Regulatory Terminalszyma.co
terminal / r / cl-fintec-rpsf

Registered Financial Service Provider / Chile / CMF

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Provide custody and administration of crypto-assets on behalf of clientsregistration alone does not authorise operation; the CMF must separately grant the special authorisation for the specific service Conditional Conditional Conditional None None
Conditional: the grant carries the conditions listed under the activity.

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

No company holds this regime.

Products unlocked

Stablecoin custody1 marketconsumer · sme · corporate

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in chile

COVERED
Chile1
Crypto custody admin
own licenceconsumer · SME · corporateconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: Registered Financial Service Provider / Chile / CMF

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