NexPlace operates under multiple registrations/licensing frameworks. Public statements currently include:
- Digital Asset Service Provider (PSAD-0039) under El Salvador’s Digital Asset Law (CNAD).
- Bitcoin Service Provider registration with the Superintendence of the Financial System (SSF) and the Central Reserve Bank (BCR) — Registration No. 682e14fee8a00a3181b954f5.
- Virtual Asset Service Provider (VASP No. 118) with Argentina’s National Securities Commission (CNV).
Regulatory permissions and product availability can vary by jurisdiction, user profile, and the specific product and services. Always review the applicable Terms & Conditions and Policies shown in the platform before you sign up on the platform.
What “regulated” means in the NexPlace context
Regulation is not a single global status. NexPlace operates under specific national frameworks and applies compliance controls (KYC/AML/CTF/KYT) to meet its obligations.
Help Center