Licensing new companies

We recently modified our licensing process in order to make it more clear and transparent. To promote a more coordinated and direct approach we also established prior meetings in which prospective applicants can ask questions, better understand the requirements, and help resolve any potential issues prior to the application.

Consider that here you will find summary information that provides a general idea of our process. The Spanish version is a complete description and any licensing request must be submitted in Spanish. For more information and assistance please do not hesitate to write us.

Supervisor Expectations

In order to reduce the likelihood that the applicant will need to request additional information or submits information that is incomplete, we describe the criteria we use to evaluate a licensing application.

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Self-assessment questionnaires

The self-assessment questionnaires will allow applicants to assess whether they will meet the expectations of the Superintendency to obtain the license to operate.

These documents have been developed for each supervised system and contain the minimum requirements that will be considered in the evaluation of the application, thus allowing for a more efficient, timely and transparent licensing process.

The organizers must be in full compliance with the criteria and requirements indicated in the self-assessment questionnaires as well as with additional requirements formulated by the Superintendency as part of their evaluation.

Below, the summaries of the aspects evaluated in each stage are presented for reference: organization and operation. If you require the complete questionnaire in English it is available upon request. It should be noted that the applications and responses to the self-assessment questionnaires must be submitted in Spanish.

Stage 1: Organization

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Stage 2: Operation

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