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Gobierno emite decreto para regular servicios tecnológicos financieros y proveedores de activos virtuales
El Gobierno emitió este miércoles 17 de mayo de 2025 un decreto supremo, mediante el cual plantea una regulación para el funcionamiento de empresas especializadas en servicios tecnológicos financieros y que se dedican a la provisión de activos virtuales, además de pagos, remesas, préstamos y soluciones en este ámbito.
Para saber más, entrar al siguiente enlace:
Estimados asociados compartimos la Resolución Administrativa N° UIF/19/2025 (UIF)
La presente resolución deja sin efecto las resoluciones administrativas anteriores relacionadas con Proveedores de Servicios de Activos Virtuales (PSAV).
Además, establece la obligación de registro ante la UIF para todas las personas naturales o jurídicas que, con fines de lucro, desarrollen actividades comerciales vinculadas a activos virtuales. Las actividades sujetas a registro están detalladas en el Resuelve Tercero de la resolución, e incluyen operaciones como:
- Intercambio entre Activos Virtuales (AV) y monedas fiduciarias;
- Intercambio entre una o más formas de AV;
- Transferencia de AV;
- Custodia y/o administración de AV o instrumentos que permitan el control sobre los AV;
- Participación y provisión de servicios financieros relacionados con la oferta de un emisor y/o venta de un AV.
De acuerdo a la Resolución, este registro busca fortalecer la supervisión y cumplimiento de la normativa en materia de prevención de legitimación de ganancias ilícitas y financiamiento
Fintech: Opportunities and Investor Expectations
Discover emerging opportunities, learn about investment fund expectations, and connect with industry leaders.
ORGANIZED BY: BOCAP, Cámara Boliviana Fintech y ACELERATEC
DATE: March 20
HOUR: 18:00 – 20:00
PLACE: SANTA CRUZ – Banco de Crédito BCP – GREEN TOWER
MANDATORY REGISTRATION: https://lu.ma/wx6k2zn4
Don't miss this opportunity to connect with the fintech ecosystem and explore the future of investing in the sector!
Please RSVP by registering using the link below and share this invitation with anyone who might be interested.
Nuevo Directorio de la Cámara Boliviana Fintech 2025 - 2027
Within the framework of our 2025 Ordinary General Assembly, held on March 11 at CAINCO, the new Board of Directors was elected to lead the Bolivian Fintech Chamber for the 2025-2027 period.
We are pleased to introduce the team that will guide the growth of the fintech ecosystem in Bolivia:
- Eduardo Aranda M.- President (Síntesis)
- Luis Quevedo - Vicepresident (FinUp)
- Ivan Vargas - Secretary (Tesabiz)
- Marcelo Jaldín Q. - Treasurer (Pago al Paso 24/7)
- Guido Balcazar - 1rst Board Member (ATC / RED ENLACE)
- Diego Sülzer - 2nd Board Member (Multipago)
- Rodrigo Aliaga Prado - 3th Board Member (iZi Digital Solutions S.A.)
We would like to express our special thanks to the Electoral Committee, which is made up of distinguished professionals:
Bolivian Fintech Chamber
We are the official institution in Bolivia, which brings together companies and entrepreneurs in the FINTECH sector. Our purpose is to represent, promote, provide comprehensive services and train our affiliates, towards the transformation and growth of the sector, within the framework of financial inclusion in the country.
¿What is the Bolivian Fintech Chamber?
The Bolivian Fintech Chamber arises with a similar purpose to other chambers of commerce, but its focus is particularly on the emerging and rapidly growing financial technology industry.
Bolivian Fintech Chamber Members
Jose Percy Echazu
AXON BOLIVIA
NEW MEMBER
Institutional Philosophy
MISSION
To be the reference in the country and the region in the generation of spaces to encourage innovation and technology, seeking integration and interoperability in the different ecosystems that allow accelerating financial inclusion in Bolivia.
VISION
Promote the transformation of the financial ecosystem through collaboration between actors through innovation and disruption to achieve the development of the Country and the Region.
CBF Benefits to the Fintech Community
Networking
Network with sector leaders at the national level.
Training
Participation in a series of national and international training courses for free.
Events
Opportunity to participate in events organized by the CBF with a differentiated and lower price.
Discounts
Possibility of accessing better prices from strategic alliances with suppliers in the sector.
Legal Advice
Legal advice with a team of lawyers specialized in different topics (tax, administrative, commercial, among others).
Work Groups
Possibility of influencing and participating in work committees so that public policies that intervene in the field are proactively influenced.
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The Bolivian Fintech Chamber is pleased to welcome its new associate: JH Safe Investments
We reaffirm the commitment to work for the interests of the sector and we are sure that institutional strengthening will allow us to grow and achieve results of great value for all members, welcome!
The Bolivian Fintech Chamber is pleased to welcome its new associate: WABI
We reaffirm the commitment to work for the interests of the sector and we are sure that institutional strengthening will allow us to grow and achieve results of great value for all members, welcome!
The Bolivian Fintech Chamber is pleased to welcome its new associate: EVOLUTIONCT
We reaffirm the commitment to work for the interests of the sector and we are sure that institutional strengthening will allow us to grow and achieve results of great value for all members, welcome!
