El Salvador – DASP Policy Set (Outline)
Licensing touchpoints, wallet/custody controls, consumer protection, AML/CFT & Travel Rule, outsourcing, incident response, and reporting — a structured outline for Digital Asset Service Providers.
Updated: 2025-09-02 · Jurisdiction: El Salvador/DASP · File: DOCX
What’s inside
- Regulatory perimeter & licensing — services map, Key Persons, capital, dossier.
- Conduct & consumer protection — disclosures, fees, complaints, conflicts.
- KYC/KYB & Travel Rule — screening, risk scoring, monitoring, STR/SAR.
- Wallets & custody — segregation, MPC/HSM, allowlists, daily recon, corp. actions.
- Market integrity & listings (if venue) — DD, suspensions, surveillance.
- Outsourcing — DD, SLAs, oversight, exit & resilience.
- IT & cybersecurity — access/change, vuln mgmt, logging, backups.
- Incidents & BCP/DR — severity matrix, runbooks, regulator notices.
- Data protection — lawful bases, DSARs, transfers, retention.
- Reporting & registers — returns, disclosures, mandatory logs.
Educational template — not legal advice. Align with current Salvadoran rules and your regulator’s guidance.
Download & next steps
Download the outline and map each policy to your licence scope, outsourcing model, and wallet architecture. We can expand this into a full policy suite and application pack.