Servicios
De principio a fin6–12meses
Activity mapping, regulator selection, group and holding structure.
Aún sin verificar
Trade name, initial approval, lease, corporate documents.
Aún sin verificar
Permission to incorporate and build. Not permission to operate.
Aún sin verificar
Rulebook-mapped policies, custody and key management, technology audits.
Aún sin verificar
Entity and officer registration, sanctions screening, reporting workflow.
Aún sin verificar
Frequently the longest single dependency, and outside the regulator control.
Aún sin verificar
Operational permission granted.
Aún sin verificar
Reporting, audits, filings, variation of permission.
Aún sin verificar
Two stages: Initial Approval lets the entity incorporate; the VASP Licence lets it operate. Quotes of 30 to 90 days describe entity setup, not the licence.