ASFI, UIF, PSAV & payment compliance in Bolivia
Start with a VASP/FIU Exposure Diagnostic: a 7-day review of your ASFI/UIF exposure, BOB/USDT flows, provider setup, and filing path before the June 30 adequacy deadline.
The full compliance path
Compliance that becomes an operating file
A memo is not enough. Regulated activity needs policies, roles, evidence, contracts, controls, and a path that can be explained to regulators, banks, partners, and boards.
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Regulatory perimeter analysis
Determine whether the model touches ETF, PSAV/VASP, payment-system, securities, insurance, AML, consumer-protection, or sandbox rules.
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ASFI adequacy and licensing
Prepare the licensing roadmap, adequacy strategy, file structure, supporting documents, and regulator-facing explanations.
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UIF and AML/KYC programs
Build due diligence, onboarding, monitoring, suspicious-activity escalation, recordkeeping, and responsible-officer procedures.
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BCB payment-system readiness
Review payment instruments, wallets, processing, settlement, interoperability, continuity, and consumer-protection obligations.
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Cybersecurity & operational risk
Translate technology requirements into governance, audit trails, incident response, data protection, and continuity plans.
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Ongoing compliance support
Retainers for regulatory updates, policy maintenance, training, provider reviews, incident response, and board reporting.
Color shows where you are on the path:
- Grey zone: uncertainty, perimeter still open (steps 1–2)
- Building the file: licensing and controls taking shape (steps 3–4)
- Operating file: documented, defensible, ongoing (steps 5–6)
Methodology
Structured compliance, not improvised advice
Our compliance work follows a structured 8-phase adecuación roadmap aligned with ASFI, BCB, UIF, and AEMP requirements. Full engagements are scoped against regulatory obligations, not hourly logic.
Deliverables
What clients leave with
Vado Bolivia turns advice into documents and controls that can survive real review.
Compliance roadmap:
Clear actions, ownership, timing, and open regulatory questions.
Policy pack:
AML/KYC, risk, data, provider, consumer, incident, and operational procedures.
Regulator-ready file:
Narrative, diagrams, contracts, controls, roles, and evidence in one structured package.
