Comprehensive Guide to Obtaining a Crypto License in El Salvador (Updated for 2025)

El Salvador has established itself as a global leader in cryptocurrency adoption, becoming the first nation to recognize Bitcoin as legal tender. This progressive stance has attracted blockchain entrepreneurs, investors, and fintech innovators, making the country a prime location for crypto businesses.

Why Choose a Crypto License in El Salvador?

Key Benefits

Progressive Regulatory Framework
El Salvador’s clear and structured regulations foster transparency and security.

Tax Advantages
0% capital gains tax on Bitcoin transactions and favorable business taxation policies.

Fast & Streamlined Process
Crypto license issuance within 2 to 4 months.

Broad Scope of Crypto Activities
A Digital Asset Service Provider (DASP) License allows:

  • Crypto-to-fiat & crypto-to-crypto exchanges
  • Custody & wallet services
  • ICO, ITO, and token sales
  • Liquidity provision & CFD trading
  • DeFi services & blockchain applications
  • Crypto payment processing & remittance services

Banking & Corporate Flexibility
Licensed companies can open bank accounts and expand globally.

Global Expansion Opportunities
Operate in international markets with a regulated status.

 

 

 

Comprehensive Service Packages for Establishing a Crypto-Licensed Company in El Salvador

Custom Package $10,500

  • ✔ Free consultation with FinTech lawyers
  • ✔ Guidance and information on licensing requirements
  • ✔ Turnkey Company Formation in El Salvador
  • ✔ Registered legal company address for 1 year
  • ✔ Submission of application to Banco Central de Reserva de El Salvador (BSP) or Comisión Nacional De Activos Digitales (DASP)
  • ✔ BSP/DASP License obtainment
  • ✔ Communication with regulator authorities
  • ✔ Assistance with employment of AML officer
  • ✔ Corporate documents
  • ✔ Standard AML/KYC/CFT Policy
  • ✔ Legal Support throughout the entire project
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Additional services available upon request

  • ✔ Translated and apostilled corporate documents
  • ✔ Local accounting filing services
  • ✔ Lease agreement for local office (sub-rent)
  • ✔ Tailored AML/KYC Policy
  • ✔ Provision of AML officer, Compliance officer and other necessary employees
  • ✔ Legal framework for launching Your Token
  • ✔ Opening of corporate account
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Ready-Made solution upon request

  • ✔ Registered company
  • ✔ Registered legal company address for 1 year
  • ✔ Active license
  • ✔ Corporate documents
  • ✔ Assistance with transfer of ownership
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Updated Regulations & Compliance (2025)

To enhance transparency and security, El Salvador has updated its AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements.

1. Company Registration & Legal Setup

  • Businesses must incorporate in El Salvador as a limited liability company.
  • Companies must appoint a local legal representative.

2. Minimum Capital & Due Diligence

  • Minimum share capital of $2,000 USD (at least $100 paid up).
  • Directors, shareholders & beneficial owners must provide:
    • Notarized passport copy
    • Criminal background check
    • Proof of address (utility bill/bank statement)
    • Professional resume (CV)
    • Reference letters from financial institutions

3. AML & Regulatory Compliance

Implement AML & Counter-Terrorist Financing (CTF) programs:

  • Automated transaction monitoring
  • KYC & client verification
  • Regular compliance reporting
  • Internal audits & risk assessments

4. IT & Data Security

  • Ensure servers & data storage comply with cybersecurity policies.
  • Implement encryption standards & risk mitigation measures.

5. Operational Reporting & Audits

  • Maintain transparent operational records.
  • Conduct periodic compliance audits.

Our Advantages

Fast Licensing – Quick approval process.

Tax Benefits – 0% capital gains tax on Bitcoin.

Global Recognition – Legally operate in international markets.

Simple Registration – Minimal capital and documentation requirements.

 

Step-by-Step Licensing Process

1. Initial Preparation & Documentation

  • Gather corporate documents, compliance policies, AML/KYC measures.
  • Prepare a technical description of crypto services.
  • Develop a risk management & fraud prevention plan.

2. Application Submission

  • Submit application to the National Commission for Digital Assets (CNAD).
  • Pay licensing & registration fees.
  • Provide a business plan with financial projections.

3. Regulatory Assessment & Due Diligence

  • Authorities review all submitted documents.
  • Conduct due diligence on key stakeholders.

4. License Approval & Issuance

  • Once approved, the crypto license is officially granted.
  • Proceed with banking & payment processing setup.

 

Who Needs a Crypto License in El Salvador?

  • Crypto Exchanges – Legally operate a trading platform.
  • DeFi & Blockchain Startups – Offer staking, lending & DeFi services.
  • Wallet & Payment Processors – Secure crypto payment solutions.
  • Token Issuers & ICO/ITO Projects – Launch compliant token sales.
  • Liquidity & Trading Platforms – CFD, brokerage & high-volume trading.
  • Blockchain Developers – Smart contracts & dApp development.
  • Crypto Hedge Funds – Manage digital asset investments.

Optimized Corporate Structures for Crypto Businesses

1. Offshore Company Registration

  • Ensures credibility and ease of banking.
  • Fully compatible with the El Salvador crypto license.

2. Setting Up a Payment Agent for Banking

  • Establish a payment company in a low-tax jurisdiction for fiat transactions.
  • Open bank & merchant accounts to handle crypto-to-fiat payments.

3. Legal Services & Compliance Support

  • Expert advisory services for structuring crypto businesses and ensuring regulatory compliance.

El Salvador Crypto License Registry

  • The National Commission for Digital Assets maintains a public registry of licensed companies.
  • Includes company name, registration ID & license type.
  • Directors & shareholders are not disclosed for privacy.

Launch Your Crypto Business in El Salvador Today

With clear regulations, tax benefits, and fast approvals, El Salvador is an ideal destination for crypto entrepreneurs.

Need expert guidance? Contact a crypto licensing consultant today!

Help center

Frequently Asked Questions (FAQs)

Quick answers to questions you may have. Can't find what you're looking for? Get in touch with us.

    🔹 Who needs a crypto license in El Salvador?

    Any business involved in cryptocurrency transactions, digital asset exchanges, token issuance, or related financial services must obtain a Digital Asset Services Provider (DASP) License.

    🔹 What types of licenses are available?

    There are two primary licenses: Bitcoin Service Provider License (BSP) – For companies dealing exclusively with Bitcoin. Digital Asset Services Provider (DASP) License – For businesses engaged in broader cryptocurrency activities.

    🔹 What are the minimum requirements for a crypto license?

    Register a company in El Salvador Have at least two shareholders Appoint a local legal representative Meet a minimum capital requirement of $2,000 USD Implement AML/KYC policies Ensure cybersecurity compliance

    🔹 How long does the licensing process take?

    The full process typically takes six months, including a provisional registration period where regulatory compliance is assessed.

    🔹 Are there specific tax obligations for crypto businesses?

    Yes, crypto businesses must adhere to Salvadoran tax laws, ensuring transparent financial reporting and compliance with taxation requirements.

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