Trust isn't declared. It's certified.
DASBANQ operates with its own registrations, licenses and certifications in the countries where it provides services — and shows the status of every authorization in progress, no fine print.
Where we operate and under what framework.
We operate through certified or registered entities and licensed partners in every jurisdiction. We also show authorization processes currently in progress.
MSB registration · BSA ID 31000336305274 · Federal registration as a Money Services Business with FinCEN. USD accounts and payments through 1Money, a licensed money transmitter in the U.S.
ASFI/020/2026 · Exchange between virtual assets and fiat currencies, and transfer of virtual assets.
In progress · PSAV (Virtual Asset Service Provider) before the CNV and PSPCP (Payment Service Provider offering Payment Accounts) before the BCRA, under UIF supervision.
In progress · Authorization process before the SBS and registration with the UIF.
For regulatory or compliance inquiries, email us at compliance@dasbanq.com
Enabled to operate virtual assets.
Two core services, provided under the regulatory framework of each country where we operate.
Exchange between virtual assets and fiat currencies
Regulated conversion between fiat currencies and digital assets, within the framework of each jurisdiction.
Transfer of virtual assets
Movement of virtual assets between accounts and verified counterparties, with full traceability.
What does this mean in practice?
Direct answers to the questions your team will ask.
DASBANQ is not a bank. USD accounts and payments are provided by partners like 1Money, a licensed money transmitter in the U.S. and registered with FinCEN. Each service states which entity provides it.
Does your legal team need the detail?
Our team answers regulatory questions and shares supporting documentation, with a direct reply.
Or email us at compliance@dasbanq.com