Licences

Libertum group entities hold the following licences and registrations. Each one belongs to a specific legal entity; no single entity holds all of them.

Nothing on this page is legal advice.

Licence register

Licence / registration	Holder	Regulator & jurisdiction	Identifiers	Since	Scope
Digital Asset Service Provider (DASP / PSAD)	Libertum, S.A. de C.V.	Comisión Nacional de Activos Digitales (CNAD), El Salvador	Registry entry PSAD-0094 in the Registro de Proveedores de Servicios de Activos Digitales · Resolution ref. CNAD-CD-477-2026	31 August 2026	Custody, exchange and transfer of digital assets, and receipt and transmission of client orders, for USDT and USDC (LEAD Art. 19 (a), (d) and (f) numerals 1 and 2)
Bitcoin Service Provider (BSP)	Libertum, S.A. de C.V.	Government of El Salvador	Comprobante Digital para Proveedores de Servicio Bitcoin	7 October 2024	Bitcoin custody; digital exchange houses and exchanges; Bitcoin digital wallet
Money Services Business (MSB) registration	Libertum LLC	Financial Crimes Enforcement Network (FinCEN), United States	MSB registration no. 31000312444528 · 31 CFR 1022.380(a)–(f), Bank Secrecy Act	Re-registration effective 8 October 2025	Money transmitter; dealer in foreign exchange
Commercial licence — real estate	Al Xolame Assets Real Estate L.L.C	Dubai Department of Economy and Tourism (DET), UAE	Commercial licence no. 1374511 · Commercial register no. 2538817	Active	Buying and selling of real estate

Libertum Ltd, incorporated in the United Kingdom, is the group parent and owns the T-Suite platform. Libertum, S.A. de C.V. is the entity registered with the CNAD.

Notes per entity

• Libertum, S.A. de C.V. is a supervised entity of the CNAD, with quarterly reporting to the CNAD from Q3 2026. It notifies the CNAD before commencing licensed operations. Its BSP registration covers Bitcoin services only and does not cover tokenized securities.
• Libertum LLC. Registration with FinCEN is a mandatory filing under the Bank Secrecy Act. FinCEN does not recommend, approve or endorse any registered money services business. It is not a securities licence, and state-level requirements are separate.
• Al Xolame Assets Real Estate L.L.C is an asset-holding entity that acquires and holds real-world property. Its licence is a commercial licence, not a financial-services licence.

What the DASP licence covers

The DASP licence (PSAD-0094) authorises Libertum, S.A. de C.V. to provide the following services for the stablecoins USDT and USDC:

• Custody of digital assets on behalf of clients
• Exchange of digital assets
• Transfer of digital assets
• Receipt and transmission of client orders

In T-Suite, this is the custody of USDT and USDC held in the platform-managed Custodian Wallet.

What the DASP licence does not cover

• Issuance. The licence does not authorise any issuance. Each issuer, and each issuance, registers separately with the CNAD. Using T-Suite does not register an issuer or an offering.
• Promotion, structuring or management of investment products (LEAD Art. 19(e)). The Structuring module is a software tool that helps issuers and their own counsel prepare documents; it is not a Libertum structuring service.
• Other countries. The licence has effect in El Salvador only. It confers no passporting rights and no authorisation in the EU, the United States, the United Kingdom or anywhere else.
• Other assets. Custody under the licence is limited to USDT and USDC. Security tokens issued through T-Suite are not held in custody under this licence.

What customers still need

Customers still need their own authorisations in their own jurisdictions. Issuers remain responsible, with their counsel, for offering registration or exemption analysis, offering-document content, investor-eligibility rules and marketing restrictions. Investors remain responsible for their own tax treatment.

Nothing in these docs is legal advice.

Read more

• Licences — the published licence register.
• Compliance Enforcement — custody controls, KYC, whitelisting, country rules and on-chain enforcement.