Jurisdiction: Kuna de Wargandí Territory, Panama
Timeframe: 60 - 90 Days
Capital Requirement: Flexible
The Opportunity: Capitalize on the growing crypto market with a fully compliant Virtual Asset Service Provider (VASP) license in Panama. Operate a crypto exchange, custody wallet, or payment processing service with full legal certainty.
Authorized Activities:
- Crypto-to-Crypto & Fiat-to-Crypto Exchange
- Virtual Asset Custody & Wallet Services
- Crypto Payment Processing and Transfers
- Issuance and sale of virtual assets (ICOs/Tokens)
Why Choose This License?
- Future-Proof Compliance: Meet international AML standards and access global fiat banking rails seamlessly.
- Cost-Efficient: A low-friction entry point compared to strict MiCA regulations in the EU or expensive licenses in the UAE.
- Remote Application: The entire incorporation and licensing process can be handled remotely with expert guidance at every step.
