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Digital Assets Service Provider
Website
Registration No.
PSAD-0004
Registration date
2023-10-24
Activities
Exchange of digital assets for fiat money or equivalent or for other digital assets, whether using own capital or that of a third party
Operate a platform for exchanging or trading digital assets or derivative digital assets
Evaluation of the risk and price, as well as the subscription of digital asset issues
Place digital assets on digital platforms or wallets
Promote, structure and manage all types of investment products in digital assets, as well as loans, mutual funds or any form of financing of digital assets
The following operations when they are carried out on behalf of and in favor of third parties
Transfer digital assets or the means of accessing or controlling them, between natural or legal persons or between different acquirers, electronic wallets or digital asset accounts
Safeguard, custody or manage digital assets or the means to access or control them
Receive and transmit orders to buy or sell digital assets or trade derivative digital assets
Execute buy or sell orders for derivative digital assets