Chile
Available
CMF-registered fintech provider in Chile
Ley Fintec registration + CMF authorisation (intermediation, custody)
- Registered
- —
- Banking
- —
- Transfer
- —
Partner network
€195 000
Chile
Licensed Companies
Licensed Companies
In Chile
Chile's Fintech Law is one of the few Latin American regimes that authorises crypto intermediation and custody by name, service by service.
1
positions listed today
3–6
weeks to source and transfer, typically
1
licence type covered here
A.I. Overview
A Chilean company registered with the CMF under the Fintech Law keeps its registration and service authorisations when its shares are sold; no prior approval is needed, and the CMF is told of new principal partners within five business days.
| Regulator | Comision para el Mercado Financiero (CMF) |
|---|---|
| Licence | Ley Fintec registration + CMF authorisation (intermediation, custody) |
| Reach | Domestic market only |
| Transfer window | 3–6 weeks |
| Change of control | Prior regulator approval required |
| Last verified | 2026-09-29 |
Know this first
Registration and authorisation are separate: each service needs its own CMF authorisation. Ask for the company's RUT and check what the register marks as authorised — very few firms hold custody.
Available now
What Is On The Shelf In Chile
Each position was verified before it was published. The price is what you pay us, and it includes the transfer work.
Chile
Available
Buy or build
Ready-Made Or From Scratch In Chile?
Buying the entity shortens the queue, not the diligence. Getting the licence from zero is cheaper in fees and far longer in months — the trade is time against cost, and the numbers are on the jurisdiction page.
Ready-made
- Live in 3–6 weeks
- Licence already granted
- Priced as an asset, audit included
- You inherit the history — which is why we audit it
From scratch
- Months, not weeks
- Outcome not guaranteed
- Lower cash cost, higher time cost
- Clean history by construction
Questions
Questions Buyers Ask First
01How long does a transfer in Chile actually take?
Typically 3–6 weeks from signed terms to the entity being yours. The variable is the regulator, not the paperwork: the change of control is assessed before completion, and that assessment sets the calendar.
02What does Comision para el Mercado Financiero (CMF) check about the buyer?
Fitness and propriety of the incoming owners and managers, the source of the funds, and whether the business model after the sale still matches what was authorised. A clean, documented answer to those three shortens the process more than anything else.
03Is a company in Chile usable outside it?
Only within its home market, with cross-border work handled case by case. If you need reach across the EU, look at a jurisdiction whose licence passports instead.
04What if nothing is in stock right now?
Then the card says so. We source against a written brief through the partner network, quote a real figure once a position is found, and never claim to hold a company we do not. The first buyer who asks to see documents is the last one who would come back otherwise.
Ask about Chile
Tell us what the company has to be able to do and when you want to be live. We come back with availability, a real price and the transfer timetable.