Regulatory Alerts2025-12-03 | 12605Circular 009-2025: Implementation of AML Verification Fees for New PSAD Registration Applications
The National Commission of Digital Assets (CNAD) has established a mandatory $2,500 fee for the technical review and verification of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance frameworks for new Digital Asset Service Provider (PSAD) license applicants. This fee, effective December 8, 2025, funds an Early Compliance Assessment designed to ensure applicants meet minimum risk-based prevention standards before submitting formal license requests. Additionally, the CNAD is developing a technical report to define 2026 supervision tariffs for existing authorized providers based on a comprehensive market risk evaluation.
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