DUALPAY S.A. de C.V. · El Salvador
Registration & compliance
We work only with companies and review each one before onboarding.
Legal entity
DUALPAY, S.A. de C.V.
Businesses only
AML/KYB checks
Registration certificate, El Salvador, 27 Aug 2025 · № 68af4cefe8a00a3181b9878b
Legal entity
DUALPAY, S.A. de C.V.
NIT 0526-070725-101-8
What we check
Company documents,
owners from 10%, business
Documents
AML/KYC Policy v4.0,
DPA, SLA and 15 more
What we check at your company
- Articles of incorporation
- Good standing certificate
- Tax ID and commercial registration
- Permits for your line of business, where required
- Owners with 10% or more — identity document
- Legal representative's powers of attorney
- Business model — products, geography, channels, estimated volume
- PEP and sanctions declaration
Review time: 1–3 business days
Who we don't onboard: companies without the permit their activity requires
Documents for your compliance review
- AML/KYC PolicyWhich company documents we check · v4.0 · 26.04.2026 · 302 KB · PDF · Spanish and EnglishPDF
- Sanctions Compliance PolicyHow we screen against sanctions lists · v1.0 · 26.04.2026 · 270 KB · PDF · Spanish and EnglishPDF
- Terms of ServiceThe agreement with your company · v4.0 · 26.04.2026 · 541 KB · PDF · Spanish and EnglishPDF
- Data Processing Agreement (DPA)Processing of your customers' data · v4.0 · 26.04.2026 · 325 KB · PDF · Spanish and EnglishPDF
- Information Security PolicyHow we protect the dashboard and data · v1.0 · 26.04.2026 · 243 KB · PDF · Spanish and EnglishPDF
- SLAv1.0 · 26.04.2026 · 256 KB · PDF · Spanish and EnglishPDF
Request the document pack for counterparty due diligence: compliance@cryptadium.com
Company review in 1–3 business days
Get your rate and timeline before you sign up
Fees from 0.9% down to 0.7% as your volume grows. 0% Cryptadium fee for setup and withdrawals.
Tell us about your business — a manager will give you the rate, timeline and document list.
