Regulation & Compliance

We operate within the Bolivian legal framework with full regulatory compliance.

ASFI Regulated

Regulation & Compliance

We operate within the Bolivian legal framework

  • Company regulated under Bolivian legislation
  • Warehouse Deposits regulated by ASFI
  • Authorized and legally valid digital signatures in Bolivia
  • Legally valid documents: Warehouse Receipt, Pledge Bond, Promissory Note
  • Immutable blockchain traceability for audits

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