Chile
CL
Regimes
2
Comisión para el Mercado Financiero (CMF, Chile)
Companies
0
0 active licences
Passporting in
0
0 home states
Activities
3
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Registered Financial Service Provider / Chile / CMFLey Fintec · Comisión para el Mercado Financiero (CMF, Chile)
Provide custody and administration of crypto-assets on behalf of clients1/25 · 0 holders
no data
no data
no data
→Payment Card Issuer / Operator / Chile / CMFLey Fintec · Comisión para el Mercado Financiero (CMF, Chile)
Acquire card-based payment transactions (card acquiring), Issue card-based payment instruments (card issuing)2/25 · 0 holders
no data
no data
no data
→Licences issued here
0 activeNo company holds a regime registered in this jurisdiction.
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
3Acquire card-based payment transactions (card acquiring)Conferred by Payment Card Issuer / Operator / Chile / CMF (for sme, corporate)
Issue card-based payment instruments (card issuing)Conferred by Payment Card Issuer / Operator / Chile / CMF (for consumer, sme, corporate)
Provide custody and administration of crypto-assets on behalf of clientsConferred by Registered Financial Service Provider / Chile / CMF (for consumer, sme, corporate)
PRODUCTS AVAILABLE HERE
1PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Stablecoin custodyconsumer · SME · corporateconditionalhypothetical—
Card issuingconsumer · SME · corporatenoneIssue payment instruments and/or acquire payment transactions
Cross-border remittanceconsumer · SME · corporatenoneCross-border remittance as a distinct commercial activity, Money remittance
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporatenoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporatenoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
IBAN accountsconsumer · SME · corporatenonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumernoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
SME · corporatenoneExecute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporatenoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)
Stablecoin orchestrationconsumer · SME · corporatenoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
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Jurisdiction: Chile