LATAM • Crypto Compliance

Honduras / Próspera: Crypto Structuring & Compliance Pathway

For teams evaluating Honduras market access through a Próspera-based structure, we provide a risk-scoped setup pathway: legal architecture, compliance framework, and go-live support. Because the national and sub-jurisdiction landscape is evolving, every project starts with a jurisdictional feasibility and risk memo.

CNBS Circular 003/2024 context Próspera setup pathway Remote-friendly delivery
We provide project-by-project scoping (services, target clients, counterparties, banking route).

Regulatory snapshot

We keep this page intentionally practical: launch pathway, risk controls, and documentation quality.

National Honduras perimeter

Honduras has taken a restrictive stance for supervised financial institutions regarding unauthorized virtual-asset operations. This affects how local banking and counterparty strategy should be designed.

Próspera operating track

Próspera promotes an online business setup and alternative governance model. For crypto-related projects, we scope how your activity maps to available local frameworks and practical onboarding requirements.

Legal continuity management

Because ZEDE-related legal status has faced judicial and treaty-level disputes, launch plans should include contingency architecture (entity, contracts, and operational fallback paths).

Engagement options

Same framework as your other jurisdiction pages: clear scope, private pricing, no misquoting.

Package A — Feasibility & Risk Memo
Private quote Best first step
  • Activity mapping (exchange / custody / transfer / broker)
  • Jurisdiction fit analysis (national vs Próspera scope)
  • Regulatory risk matrix + contingency recommendations
  • Counterparty and banking pre-positioning notes
  • Launch roadmap with staged milestones
Ideal for founders who want a “go / no-go + how” answer before committing to full buildout.
Package B — Entity + Compliance Buildout
Private quote Formation + operational readiness
  • Entity formation support and governance documents
  • Corporate structuring for international founders
  • AML/KYC policy pack + compliance workflow templates
  • Core legal docs (terms/privacy/compliance disclosures)
  • Go-live checklist and vendor readiness support
Ongoing monthly compliance support can be added after launch.

How the engagement works

A clean process for international teams operating remotely.

1

Business model intake

We map your exact services, client flow, custody model, and target markets.

2

Jurisdiction + risk memo

You receive a practical pathway with legal and operational risk controls.

3

Entity + governance setup

Formation support, governance structure, and legal documentation stack.

4

Compliance implementation

AML/KYC workflows, controls, evidence matrix, and reporting readiness.

5

Go-live + ongoing support

Counterparty onboarding support and monthly compliance operations (optional).

FAQ

Straight answers for founders and growth teams.

Is this a nationwide “Honduras VASP license” page?

Not exactly. This page is positioned as a Honduras/Próspera structuring pathway with risk-scoped implementation, not as a universal national VASP license.

Can you support banking/counterparty onboarding?

Yes. We support positioning and documentation readiness, while final approvals remain with each institution’s own risk policy.

Can foreign founders do this remotely?

In most cases, yes — with structured onboarding, documentation, and local support layers.

Exploring Honduras / Próspera?

Send your model and target markets. We’ll return a private roadmap with scope, risks, timelines, and next steps.