{"id":11481,"date":"2025-03-11T16:00:50","date_gmt":"2025-03-11T16:00:50","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=11481"},"modified":"2025-03-11T14:28:27","modified_gmt":"2025-03-11T14:28:27","slug":"banco-central-de-cuba-otorgo-licencia-a-empresa-lituana-como-psav","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/banco-central-de-cuba-otorgo-licencia-a-empresa-lituana-como-psav\/","title":{"rendered":"Banco Central de Cuba otorg\u00f3 licencia a empresa lituana como PSAV"},"content":{"rendered":"<p>Cuba est\u00e1 logrando nuevos avances en la <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-lider-en-la-adopcion-cripto-segun-fundacion-blockchain\/\">adopci\u00f3n de criptomonedas<\/a> en la isla. Recientemente, el Banco Central de ese pa\u00eds (BCC) anunci\u00f3 la concesi\u00f3n de una licencia a la compa\u00f1\u00eda de origen lituano, EBIORO UAB. La firma operar\u00e1 como proveedor de servicios de activos virtuales dentro del territorio nacional.<\/p>\n<p>Esta decisi\u00f3n se formaliz\u00f3 a trav\u00e9s de la Resoluci\u00f3n 8\/2025 y publicada\u00a0en la Gaceta Oficial de la Rep\u00fablica de Cuba (GOC-2025-55-O11).<\/p>\n<p>El documento indica que la licencia otorgada a EBIORO UAB le autoriza realizar una serie de actividades espec\u00edficas, entre las que se incluyen el cobro, <a href=\"https:\/\/www.criptofacil.com\/es\/la-app-de-worldcoin-ahora-permitira-pagos-en-criptomonedas-y-chat-similar-a-whatsapp\/\">pago<\/a> y la realizaci\u00f3n de operaciones cambiarias tanto hacia como desde Cuba, comprendiendo el desarrollo y la gesti\u00f3n de <a href=\"https:\/\/www.criptofacil.com\/es\/diputada-mexicana-sugiere-reforzar-las-leyes-para-sancionar-fraudes-con-activos-digitales\/\">plataformas digitales<\/a> destinadas a estos fines.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-11-03-2025\/\">Bitcoin Hoy 11\/03\/2025: BTC cae a $81,800 y ETH pierde el soporte de los $2,000<\/a><\/li>\n<\/ul>\n<h2>Otras actividades para la compa\u00f1\u00eda lituana<\/h2>\n<p>La compa\u00f1\u00eda tambi\u00e9n podr\u00e1 efectuar el intercambio de <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-el-salvador-y-peru-avanzan-en-la-regulacion-de-los-proveedores-de-servicios-de-activos-virtuales\/\">activos virtuales<\/a> y monedas de curso legal, abarcando tanto monedas fiat\u00a0como digitales de curso legal.<\/p>\n<p>Otra de las facultades concedidas es la custodia y administraci\u00f3n de activos virtuales, incluyendo\u00a0monederos y cuentas digitales operadas en plataformas de servicios de activos virtuales.<\/p>\n<p>EBIORO UAB estar\u00e1 sujeta al cumplimiento de las disposiciones emitidas por el BCC en materia de activos virtuales, as\u00ed como a otras regulaciones aplicables. Entre las obligaciones establecidas, se encuentra la divulgaci\u00f3n clara y precisa de los riesgos asociados a las operaciones con activos virtuales a sus clientes, incluyendo la volatilidad de estos activos, los <a href=\"https:\/\/www.criptofacil.com\/es\/ecuador-lanza-ciberseguridad-corporativa-con-reconocimiento-facial\/\">riesgos cibern\u00e9ticos<\/a> y la naturaleza no oficial de los mismos.<\/p>\n<p>Adem\u00e1s, la compa\u00f1\u00eda deber\u00e1 cumplir con las regulaciones destinadas a prevenir el <a href=\"https:\/\/www.criptofacil.com\/es\/peru-establece-marco-regulatorio-para-criptoactivos-bajo-nueva-norma-antilavado\/\">lavado de activos<\/a> y la financiaci\u00f3n del terrorismo. Tambi\u00e9n deber\u00e1 cumplir como con los requisitos de inscripci\u00f3n en el Registro de Contribuyentes.<\/p>\n<h2>Cuba abraza el ecosistema cripto<\/h2>\n<p>El gobierno cubano, a trav\u00e9s de su banco central, establecieron un marco regulatorio para los <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-recibio-mas-de-cien-inscripciones-como-psav-en-2024\/\">proveedores de servicios cripto<\/a> en la isla. El BCC busca con estas medidas regular las operaciones con el objetivo de garantizar la seguridad financiera y prevenir los riesgos que puedan surgir.<\/p>\n<p>Cabe destacar que la licencia a la firma lituana tiene una vigencia de un a\u00f1o, con la posibilidad de ser prorrogada por un segundo a\u00f1o. Esto se debe a la fase experimental en la que se encuentra el BCC y sus nuevas <a href=\"https:\/\/www.criptofacil.com\/es\/el-salvador-endurece-regulaciones-para-el-mercado-de-criptomonedas\/\">regulaciones frente a las criptomonedas<\/a>.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/las-ballenas-de-bitcoin-van-de-compras-y-acumulan-450-millones-de-dolares-en-btc\/\">Las ballenas de Bitcoin van de compras y acumulan 450 millones de d\u00f3lares en BTC<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Cuba est\u00e1 logrando nuevos avances en la adopci\u00f3n de criptomonedas en la isla. Recientemente, el Banco Central de ese pa\u00eds (BCC) anunci\u00f3 la concesi\u00f3n de una licencia a la compa\u00f1\u00eda de origen lituano, EBIORO UAB. La firma operar\u00e1 como proveedor de servicios de activos virtuales dentro del territorio nacional. Esta decisi\u00f3n se formaliz\u00f3 a trav\u00e9s [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":11496,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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