Website
https://www.monetae.io/
Registration No.
PSAD-0018
Registration date
2024-01-26
Contact
Arturo Alexander Monterrosa
Phone
+503 7061-1888
contacto@monetae.io
Address
-
Actividades
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
Website
https://www.trokera.com/
Registration No.
PSAD-0036
Registration date
2024-25-11
Actividades
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
Website
https://www.bancoatlantida.com.sv/
Registration No.
PSAD-0035
Registration date
28-10-2024
Actividades
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
Website
https://ditobanx.com/
Registration No.
PSAD-0012
Registration date
2023-11-28
Contact
Fanny Rivera
Phone
2239-2425
hola@ditobanx.com
Address
7a Calle Poniente #4853, Col. Escalon, S.S.
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
Website
https://vlrm.markets/
Registration No.
PSAD-0031
Registration date
Actividades
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
Website
Registration No.
PSAD-0023
Registration date
2024-04-05
Contact
Jose Luis Barreto
Phone
7801-0000
info@realtokn.com
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
Website
https://www.mio3.io
Registration No.
PSAD-0016
Registration date
2023-12-11
Contact
-
Phone
2273-0986
info@mio3.io / legalnotices@mio3.io
Address
-
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
Website
https://www.enorsecurities.com
Registration No.
PSAD-0014
Registration date
2023-12-05
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
Website
https://www.bitfinex.com/securities
Registration No.
PSAD-0001
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