PSAVs are obligated subjects
DS 006-2023-JUS incorporated PSAVs into the list of entities that must provide information to UIF-Peru.
LATAM • CRYPTO COMPLIANCE
Peru: PSAV Registration & AML Readiness
Peru’s framework for virtual-asset operators is currently centered on AML/CTF obligations for PSAV activity, supervised through the UIF-Peru perimeter. We help founders structure the local entity, build compliance infrastructure, and prepare PSAV-facing reporting readiness.
Decreto Supremo N.º 006-2023-JUS
Resolución SBS N.º 02648-2024
Remote-friendly setup
General information only; not legal, tax, or regulatory advice.
Regulatory snapshot
Peru has advanced AML supervision for PSAV activity, with detailed prevention obligations under SBS/UIF rules.
Defined activity scope
Scope includes exchange (fiat/virtual and virtual/virtual), transfers, custody/administration, and certain issuer/offering-related financial services.
AML system requirements
SBS Resolution 02648-2024 sets core prevention-system components including KYC due diligence, compliance officer structure, manuals/codes, records, and suspicious operation reporting.
Important note
Market practice often labels this as a “VASP pathway”; in Peru, the core focus is AML/CTF compliance and UIF-supervision readiness for PSAV operations.
What you’ll typically need
Practical checklist for launch readiness.
Local entity setup (SAC)
- Company incorporation and statutes
- Public deed / notary coordination
- Registry steps and corporate books
Tax and registry onboarding
- SUNAT (RUC) onboarding support
- Legal/corporate onboarding for operational readiness
- Corporate record organization and continuity
PLAFT / AML framework
- Tailored AML/KYC policy
- AML manual and code of conduct
- Compliance governance documentation
Compliance officer structure
- Designation process support
- Role framework and internal controls
- Reporting obligations before UIF perimeter
Engagement options
Same clean package format used across your LATAM jurisdiction pages.
Private Scoping Snapshot
Send your services, target clients/regions, custody model, and banking needs. We’ll return a clean roadmap and deliverable sequence.
Typical initial docs: ~1–2 weeks
Regulatory alignment: scope-based
Regulatory alignment: scope-based
Peru PSAV Package
€24,500
- Company creation of SAC (Closed Stock Company)
- Name reservation + incorporation documents
- Notary coordination and public deed workflow
- SUNARP registration support
- SUNAT / RUC registration support
- Corporate books legalization + initial share entry
- Assistance with company bank account opening
- Personalized AML/KYC Policy (PLAFT)
- Basic AML manual + AML code of conduct
- Support in Compliance Officer designation process
Share capital: no minimum capital requirement stated on source page.
Ongoing Local Support
€1,500 / month
- Local director / legal representative support
- Basic pre-commercial representation activities
- Tax domicile support layer (scope-based)
- Optional add-ons: expanded accounting, compliance operations
Best for founders operating from outside Peru who need local continuity.
Timeline and execution notes
- Initial documentation can move quickly with complete onboarding files
- Regulatory alignment and reporting readiness are scope-based
- International teams commonly use local representation during early stage
Also available in Peru
Need gaming instead of PSAV? You can route to a separate Peru Online Gaming pathway if your model requires it.
How the engagement works
Simple and structured for international teams.
1
Scoping call
Map your services to Peru PSAV activity categories and confirm setup requirements.
2
Entity + legal infrastructure
Incorporation, registry, tax onboarding, governance structure, and corporate records.
3
AML / PLAFT buildout
Policies, manual, code, officer framework, and operational procedures.
4
PSAV-facing reporting readiness
Prepare controls and evidence for information/reporting obligations under UIF perimeter.
5
Ongoing support
Local representation and compliance support as your platform scales.
FAQ
Founder-level answers.
Does Peru have a single standalone crypto license today?
Peru’s current route is primarily AML/CTF-focused for PSAVs, with prevention obligations under SBS/UIF supervision.
Which activities are considered PSAV in Peru?
Exchange, transfer, custody/administration, and certain issuer/offering-related services are covered in the PSAV scope.
Can foreign founders launch through a local structure?
Yes. A local legal representation layer is commonly used during setup and early operations.
Do you provide ongoing local support?
Yes — ongoing local support can include director/legal representation and operational continuity.
Planning Peru launch?
Share your model and we’ll send a private readiness outline with steps, deliverables, and timeline assumptions.