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Uruguay

Country:
Uruguay
Survey Category:
FinTech in Latin America
Survey Question:
13. Do fintech companies enjoy any licensing exemption where the services are provided to an account holder outside the jurisdiction?
Survey Answer:

If services are rendered from Uruguay, the licensing exemption will not occur regardless of the account holder being abroad. The application of the CBU regulations is as previously mentioned, territorial.

Provided By:
Ferrere Abogados: Martin Pesce, associate / Federico Lemos, associate