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Must document compliance with Cybersecurity Law (Decree 143) and Personal Data Protection Law (Decree 144).",[],{"type":30,"attrs":1334,"content":1335},{"textAlign":21},[1336],{"text":1337,"type":25,"marks":1338},"Documents per shareholder and director:",[1339],{"type":28},{"type":68,"content":1341},[1342,1350,1358,1366,1374,1382],{"type":71,"content":1343},[1344],{"type":30,"attrs":1345,"content":1346},{"textAlign":21},[1347],{"text":1348,"type":25,"marks":1349},"Certified passport copies",[],{"type":71,"content":1351},[1352],{"type":30,"attrs":1353,"content":1354},{"textAlign":21},[1355],{"text":1356,"type":25,"marks":1357},"Apostilled criminal record certificates (no financial crime convictions)",[],{"type":71,"content":1359},[1360],{"type":30,"attrs":1361,"content":1362},{"textAlign":21},[1363],{"text":1364,"type":25,"marks":1365},"Notarised proof of address",[],{"type":71,"content":1367},[1368],{"type":30,"attrs":1369,"content":1370},{"textAlign":21},[1371],{"text":1372,"type":25,"marks":1373},"Source of funds documentation",[],{"type":71,"content":1375},[1376],{"type":30,"attrs":1377,"content":1378},{"textAlign":21},[1379],{"text":1380,"type":25,"marks":1381},"CVs with relevant professional experience",[],{"type":71,"content":1383},[1384],{"type":30,"attrs":1385,"content":1386},{"textAlign":21},[1387],{"text":1388,"type":25,"marks":1389},"All foreign documents apostilled and translated into Spanish",[],{"type":18,"attrs":1391,"content":1392},{"level":20,"textAlign":21},[1393],{"text":1394,"type":25,"marks":1395},"Non-Obvious Pitfalls",[1396],{"type":28},{"type":30,"attrs":1398,"content":1399},{"textAlign":21},[1400],{"text":1401,"type":25,"marks":1402},"SAS is not eligible.",[1403],{"type":28},{"type":30,"attrs":1405,"content":1406},{"textAlign":21},[1407],{"text":1408,"type":25,"marks":1409},"Many Salvadoran lawyers default to SAS for new subsidiaries. CNAD will not accept a DASP application from an SAS entity. Verify the structure before incorporation.",[],{"type":30,"attrs":1411,"content":1412},{"textAlign":21},[1413],{"text":1414,"type":25,"marks":1415},"Banking before registration, not after.",[1416],{"type":28},{"type":30,"attrs":1418,"content":1419},{"textAlign":21},[1420],{"text":1421,"type":25,"marks":1422},"The bank account must be open and active before filing with CNAD. Eight to sixteen weeks of delay is the typical cost of getting this wrong.",[],{"type":30,"attrs":1424,"content":1425},{"textAlign":21},[1426],{"text":1427,"type":25,"marks":1428},"Two AML officers, one locally resident.",[1429],{"type":28},{"type":30,"attrs":1431,"content":1432},{"textAlign":21},[1433],{"text":1434,"type":25,"marks":1435},"The supply of qualified AML officers with crypto industry experience in El Salvador is limited. Recruit or retain them before filing.",[],{"type":30,"attrs":1437,"content":1438},{"textAlign":21},[1439],{"text":1440,"type":25,"marks":1441},"Compliance framework must function before submission.",[1442],{"type":28},{"type":30,"attrs":1444,"content":1445},{"textAlign":21},[1446],{"text":1447,"type":25,"marks":1448},"CNAD no longer accepts \"will implement post-registration\" language. An active KYT system, working AML officer appointments, and documented onboarding must be in place at application time.",[],{"type":30,"attrs":1450,"content":1451},{"textAlign":21},[1452],{"text":1453,"type":25,"marks":1454},"The January 2025 Bitcoin Law amendment did not affect DASP.",[1455],{"type":28},{"type":30,"attrs":1457,"content":1458},{"textAlign":21},[1459],{"text":1460,"type":25,"marks":1461},"Article 36 of LEAD is intact as of June 2026. The 0% tax exemptions remain in effect.",[],{"type":30,"attrs":1463,"content":1464},{"textAlign":21},[1465],{"text":1466,"type":25,"marks":1467},"Investment Bank pathway:",[1468],{"type":28},{"type":30,"attrs":1470,"content":1471},{"textAlign":21},[1472],{"text":1473,"type":25,"marks":1474},"For operators capitalised at $50 million or above, the Investment Bank Law (August 2025) offers a single licence covering DASP, BSP, and token issuance with institutional banking services. Dual supervision: BCR and SSF.",[],{"type":18,"attrs":1476,"content":1477},{"level":20,"textAlign":21},[1478],{"text":1479,"type":25,"marks":1480},"Ongoing Compliance",[1481],{"type":28},{"type":30,"attrs":1483,"content":1484},{"textAlign":21},[1485],{"text":1486,"type":25,"marks":1487},"Monthly transaction volume reports (10 business days after month-end, to CNAD); quarterly capital adequacy and financial statements (15 business days after quarter-end); audited annual financial statements within 3 months of fiscal year-end; Suspicious Activity Reports to UIF within 24 hours of detection; personal data breach notifications within 72 hours (Decree 144); cybersecurity incident reports to CNAD and ACE (Decree 143).",[],{"type":30,"attrs":1489,"content":1490},{"textAlign":21},[1491],{"text":1492,"type":25,"marks":1493},"FATF Travel Rule compliance for transfers above applicable threshold. Enhanced Due Diligence for PEPs and FATF-listed jurisdictions. Annual AML\u002FCFT training for all staff. AML officer departure: notify CNAD within 5 business days, appoint replacement within 30 days.",[],{"type":18,"attrs":1495,"content":1496},{"level":20,"textAlign":21},[1497],{"text":1498,"type":25,"marks":1499},"MGL Package Options",[1500],{"type":28},{"type":1502,"attrs":1503},"blok",{"id":1504,"body":1505},"71f27f73-78b9-487e-bb7a-6cb28a9852c4",[1506],{"_uid":1507,"link":1508,"image":1511,"heading":1512,"variant":1513,"component":1514,"image_alt":1512,"text_align":1515,"button_text":1516,"description":1517,"round_image":1518,"button_action":1519,"telegram_link":1520,"whatsapp_link":1521,"image_position":1522},"1fc8c795-40f7-420c-bea1-93c1752d2e90",{"url":1509,"linktype":1510},"","url",{"alt":1509,"name":1509,"focus":1509,"title":1509,"filename":1509,"copyright":1509},"Talk to a Licensing Specialist.","dark","cta_banner","center","Apply Now","100+ crypto licences obtained. 0 rejections. MGL manages the full DASP process end-to-end.",false,"modal_contact",{"url":1509,"linktype":1510},{"url":1509,"linktype":1510},"left",{"type":109,"content":1524},[1525,1559,1586,1613,1640,1667,1694,1721,1748,1775,1802],{"type":112,"content":1526},[1527,1532,1541,1550],{"type":115,"attrs":1528,"content":1529},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1530],{"type":30,"content":1531},[],{"type":115,"attrs":1533,"content":1534},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1535],{"type":30,"content":1536},[1537],{"text":1538,"type":25,"marks":1539},"Basic",[1540],{"type":28},{"type":115,"attrs":1542,"content":1543},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1544],{"type":30,"content":1545},[1546],{"text":1547,"type":25,"marks":1548},"All-Inclusive",[1549],{"type":28},{"type":115,"attrs":1551,"content":1552},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1553],{"type":30,"content":1554},[1555],{"text":1556,"type":25,"marks":1557},"VIP",[1558],{"type":28},{"type":112,"content":1560},[1561,1568,1574,1580],{"type":137,"attrs":1562,"content":1563},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1564],{"type":30,"content":1565},[1566],{"text":1567,"type":25},"DASP\u002FBSP 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support",{"type":137,"attrs":1785,"content":1786},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1787],{"type":30,"content":1788},[1789],{"text":1000,"type":25},{"type":137,"attrs":1791,"content":1792},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1793],{"type":30,"content":1794},[1795],{"text":1000,"type":25},{"type":137,"attrs":1797,"content":1798},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1799],{"type":30,"content":1800},[1801],{"text":150,"type":25},{"type":112,"content":1803},[1804,1811,1818,1825],{"type":137,"attrs":1805,"content":1806},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1807],{"type":30,"content":1808},[1809],{"text":1810,"type":25},"MGL fee",{"type":137,"attrs":1812,"content":1813},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1814],{"type":30,"content":1815},[1816],{"text":1817,"type":25},"On request",{"type":137,"attrs":1819,"content":1820},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1821],{"type":30,"content":1822},[1823],{"text":1824,"type":25},"~$12,000",{"type":137,"attrs":1826,"content":1827},{"colspan":117,"rowspan":117,"colwidth":21,"backgroundColor":21},[1828],{"type":30,"content":1829},[1830],{"text":1817,"type":25},{"type":30,"attrs":1832,"content":1833},{"textAlign":21},[1834],{"text":1835,"type":25,"marks":1836},"80% of MGL clients choose All-Inclusive. It covers the two most common failure points: banking access and AML documentation.",[],[],[1839,1850,1860,1870,1880,1890,1900,1910],{"_uid":1840,"answer":1841,"question":1848,"component":1849},"ea3d0a78-55fe-4b98-a5ba-7423e83f5f03",{"type":15,"content":1842},[1843],{"type":30,"content":1844},[1845],{"text":1846,"type":25,"marks":1847},"Yes. Foreign shareholders and directors are permitted. Personal presence is not required for company formation if a Salvadoran Power of Attorney is executed. Banco Hipotecario requires an in-person visit for account opening.",[],"Can a foreigner own an El Salvador DASP-licensed company?","license_faq",{"_uid":1851,"answer":1852,"question":1859,"component":1849},"e41e1203-c7b2-495e-ba35-2e598aa88875",{"type":15,"content":1853},[1854],{"type":30,"content":1855},[1856],{"text":1857,"type":25,"marks":1858},"No. Bitcoin-specific services require a separate Bitcoin Service Provider (BSP) registration. Most operators apply for both simultaneously.",[],"Does the DASP cover Bitcoin services?",{"_uid":1861,"answer":1862,"question":1869,"component":1849},"8d748e3b-66c0-4e0f-ba77-ff5ecf264265",{"type":15,"content":1863},[1864],{"type":30,"content":1865},[1866],{"text":1867,"type":25,"marks":1868},"No. El Salvador underwent a GAFILAT mutual evaluation in January 2024, adopted in August 2024. Not on the FATF enhanced monitoring list as of June 2026.",[],"Is El Salvador on the FATF grey list?",{"_uid":1871,"answer":1872,"question":1879,"component":1849},"b650e1ba-a771-49e6-b07c-0527c9db37a6",{"type":15,"content":1873},[1874],{"type":30,"content":1875},[1876],{"text":1877,"type":25,"marks":1878},"$2,000 paid-in capital for an S.A. de C.V. CNAD can require additional capital based on operational scale.",[],"What is the minimum capital requirement?",{"_uid":1881,"answer":1882,"question":1889,"component":1849},"9ca25583-70da-4140-a9ff-f24ec0263e43",{"type":15,"content":1883},[1884],{"type":30,"content":1885},[1886],{"text":1887,"type":25,"marks":1888},"Yes. The DASP licence explicitly permits B2B service provision. The DASP licensee maintains compliance responsibility for the underlying service.",[],"Can a DASP white-label services to other businesses?",{"_uid":1891,"answer":1892,"question":1899,"component":1849},"66bc9e27-f023-43fe-94e7-0eaa46e90e1f",{"type":15,"content":1893},[1894],{"type":30,"content":1895},[1896],{"text":1897,"type":25,"marks":1898},"No. The DASP authorises operations in El Salvador and for customers actively receiving services from El Salvador. EU retail customers require separate MiCA authorisation.",[],"Does the DASP give access to EU markets?",{"_uid":1901,"answer":1902,"question":1909,"component":1849},"4adb1ccd-e55e-4e97-8e8d-17c010356e9a",{"type":15,"content":1903},[1904],{"type":30,"content":1905},[1906],{"text":1907,"type":25,"marks":1908},"No. The January 2025 amendment removed mandatory merchant acceptance of Bitcoin but did not affect the DASP framework. Article 36 of LEAD and the 0% tax exemptions remain intact as of June 2026.",[],"Does the January 2025 Bitcoin Law amendment affect DASP?",{"_uid":1911,"answer":1912,"question":1919,"component":1849},"2c8c14f0-0cc0-43cf-b35a-23d51ce5b824",{"type":15,"content":1913},[1914],{"type":30,"content":1915},[1916],{"text":1917,"type":25,"marks":1918},"Simplified Joint-Stock Companies (SAS) are explicitly excluded from DASP and BSP applications under the October 2024 LEAD reform. Applicants must form an S.A. de C.V. or register a branch of a foreign joint-stock company.",[],"What is the SAS restriction?",[1921,1934,1944,1954,1967,1978],{"_uid":1922,"title":1923,"duration":1924,"pretitle":1925,"component":1926,"description":1927,"step_number":117},"0949c375-7a38-42a6-9cc9-de5e89ab556b","Pre-screening and document checklist","Week 1","Step 1","license_step",{"type":15,"content":1928},[1929],{"type":30,"content":1930},[1931],{"text":1932,"type":25,"marks":1933},"MGL reviews your UBO structure, planned services, and corporate status. You receive a complete document checklist and a written go\u002Fno-go memo with estimated all-in cost.",[],{"_uid":1935,"title":355,"duration":624,"pretitle":1936,"component":1926,"description":1937,"step_number":20},"6230f14e-f865-4ec3-8376-c4491e8e8f89","Step 2",{"type":15,"content":1938},[1939],{"type":30,"content":1940},[1941],{"text":1942,"type":25,"marks":1943},"MGL handles incorporation, SUNARP equivalent registration, RUC equivalent, corporate books, and registered office. Must be S.A. de C.V. — SAS entities are ineligible.",[],{"_uid":1945,"title":1675,"duration":640,"pretitle":1946,"component":1926,"description":1947,"step_number":287},"aa8ccdf2-1d77-4380-a08d-3b50b9b09aaf","Step 3",{"type":15,"content":1948},[1949],{"type":30,"content":1950},[1951],{"text":1952,"type":25,"marks":1953},"Open a functional corporate bank account before CNAD registration begins. Options include Banco Hipotecario (personal presence required) and international EMIs. Banking delays are the most common source of extended timelines.",[],{"_uid":1955,"title":1956,"duration":1957,"pretitle":1958,"component":1926,"description":1959,"step_number":1966},"2f14f77f-6aa5-47a5-af68-e9096d2a47c7","AML\u002FCFT framework and officer recruitment","Weeks 3–10","Step 4",{"type":15,"content":1960},[1961],{"type":30,"content":1962},[1963],{"text":1964,"type":25,"marks":1965},"MGL drafts the AML\u002FCFT framework, KYC procedures, and KYT setup. Recruit and register two AML officers with UIF — at least one must be physically resident in El Salvador.",[],4,{"_uid":1968,"title":665,"duration":672,"pretitle":1969,"component":1926,"description":1970,"step_number":1977},"213c6aa0-a57b-4177-8898-6fd1c637a5e1","Step 5",{"type":15,"content":1971},[1972],{"type":30,"content":1973},[1974],{"text":1975,"type":25,"marks":1976},"Submit the initial pre-registration form covering entity information, planned services, directors, and compliance officers. CNAD issues a \"no objection\" or \"objection\" determination before definitive registration can begin.",[],5,{"_uid":1979,"title":681,"duration":688,"pretitle":1980,"component":1926,"description":1981,"step_number":1988},"770515e3-70c1-4d5d-95ed-811c24ec569a","Step 6",{"type":15,"content":1982},[1983],{"type":30,"content":1984},[1985],{"text":1986,"type":25,"marks":1987},"Submit the full application with all documentation. CNAD review of the complete compliance framework, corporate structure, and personnel. Licence issued on approval.",[],6,"El Salvador DASP licence issued by CNAD under LEAD (2023). 0% tax on digital assets, $5,475–6,270 government fee, $22–28K all-in, 3–6 months.","Crypto Exchange, Custody, Wallets, Token Issuance",true,{"id":21,"alt":21,"name":1509,"focus":21,"title":21,"source":21,"filename":1509,"copyright":21,"fieldtype":1993,"meta_data":1994},"asset",{},"0% on Digital Assets (DASP)","license",[1998,2002,2004,2006,2008,2010],{"_uid":1999,"name":2000,"tooltip":1509,"component":2001},"ab8ace76-b9a6-407b-925a-0922af7ddb19","Certified passport copies (all shareholders and directors)","license_document",{"_uid":2003,"name":1356,"tooltip":1509,"component":2001},"d0bf8a4d-0f72-47fe-beb3-f350afc58e9c",{"_uid":2005,"name":1364,"tooltip":1509,"component":2001},"4cd4362a-c526-406a-87db-afabc5a8ae5c",{"_uid":2007,"name":1372,"tooltip":1509,"component":2001},"843f767d-1715-479f-aa23-9418d0927396",{"_uid":2009,"name":1380,"tooltip":1509,"component":2001},"350ef454-3748-4175-80bb-1fff590de420",{"_uid":2011,"name":1388,"tooltip":1509,"component":2001},"e1bf8a42-aeec-4765-96e1-7c5e584345ec","El Salvador DASP License: Cost, Requirements & How to Apply","h2,h3",[2015,2021,2026,2031,2036],{"_uid":2016,"icon":2017,"title":2018,"component":2019,"description":2020},"a02ea593-221e-41bd-a033-9984b20d44dd",{"alt":2018,"name":1509,"focus":1509,"title":1509,"filename":1509,"copyright":1509},"0% Tax on Digital Assets","license_advantage","Zero corporate income tax, capital gains, VAT, and withholding tax on dividends — all under Article 36 of LEAD for registered DASPs.",{"_uid":2022,"icon":2023,"title":2024,"component":2019,"description":2025},"dfcd5546-1bd2-4203-a0b9-ed54ff75ed0b",{"alt":2024,"name":1509,"focus":1509,"title":1509,"filename":1509,"copyright":1509},"Lowest Capital Threshold","$2,000 minimum share capital — the lowest entry requirement of any regulated crypto jurisdiction globally.",{"_uid":2027,"icon":2028,"title":2029,"component":2019,"description":2030},"93aafbd2-5d36-40a1-9338-f9ebc0a16780",{"alt":2029,"name":1509,"focus":1509,"title":1509,"filename":1509,"copyright":1509},"B2B White-Label Explicitly Permitted","CNAD explicitly authorises B2B service provision. The DASP licensee serves other operators under a regulated umbrella.",{"_uid":2032,"icon":2033,"title":2034,"component":2019,"description":2035},"9f573172-cc02-48cc-b7c8-4ee5f4b341d9",{"alt":2034,"name":1509,"focus":1509,"title":1509,"filename":1509,"copyright":1509},"Established Regulatory Track Record","83 licences granted as of April 2026, including Tether, Bitfinex, and Bitget. CNAD supervises $300B+ in digital assets.",{"_uid":2037,"icon":2038,"title":2039,"component":2019,"description":2040},"e1d1d7b1-e507-4cfa-9f97-1bb6f86d69bd",{"alt":2039,"name":1509,"focus":1509,"title":1509,"filename":1509,"copyright":1509},"FATF Compliant Jurisdiction","El Salvador is not on the FATF enhanced monitoring list. GAFILAT evaluation completed January 2024, adopted August 2024.","from $5,475 gov. fee",{"id":2043,"alt":1509,"name":1509,"focus":1509,"title":1509,"source":1509,"filename":2044,"copyright":1509,"fieldtype":1993,"meta_data":2045,"is_external_url":1518},181322583672066,"https:\u002F\u002Fa.storyblok.com\u002Ff\u002F291725825039319\u002F1280x723\u002Fb320913983\u002Fflag_of_el_salvador-svg.png",{},"Emerging","11","You provide personal documents for each shareholder and director. MGL handles company formation, AML\u002FCFT framework, banking introduction, and full CNAD application.",{"type":15,"content":2050},[2051],{"type":30},[2053,2056,2059],{"_uid":2054,"icon":2055,"title":2018,"component":2019,"description":2020},"89681f0a-0fba-44fe-aedd-b1b05c6f3640",{"alt":2018,"name":1509,"focus":1509,"title":1509,"filename":1509,"copyright":1509},{"_uid":2057,"icon":2058,"title":2024,"component":2019,"description":2025},"2561bbb6-7085-4ef2-9ef2-623e6d9375dc",{"alt":2024,"name":1509,"focus":1509,"title":1509,"filename":1509,"copyright":1509},{"_uid":2060,"icon":2061,"title":2029,"component":2019,"description":2030},"439c1e12-2f38-4a8e-8afa-c1c63aff24e6",{"alt":2029,"name":1509,"focus":1509,"title":1509,"filename":1509,"copyright":1509},"$5,475–6,270 government fee. 0% tax on digital asset activities. 3–6 months. 83 licences issued including Tether and Bitfinex.","crypto","Full cost breakdown for El Salvador's DASP crypto license: $5,475 government fee, ~$22K all-in. 100+ crypto licenses obtained, 0 rejections. Talk to MGL.","7",[],[],"Provide passports, criminal record certificates, proof of address, source of funds, and CVs for all shareholders and directors. MGL drafts the AML\u002FCFT framework, KYT setup, business plan, and manages all CNAD correspondence.","#","Get Started",[],"Moderate","el-salvador-dasp-license","license\u002Fel-salvador-dasp-license",-530,[],168330456342514,"586f2664-d499-431a-8e3b-b0d32a47ac01","2026-06-18T13:28:39.277Z","default",[],1781796965,[],[],{"cache-control":2086,"connection":2087,"content-encoding":2088,"content-type":2089,"date":2090,"etag":2091,"referrer-policy":2092,"sb-be-version":2093,"server":2094,"transfer-encoding":2095,"vary":2096,"via":2097,"x-amz-cf-id":2098,"x-amz-cf-pop":2099,"x-cache":2100,"x-content-type-options":2101,"x-frame-options":2102,"x-permitted-cross-domain-policies":2103,"x-request-id":2104,"x-runtime":2105,"x-xss-protection":2106},"max-age=0, public, s-maxage=604800, stale-if-error=3600","keep-alive","gzip","application\u002Fjson; charset=utf-8","Thu, 18 Jun 2026 15:40:18 GMT","W\u002F\"054e769ba86071142599d3cbe5c662ef\"","strict-origin-when-cross-origin","5.899.0","nginx\u002F1.29.1","chunked","Origin,Accept-Encoding","1.1 04ab4e6d1c8a4b9319d83b108be3b5cc.cloudfront.net (CloudFront)","BdrVh-oHY2C6lp_NW8qVBMZmsjiJAzIapTI6VWOLwzjewkoEJIQ5xg==","LAX54-P1","Miss from cloudfront","nosniff","SAMEORIGIN","none","198a70a6-793d-4fd9-962f-1e7160c38f4f","0.042339","0",1781797217047]