Licensing & Regulations — Finprime PRO

Finprime PRO is a multi-licensed broker building its business on regulation, transparency and client protection.

The Group currently holds four licences and registrations, with its primary regulatory foundations in the United States, through FinCEN as Money Services Business, and in El Salvador, under the CNAD digital asset framework. By operating within regulatory frameworks shared with companies such as Robinhood, Coinbase, Binance, PayPal or Tether, Finprime.pro demonstrates its commitment to high compliance standards, robust security controls, and responsible global growth.

U.S. FinCEN MSB Registration

A Major Compliance Milestone for Finprime PRO

The Group's U.S. expansion has been further strengthened through the FinCEN Money Services Business registration of Digital Trading Group of North America LLC, under registration number 31000325185315. For Finprime this is a strategic proof point that the brand is scaling on a foundation of responsible oversight and robust compliance standards.

The U.S. Money Services Business registration marks a major step forward for Finprime.pro and a powerful validation of the Group's compliance-first growth strategy. For Finprime PRO, this milestone reinforces a business model built on trust, transparency, operational integrity, risk management, and regulatory readiness. By expanding under a recognised U.S. regulatory framework, Finprime.pro demonstrates its ambition to grow internationally while maintaining the standards expected in one of the world's most important financial markets.

Even more importantly, Finprime PRO operates within the same broader regulatory framework referenced by major industry names such as Robinhood, Coinbase, or PayPal. This gives Finprime.pro a powerful trust signal for clients and partners alike, strengthening its position as a serious, internationally oriented, multi-licensed broker focused on customer protection, governance, and long-term credibility.

FinCEN Registration — United States

Regulatory Body
FinCEN
Registration Type
Money Services Business
Registration Number
31000325185315
Legal Entity
Digital Trading Group of North America LLC

El Salvador CNAD Framework

Core digital asset regulatory framework

El Salvador is another regulatory cornerstone of Finprime.pro. Through its group entity Digital Trading Group of Central America S.A. de C.V., Finprime PRO operates under El Salvador's digital asset framework and has obtained an additional Digital Asset Service Provider (DASP) licence from the National Commission of Digital Assets (CNAD), on top of its previously issued bitcoin provider licence. The DASP regime is established under Ley de Emisión de Activos Digitales (LEAD) and the related Reglamento de Proveedores de Servicios de Activos Digitales (RPSAD). Under this framework, Finprime PRO is authorised to provide regulated digital asset services including brokerage, trading, and custody solutions under licence number PSAD-0063.

For a multi-licensed broker such as Finprime PRO, operating under the Salvadoran DASP framework means meeting demanding obligations across several critical areas. These include regulatory compliance, customer protection, robust governance, cybersecurity controls, custody architecture, and operational resilience. The company undergoes a range of security audits, penetration testing, and certifications in key areas of cybersecurity, combined with modern digital asset protection solutions designed to safeguard client assets while maintaining system speed and reliability. Equally important are experienced cybersecurity personnel and continuous operational oversight, which form an integral part of maintaining a secure, modern trading environment.

It is also important to emphasize that CNAD's regulatory approach focuses on creating a safe environment for clients while also working toward alignment with internationally recognized standards, including FATF principles and the EU's MiCA framework.

CNAD DASP Licence — El Salvador

Regulatory Body
CNAD (El Salvador)
Licence Type
DASP — Digital Asset Service Provider
Licence Number
PSAD-0063
Legal Entity
Digital Trading Group of Central America S.A. de C.V.

Expanding the Global Compliance Footprint

As Finprime.pro continues its international expansion, the Group remains committed to broadening its regulatory and compliance footprint in a responsible way.

The company's stated objective is to combine secure access to digital assets, transparent execution, strong governance, and client protection with a regulatory strategy that supports long-term credibility across global markets.

Frequently Asked Questions

Is Finprime PRO regulated?

Yes. Finprime.pro is a multi-licensed broker. Finprime PRO holds a U.S. FinCEN Money Services Business registration (31000325185315), El Salvador CNAD Digital Asset Service Provider licence (PSAD-0063), Costa Rica certification number 6782988-2025 and securing additional regulations and licenses.

What licences does Finprime.pro hold?

Finprime PRO currently holds four licences and registrations, with primary regulatory foundations in the United States (FinCEN MSB, registration number 31000325185315) and El Salvador (CNAD DASP, licence number PSAD-0063).

What is the FinCEN MSB registration of Finprime PRO?

Digital Trading Group of North America LLC, the U.S. entity of the Finprime PRO group, holds FinCEN Money Services Business registration number 31000325185315, placing Finprime.pro within the same U.S. regulatory framework as Robinhood, Coinbase, and PayPal.

What is Finprime PRO's El Salvador licence?

Through its group entity Digital Trading Group of Central America S.A. de C.V., Finprime PRO holds a DASP licence (PSAD-0063) from the National Commission of Digital Assets (CNAD) in El Salvador, under the Ley de Emisión de Activos Digitales (LEAD) framework.

Is Finprime PRO in the same regulatory framework as Coinbase and Robinhood?

Yes. Finprime PRO operates within the same broader U.S. regulatory framework — FinCEN Money Services Business — referenced by major industry names such as Robinhood, Coinbase, Binance, PayPal, and Tether. This provides clients with a powerful trust signal for compliance and security.