Name
Global FinTech Guide
Country _ Name
Bolivia
SectionTitle
Payment services2.0000000000002Bolivia1000
Asset and portfolio management3.0000000000002Bolivia1001
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Bolivia1002
Trading platforms/social trading platforms/signal following5.0000000000002Bolivia926
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Bolivia927
DLT and cryptocurrencies7.0000000000002Bolivia928
Loan services/factoring/loan broking/finetrading8.0000000000002Bolivia929
Identification9.0000000000002Bolivia1005
Online banking services10.0000000000002Bolivia1006
ICO/token sale12.0000000000002Bolivia1007
InsurTech13.0000000000002Bolivia1008
RegTech and compliance management14.0000000000002Bolivia1009
KYC requirements15.0000000000002Bolivia1012
Signature requirements16.0000000000002Bolivia1011

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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