Sandbox eligibility review
Assess whether the model fits a controlled testing path or needs direct licensing, partnership, redesign, or a non-regulated route.
Test financial innovation without pretending risk disappears
We help companies design controlled pilots and ASFI ECP strategies for fintech, blockchain, payment, AI-enabled, and virtual-asset models in Bolivia.
Controlled testing
Sandbox is a path, not an exemption
A pilot still needs a defined service, user limits, technical controls, consumer safeguards, operational readiness, monitoring, and a credible exit or authorization path.
Pilot design
Define participants, volumes, geography, time limits, features, user protections, escalation triggers, and stopping conditions.
Technical documentation
Prepare architecture, data flows, security controls, audit trails, continuity, integrations, and provider responsibilities.
Risk and consumer controls
Build operational, cybersecurity, AML/KYC, fraud, disclosure, complaints, and incident-response procedures.
ASFI and BCB coordination
Structure the materials needed where payment-system features require central bank relevance and supervisory clarity.
Exit and authorization planning
Prepare outcomes: scale, adjust, stop, partner, license, or move into a different operating model.
AI-enabled pilot design
Scope and test AI-driven financial products with use limits, monitoring, human review, and model and vendor controls. See AI scoping.
Pilot file
What a serious sandbox application needs
Business case:
Problem, market need, consumer value, and why controlled testing is appropriate.
Control package:
Risk, AML/KYC, cybersecurity, data, complaints, incident, and continuity procedures.
Measurement plan:
Success criteria, monitoring, reporting cadence, limits, and exit decision points.
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