Research & Insights
Regulatory analysis, compliance guidance, and strategic perspective for founders and executives navigating Latin America's financial landscape.
Banca y Stablecoins: desde el riesgo se perfila un tratamiento común
Stablecoins y su regulación Las stablecoins son un tipo de criptomoneda cuyo valor se establece en función de una moneda fiduciaria o de otro activo subyac
Structuring a Crypto Exchange for Colombian Regulatory Compliance
A Colombian-based CASP needed a compliant operating structure before regulatory scrutiny intensified. We designed a mandate/agency architecture that minimized tax exposure while satisfying UIAF reporting requirements.
3 Ways Fintechs Can Unlock Banking Access
Gaining banking access remains one of the biggest hurdles for fintech companies. Here are three strategic approaches to build the relationships that unlock growth.
5 Red Flags in Virtual Assets Compliance to Watch Now
As the crypto industry evolves, so do the tactics of those seeking to exploit its vulnerabilities. Here are five critical compliance red flags every fintech and crypto firm should monitor.
From Rejection to Partnership: Banking Access for a Colombian Neobank
A Colombian fintech was repeatedly rejected by local banks due to AML gaps and unclear ownership structures. Here's how we restructured their compliance program and secured three banking relationships in 90 days.
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