Vado Blog
Regulatorio
Actualizaciones orientadas a plazos sobre adecuación ASFI, obligaciones UIF y riesgo de fiscalización.
Próximamente
Análisis en camino
Estamos preparando notas prácticas sobre exposición ASFI, UIF, VASP y transferencias transfronterizas conformes en Bolivia.
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Compliance
ASFI, VASP, KYC/AML
ASFI, VASP/PSAV, licensing, and KYC/AML notes for companies operating in Bolivia.
Insights
Market and strategy
Strategy, competitor context, and practical observations from Bolivia cross-border payment work.
Regulatory
Deadlines & enforcement
Deadline-driven updates on ASFI adequacy, UIF obligations, and enforcement risk.
Transfers
BOB, USDT, provider rails
Legal and operational notes on compliant BOB collections, USDT settlement, and provider orchestration.