Cuba regulates virtual-asset payments and providers (BCC Resolutions 215/2021, 89/2022), but has no securities market and US sanctions rule out tokenizing.
Tokenizing in Puerto Rico means issuing US securities: SEC rules, OCIF’s local law, crypto custody at international financial entities and the Act 60 change.
Registering as a VASP (PSAV) with Argentina’s CNV: the five categories, minimum equity, foreign providers, the TAD filing, the 2026 fee and FIU duties.
Tokenizing in Paraguay: Law 7572/2025 recognises securities on DLT, but Central Bank rules are pending. Regulator, vehicles and the practical route today.
Tokenization in Venezuela: the 2019 crypto framework exists on paper, Sunacrip was placed under restructuring in 2023 and SUNAVAL regulates securities.
Asset tokenization in Uruguay: Law 20.345 puts virtual assets under the Central Bank, and a tokenized security still follows the securities market law.
Asset tokenization in the Dominican Republic: no crypto law, the SIMV regulates securities (Law 249-17) and a Law 189-11 trust structures the issue.
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