Name
Global FinTech Guide
Country _ Name
Chile
SectionTitle
Payment services2.0000000000002Chile232
Asset and portfolio management3.0000000000002Chile233
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Chile234
Trading platforms/social trading platforms/signal following5.0000000000002Chile244
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Chile235
DLT and cryptocurrencies7.0000000000002Chile883
Loan services/factoring/loan broking/finetrading8.0000000000002Chile237
Identification9.0000000000002Chile239
Online banking services9.0000000000002Chile238
ICO/token sale10.0000000000002Chile245
InsurTech11.0000000000002Chile241
RegTech and compliance management12.0000000000002Chile240
KYC requirements13.0000000000002Chile242
Signature requirements14.0000000000002Chile246

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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