity, service scope, and growth objectives.
Engagement options
We keep this page on private pricing due to variation in jurisdiction, service class, controls depth, and timeline.
Package A — Single-Jurisdiction Launch
Private quote
Focused market entry
- Jurisdiction and activity classification
- Formation and structural setup workflow
- Licensing/authorization readiness support
- AML/KYC framework baseline
- Launch-readiness checklist
Best for teams launching in one LATAM market first.
Package B — Multi-Market LATAM Expansion
Private quote
Phased regional strategy
- Everything in Package A
- 2–3 jurisdiction comparison matrix
- Phased rollout and sequencing roadmap
- Cross-border operating model alignment
- Post-launch expansion support plan
Best for teams planning regional coverage from day one.
Pricing is shared privately after scoping to avoid misquoting across different jurisdictions and regulatory tracks.
Implementation timeline
A practical sequence used for most LATAM crypto licensing engagements.
1
Model and jurisdiction mapping
Classify your services and shortlist the best-fit country route.
2
Structure and governance design
Define entity structure, compliance ownership, and operating responsibilities.
3
Documentation and readiness build
Prepare policy stack, controls framework, and submission-ready documentation package.
4
Launch and expansion planning
Finalize go-live plan and define the next-country rollout sequence if needed.
Core compliance building blocks
What we typically implement for production-grade readiness.
Governance & accountability
Defined role ownership, escalation pathways, and internal oversight structure.
KYC & onboarding controls
Risk-based onboarding, due diligence tiers, and practical client acceptance standards.
Monitoring & reporting workflows
Monitoring logic, alert handling, record discipline, and evidence capture processes.
Policy and operational evidence pack
Documented procedures and control matrices prepared for real-world operations.
FAQ
Quick answers for founders evaluating LATAM crypto routes.
Can non-resident founders use these LATAM pathways?
Yes. Many routes can be structured for international founders, depending on service scope and operating model.
Should we launch in one country first or multiple at once?
Most teams launch in one primary jurisdiction first, then expand in phases once operations stabilize.
Do all countries have the same licensing structure?
No. Terminology, requirements, and timelines vary by jurisdiction, which is why we scope this before execution.
Why is pricing private?
Project scope differs materially by country mix, compliance depth, and launch speed requirements.
Note: This page is for general information and does not constitute legal, tax, or regulatory advice.
Ready to launch in LATAM?
Send your business model and target countries — we’ll return a private roadmap with next steps.
