Where Fintech Meets
Latin America
Expert advisory for companies navigating Latin America's regulatory, banking, and digital finance landscape — from market entry to compliance and digital assets.
What Working With Us Looks Like
We map your regulatory perimeter before you build.
Know exactly which licenses your model requires — and which you can legally avoid — before you invest in infrastructure.
- Market entry roadmaps
- Regulatory readiness assessments
We open banking and partner doors across the region.
Direct introductions to tier-1 banks and payment networks, backed by a compliance posture they will accept.
- Banking partnership strategy
- AML/CFT program design
We stay through execution and expansion.
From a single market entry to a multi-country rollout, we adapt the plan as regulation and conditions evolve.
- Multi-country structuring
- Ongoing regulatory intelligence
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Clients served
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Industries served
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LatAm markets covered
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Years of combined experience
Built for Latin America's Realities
Regulatory Intelligence
Continuous monitoring of the SFC, DIAN, UIAF, and regional frameworks — so regulatory change becomes a planned input, not a surprise.
Banking & BaaS Access
Direct relationships with tier-1 banks and payment networks to secure the partnerships your operation depends on.
Compliance & AML/CFT
SAGRILAFT- and UIAF-aligned programs that pass banking-partner due diligence and survive regulatory review.
Cross-Border Structuring
Tax-efficient, defensible operating structures designed for the region's multiple regulatory regimes.
Digital Assets & Crypto
Compliant operating models for CASPs and stablecoin operators, from licensing perimeter to travel-rule procedures.
Why Divergint
Local Expertise
Deep, on-the-ground knowledge of Latin America's markets — we build strategies that survive first contact with the region.
Regulatory Depth
Fluency in the SFC, DIAN, UIAF, CNBV and the region's evolving frameworks, so you anticipate change instead of reacting to it.
Banking Networks
Direct relationships with tier-1 banks across the region to open the doors that matter most for your operation.
Fintech-Native
We speak the language of founders and regulators alike — bridging product velocity with institutional compliance.
Cross-Border Structuring
Tax-efficient, defensible operating structures that minimize exposure while satisfying local reporting requirements.
Hands-On Execution
We stay alongside you through execution — adapting strategy as market conditions and regulation evolve.
Ready to enter Latin America?
Let's talk through your regulatory, banking, and growth strategy across the region.