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Website
https://whitebit.com/
Registration No.
PSAD-0095
Registration date
13/08/2026
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.
Promoting, structuring, and managing all types of investment products in 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://libertum.io/en/
Registration No.
PSAD-0094
Registration date
11/08/2026
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.
Promoting, structuring, and managing all types of investment products in 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://conduitpay.com/
Registration No.
PSAD-0093
Registration date
25/08/2026
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.
Promoting, structuring, and managing all types of investment products in 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://hatorsecurities.com/
Registration No.
PSAD-0091
Registration date
10/07/2026
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.
Promoting, structuring, and managing all types of investment products in 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://hauvtrading.com/
Registration No.
PSAD-0090
Registration date
10/07/2026
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.
Promoting, structuring, and managing all types of investment products in 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://nota.inc/ Registration No. PSAD-0088 Registration date 12/06/2026 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. Promoting, structuring, and managing all types of investment products in 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://zentratech.io/
Registration No.
PSAD-0087
Registration date
12/06/2026
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.
Promoting, structuring, and managing all types of investment products in 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://mylama.app/
Registration No.
PSAD-0086
Registration date
10/06/2026
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.
Promoting, structuring, and managing all types of investment products in 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.weex.com/
Registration No.
PSAD-0085
Registration date
22/05/2026
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.
Promoting, structuring, and managing all types of investment products in 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://almabrook.ca/
Registration No.
PSAD-0084
Registration date
21/05/2026
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.
Promoting, structuring, and managing all types of investment products in 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/
Registration No.
PSAD-0083
Registration date
23/04/2026
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.
Promoting, structuring, and managing all types of investment products in 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/
Registration No.
PSAD-0082
Registration date
23/04/2026
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.
Promoting, structuring, and managing all types of investment products in 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.wenia.com/es
Registration No.
PSAD-0080
Registration date
17/04/2026
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.
Promoting, structuring, and managing all types of investment products in 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.chivowallet.com/
Registration No.
PSAD-0078
Registration date
26/03/2026
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.
Promoting, structuring, and managing all types of investment products in 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.bax.mx/
Registration No.
PSAD-0075
Registration date
18/02/2026
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.
Promoting, structuring, and managing all types of investment products in 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://columis.com/
Registration No.
PSAD-0074
Registration date
17/02/2026
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.
Promoting, structuring, and managing all types of investment products in 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://estoy.com/
Registration No.
PSAD-0073
Registration date
20/01/2026
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.
Promoting, structuring, and managing all types of investment products in 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.northpeakpay.com/
Registration No.
PSAD-0072
Registration date
20/01/2026
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.
Promoting, structuring, and managing all types of investment products in 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.mandioca.global/
Registration No.
PSAD-0071
Registration date
20/01/2026
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.
Promoting, structuring, and managing all types of investment products in 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.cambix.com
Registration No.
PSAD-0069
Registration date
09/01/2026
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.
Promoting, structuring, and managing all types of investment products in 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://bitcapitals.io/
Registration No.
PSAD-0067
Registration date
01/12/2025
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.
Promoting, structuring, and managing all types of investment products in 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://b2binpay.com/
Registration No.
PSAD-0064
Registration date
17/10/2025
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.
Promoting, structuring, and managing all types of investment products in 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://solonix.one
Registration No.
PSAD-0063
Registration date
09/09/2025
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.
Promoting, structuring, and managing all types of investment products in 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://binkio.com/
Registration No.
PSAD-0061
Registration date
11/07/2025
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.
Promoting, structuring, and managing all types of investment products in 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://clique.com/
Registration No.
PSAD-0060
Registration date
11/07/2025
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.
Promoting, structuring, and managing all types of investment products in 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.crossbridge.tech/
Registration No.
PSAD-0056
Registration date
18/06/2025
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.
Promoting, structuring, and managing all types of investment products in 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://baola.app/
Registration No.
PSAD-0055
Registration date
2025-06-09
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.
Promoting, structuring, and managing all types of investment products in 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://buildwithjuno.com/
Registration No.
PSAD-0054
Registration date
05/06/2025
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.
Promoting, structuring, and managing all types of investment products in 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.okx.com/
Registration No.
PSAD-0052
Registration date
23/05/2025
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.
Promoting, structuring, and managing all types of investment products in 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.osmowallet.com/
Registration No.
PSAD-0051
Registration date
21/05/2025
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.
Promoting, structuring, and managing all types of investment products in 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://satstreet.com/
Registration No.
PSAD-0050
Registration date
12/5/2025
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.
Promoting, structuring, and managing all types of investment products in 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://roxom.com/
Registration No.
PSAD-0049
Registration date
07/05/2025
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.
Promoting, structuring, and managing all types of investment products in 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://atlantidasecurities.com.sv/
Registration No.
PSAD-0048
Registration date
07/05/2025
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.
Promoting, structuring, and managing all types of investment products in 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
http://www.bitget.com/
Registration No.
PSAD-0047
Registration date
09/04/2025
Actividades
Promoting, structuring, and managing all types of investment products in digital assets.
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.
Promoting, structuring, and managing all types of investment products in 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://primexbt.com/es
Registration No.
PSAD-0045
Registration date
13/03/2025
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.
Promoting, structuring, and managing all types of investment products in 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://freedx.com/
Registration No.
PSAD-0043
Registration date
11/03/2025
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.
Promoting, structuring, and managing all types of investment products in 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.
Sitio Web
https://www.efyfinance.com/es
# de Registro
PSAD-0042
Fecha de inscripcion
15/01/2025
Actividades
Intercambio de activos digitales por dinero fiduciario o equivalente o por otros activos digitales, ya sea utilizando capital propio o de un tercero.
Operar una plataforma de intercambio o comercialización de activos digitales o activos digitales derivados.
Evaluación del riesgo y del precio, así como de la suscripción de las emisiones de activos digitales.
Colocar activos digitales en plataformas o billeteras digitales.
Promocionar, estructurar y administrar todo tipo de productos de inversión en activos digitales.
Las siguientes operaciones cuando son realizadas en nombre y a favor de terceros
Transferir activos digitales o los medios de accesarlos o controlarlos, entre personas naturales o jurídicas o entre diferentes adquirentes, billeteras electrónicas o cuentas de activos digitales.
Resguardar, custodiar o administrar activos digitales o los medios para accesarlos o controlarlos.
Recibir y transmitir órdenes de compra o venta de activos digitales o la negociación de activos digitales derivados.
Ejecutar órdenes de compra o venta de activos digitales derivados.
Website
https://www.bitfinex.com/
Registration No.
PSAD-0040
Registration date
06/01/2025
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
Promocionar, estructurar y administrar todo tipo de productos de inversión en activos digitales.
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
Sitio Web
https://nexplace.com/
# de Registro
PSAD-0039
Fecha de inscripcion
03/01/2026
Actividades
Intercambio de activos digitales por dinero fiduciario o equivalente o por otros activos digitales, ya sea utilizando capital propio o de un tercero.
Operar una plataforma de intercambio o comercialización de activos digitales o activos digitales derivados.
Evaluación del riesgo y del precio, así como de la suscripción de las emisiones de activos digitales.
Colocar activos digitales en plataformas o billeteras digitales.
Promocionar, estructurar y administrar todo tipo de productos de inversión en activos digitales.
Las siguientes operaciones cuando son realizadas en nombre y a favor de terceros
Transferir activos digitales o los medios de accesarlos o controlarlos, entre personas naturales o jurídicas o entre diferentes adquirentes, billeteras electrónicas o cuentas de activos digitales.
Resguardar, custodiar o administrar activos digitales o los medios para accesarlos o controlarlos.
Recibir y transmitir órdenes de compra o venta de activos digitales o la negociación de activos digitales derivados.
Ejecutar órdenes de compra o venta de activos digitales derivados.
Website
https://digitalexchange.com.sv/
Registration No.
PSAD-0037
Registration date
16/12/2024
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.
Promoting, structuring, and managing all types of investment products in 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
27/11/2024
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.
Promoting, structuring, and managing all types of investment products in 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
30/10/2024
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.
Promoting, structuring, and managing all types of investment products in 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://tether.to/
Registration No.
PSAD-0033
Registration date
11/10/2024
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.
Promoting, structuring, and managing all types of investment products in 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://tether.to/
Registration No.
PSAD-0032
Registration date
11/10/2024
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.
Promoting, structuring, and managing all types of investment products in 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
23/09/2024
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.
Promoting, structuring, and managing all types of investment products in 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.liquidmanzana.com/es
Registration No.
PSAD-0030
Registration date
13/09/2024
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.
Promoting, structuring, and managing all types of investment products in 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://tether.to/
Registration No.
PSAD-0029
Registration date
16/08/2024
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.
Promoting, structuring, and managing all types of investment products in 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://tether.to/
Registration No.
PSAD-0028
Registration date
16/08/2024
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.
Promoting, structuring, and managing all types of investment products in 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.nexxdiotc.com/
Registration No.
PSAD-0025
Registration date
09/07/2024
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.
Promoting, structuring, and managing all types of investment products in 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.nexxdiotc.com/
Registration No.
PSAD-0025
Registration date
2024-07-09
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://xcoex.com/
Registration No.
PSAD-0027
Registration date
13/08/2024
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.
Promoting, structuring, and managing all types of investment products in 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-0024
Registration date
29/05/2026
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.
Promoting, structuring, and managing all types of investment products in 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
05/04/2024
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.
Promoting, structuring, and managing all types of investment products in 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://tether.to/
Registration No.
PSAD-0022
Registration date
05/04/2024
support@tether.to
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.
Promoting, structuring, and managing all types of investment products in 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://tether.to/
Registration No.
PSAD-0021
Registration date
05/04/2024
support@tether.to
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.
Promoting, structuring, and managing all types of investment products in 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.monetae.io/
Registration No.
PSAD-0018
Registration date
26/01/2024
Contact
Arturo Alexander Monterrosa
Phone
+503 7061-1888
contacto@monetae.io
Address
Final Avenida La Capilla, No. 624, Colonia San Benito, distrito de San Salvador, municipio de San Salvador Centro, departamento de San Salvador.
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.
Promoting, structuring, and managing all types of investment products in 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
11/12/2023
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.
Promoting, structuring, and managing all types of investment products in 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.bestfriend.finance
Registration No.
PSAD-0015
Registration date
11/12/2023
Contact
Valeria Mejia /Legalia
Phone
2555-2100
elsalvador@bestfriend.finance
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.
Promoting, structuring, and managing all types of investment products in 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
05/12/2023
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.
Promoting, structuring, and managing all types of investment products in 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
28/11/2023
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.
Promoting, structuring, and managing all types of investment products in 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.lemon.me/
Registration No.
PSAD-0008
Registration date
06/11/202
Contact
Felipe Aragon
Phone
-
soporte@lemon.me
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.
Promoting, structuring, and managing all types of investment products in 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.koibanx.com/
Registration No.
PSAD-0007
Registration date
21/07/2026
Contact
Vladimir Alvarado Mendez
Phone
2519-3270
contact@koibanx.com
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.
Promoting, structuring, and managing all types of investment products in 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.tokn1.com/es/
Registration No.
PSAD-0006
Registration date
10/11/2023
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.
Promoting, structuring, and managing all types of investment products in 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://apglobal.io/
Registration No.
PSAD-0005
Registration date
07/11/2026
trading@apglobal.io
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.
Promoting, structuring, and managing all types of investment products in 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.poweredbyibex.io/
Registration No.
PSAD-0004
Registration date
07/11/2023
Contact
Juan Diego Sol
Phone
7218-5457
otc@poweredbyibex.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.
Promoting, structuring, and managing all types of investment products in 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.binance.com
Registration No.
PSAD-0002
Registration date
10/11/2023
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
Promoting, structuring, and managing all types of investment products in 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