Digital Assets Service Providers

Bitfinex Securities El Salvador, S.A. de C.V.

Registration No.

PSAD-0001

Registration date

24/10/2023

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

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

Binance

Registration No.

PSAD-0002

Registration date

01/08/2023

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

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

Globiance Pay S.A DE C.V

Registration No.

PSAD-0003

Registration date

24/10/2023

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

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

Ibex Mercado S.A DE C.V

Registration No.

PSAD-0004

Registration date

24/10/2023

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

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

Alphapoint Global, S.A. de C.V.

Registration No.

PSAD-0005

Registration date

24/10/2023

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

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

Aquiles S.A de C.V.

Registration No.

PSAD-0006

Registration date

31/10/2023

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

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

Koipay El Salvador, S.A. de C.V.

Registration No.

PSAD-0007

Registration date

30/10/2023

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

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

The Place, S.A de C.V.

Registration No.

PSAD-0008

Registration date

06/11/2023

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

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

Acumen Dao, S.A. de C.V.

Registration No.

PSAD-0011

Registration date

05/09/2023

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

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

DitoBanx El Salvador, S.A. de C.V.

Registration No.

PSAD-0012

Registration date

28/11/2023

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

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

Green GO Capital El Salvador, S.A de C.V.

Registration No.

PSAD-0013

Registration date

01/12/2023

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

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