PERU
Peru: PSAV Registration & AML Readiness
Peru’s framework for virtual-asset operators is currently centered on AML/CTF obligations for PSAVs (virtual asset service providers), supervised through the UIF-Peru perimeter. We help founders structure the local entity, prepare compliance infrastructure, and complete PSAV-facing registration/reporting readiness.
Regulatory snapshot
Peru has advanced AML supervision for PSAV activity, with detailed compliance obligations under SBS/UIF rules.
PSAVs are obligated subjects
DS 006-2023-JUS incorporated PSAVs into the list of entities that must provide information to UIF-Peru.
Defined activity scope
Scope includes exchange (fiat/virtual and virtual/virtual), transfers, custody/administration, and certain issuer/offering-related financial services.
AML system requirements
SBS Resolution 02648-2024 sets prevention-system components such as KYC due diligence, compliance officer, manuals/codes, records, and suspicious operation reporting.
What you’ll typically need
Practical checklist for launch readiness.
Local entity setup (SAC)
Company incorporation, statutes, public deed coordination, registry steps, and corporate books.
Tax and registry onboarding
SUNAT (RUC) and related legal/corporate onboarding flows for operational readiness.
PLAFT / AML framework
Tailored AML/KYC policy, AML manual, code of conduct, and compliance governance documentation.
Compliance officer structure
Support for designation process, role framework, and reporting obligations before UIF perimeter.
Engagement options
Same clean package format as your other jurisdiction pages.
- Company creation of SAC (Closed Stock Company)
- Name reservation + incorporation documents
- Notary coordination and public deed workflow
- SUNARP registration support
- SUNAT / RUC registration support
- Corporate books legalization + initial share entry
- Assistance with company bank account opening
- Personalized AML/KYC Policy (PLAFT)
- Basic AML manual + AML code of conduct
- Support in Compliance Officer designation process
- Local director / legal representative support
- Basic pre-commercial representation activities
- Tax domicile support layer (scope-based)
- Optional add-ons: expanded accounting, compliance operations
How the engagement works
Simple and structured for international teams.
Scoping call
Map your services to Peru PSAV activity categories and confirm setup requirements.
Entity + legal infrastructure
Incorporation, registry, tax onboarding, governance structure, and corporate records.
AML / PLAFT buildout
Policies, manual, code, officer framework, and operational procedures.
PSAV-facing reporting readiness
Prepare controls and evidence for information/reporting obligations under UIF perimeter.
Ongoing support
Local representation and compliance support as your platform scales.
FAQ
Founder-level answers.
Does Peru have a single standalone crypto license today?
Peru’s current framework is primarily AML/CTF-focused for PSAVs, with detailed prevention obligations under SBS/UIF supervision.
Which activities are considered PSAV in Peru?
Exchange, transfer, custody/administration, and certain issuer/offering-related services are included in the PSAV definition.
Can foreign founders launch through a local structure?
Yes. A local legal representation layer is commonly used during setup and early operations.
Planning Peru launch?
Share your model and we’ll send a private readiness outline with steps, deliverables, and timeline assumptions.
