Acquiring a company that already holds a live crypto authorisation is the quickest route to a lawful digital-asset operation — in a country where licensed token activities are taxed at zero percent.
El Salvador made history as the earliest state to give Bitcoin legal-tender status, and it remains a rare place that governs virtual assets through its own purpose-built statute rather than borrowed banking rules. Building a licence yourself stretches across several months of policy drafting, supervisory review, and registry filing. A ready-made crypto company skips that entire stage: you take over a corporate vehicle that already carries an active permit, arrives with a spotless track record, and may trade the moment its shares change hands.
AMS Europe runs the transaction from start to finish — locating the right firm, verifying it, moving ownership across, and staying on after the deal closes.
Two statutes shape the local market: the Bitcoin Law (Ley Bitcoin), in force since 2021, and the Digital Assets Issuance Law (Ley de Emisión de Activos Digitales, or LEAD), adopted in 2023. Nothing here relies on a legal grey zone or on financial rules bent to fit — providers of token services follow dedicated legislation with rules spelled out plainly.
Under Article 36 of the LEAD statute, registered providers receive defined fiscal relief: earnings tied to licensed digital-asset work fall outside income tax, while swapping one asset for another carries no VAT. Revenue generated beyond the permitted scope stays subject to the country’s standard taxation.
Getting a fresh provider onto the register typically runs three to six months once the paperwork is ready. Taking over a ready-made company that already owns a live permit collapses that timeline down to a share purchase and a notice filed with the supervisor.
Because the US dollar is the national currency, an international operator faces neither exchange exposure nor conversion friction. Overseas investors may hold a Salvadoran firm outright, up to the full 100 percent.
The jurisdiction operates two licensing tracks side by side, and telling them apart matters before you settle on a company.
Granted by the National Commission of Digital Assets (CNAD) on the basis of the LEAD statute, this authorisation reaches across a wide field of work: swapping tokens for currency or for other tokens, running a trading venue, dealing in digital-asset derivatives, holding client assets in safekeeping, moving assets between wallets, and accepting and filling orders. Exchanges, brokers, custodians, and trading platforms all sit under this permit.
Granted by the Central Reserve Bank (BCR) under the Bitcoin Law, this track applies to everything built around Bitcoin — brokerage, intermediation, payments, and wallet provision. An operator that touches both Bitcoin and other tokens will normally carry the two permits together.
We keep a rotating shelf of Salvadoran firms that already hold live permits of either kind. Because the line-up changes, the current roster — with each company’s parameters and asking price — is shared on request.
An incorporated entity carrying an active DASP entry in the CNAD register, backed by a clean, never-traded history.
What you receive:
The final figure turns on the particular firm — when it was incorporated, how wide its permit runs, and which operations and activities it covers.
A firm carrying a live BSP entry at the Central Reserve Bank — a quicker, lighter-cost way into the Bitcoin niche.
What you receive:
The final figure turns on the particular firm — when it was incorporated, how wide its permit runs, and which operations and activities it covers.
We examine the corporate past, confirm the permit’s standing on the register, rule out hidden obligations, and screen for sanctions exposure — all before your signature goes anywhere.
We draft and refresh AML/KYC policies and assist in installing AML Officer / MLRO roles, then enrol them with the Financial Investigation Unit (UIF).
We maintain the digital-asset accounting and put together the recurring reports the supervisor and the tax office expect.
We track down banks and payment institutions open to token businesses, assemble the application dossier, and walk the corporate account setup through to approval.
We put in place a registered address, on-the-ground representatives, and whatever operational presence in El Salvador the supervisor calls for.
Ahead of any transaction we look up the firm’s entry in the supervisor’s register and confirm exactly how far its clearance stretches. What you pay for is a permit that truly exists and matches the operations you intend to run.
Each firm passes through legal and financial due diligence — corporate past, obligations, ultimate owners, sanctions exposure. Anything troubling comes to light ahead of signing rather than afterward.
We shape the deal so the change of owner clears the supervisor without friction and the firm keeps its access to banking. A tidy history and a sound structure are what make later account opening possible.
Sourcing, due diligence, the transaction itself, dealings with the supervisor, and the launch all sit with one team. Should a cross-border structure be called for, we fold in licensing across other jurisdictions as well.
We help staff the required posts — AML Officer, MLRO, local representatives — so the firm satisfies the rulebook right after the handover.
Our involvement carries past the document handover into bookkeeping, filings, the AML function, and banking, carrying the firm through to a working operational state.
The path is organised around clear checkpoints, moving from picking a firm to switching it on. Here is a walk-through of the main stages, with honest timings.
Rough timing: within a week
Together we go over the business model, pin down which permit fits, and draw up a shortlist from the standing roster. Alongside this, buyer KYC gets under way — since the supervisor scrutinises the standing of incoming owners, that dossier is put together early.
Covers:
Rough timing: one to two weeks
A legal and financial read of the chosen firm before any agreement is inked.
Covers:
Rough timing: roughly a week
We lock down the buying terms and safeguard the money.
Covers:
Rough timing: down to the supervisor
We carry the ownership across and take the changes through the regulator.
Covers:
Rough timing: continuous
After closing we help bring the firm up to a working footing.
Covers:
Buying a ready-made firm does not wipe away what the supervisor asks — it merely moves the burden from “win the permit” to “keep the permit alive.” The new proprietor should bear in mind:
A sound business standing, with no criminal history and no sanctions bars against shareholders and directors.
Working AML/KYC policies plus compliance officers enrolled with the UIF; as a practical matter, the supervisor looks for at least one of them to reside in El Salvador.
A registered address inside the country, though foreign ownership itself stays unrestricted.
Steady reporting to the supervisor and ongoing transaction monitoring, with an outside audit once set thresholds are passed.
Proof the firm can carry the declared line of work on a durable footing.
Across AMS Europe’s casework, the deals that go wrong usually trace back to four slips — and every one of them is headed off before the deal, not once it is done.
Trimming due diligence — inheriting a firm with unsettled obligations or a permit absent from the register?
The permit’s breadth not lined up with the model — no custody clearance while meaning to hold client funds?
Playing down what comes after closing — quarterly filings and the AML function draw on resources from day one?
Parking the banking question until later — yet a token-business account needs a prepared file and time?
AMS Europe will pair a firm to your business model, verify its background and its permit, frame the transaction, and organise the change of ownership together with the supervisor notice.
CNAD grants the DASP permit under the LEAD statute, and it spans digital-asset work broadly — exchange, trading venues, custody, derivatives, transfers. The Central Reserve Bank grants the BSP permit under the Bitcoin Law, covering Bitcoin services such as brokerage, intermediation, and payments. A venture handling both Bitcoin and other tokens generally needs the pair.
Registering a brand-new provider tends to run three to six months, policy drafting and supervisory review included. With a ready-made firm the permit is already live — all that is left is the share purchase, the fresh owner’s vetting, and the notice to the supervisor.
Yes — Salvadoran law permits complete foreign ownership. The firm does need a registered address within the country, and the ultimate owners have to clear the supervisor’s checks.
For registered providers, Article 36 of the LEAD statute lifts income tax off earnings from licensed digital-asset work, and swapping digital assets attracts no VAT. Income earned outside the licensed scope is taxed the ordinary way.
Keeping AML/KYC policies and UIF-enrolled compliance officers in place, reporting to the supervisor on schedule, monitoring transactions, and holding ultimate-owner records current. AMS Europe can shoulder these duties on your behalf.