We operate where regulation
allows it. And only there.
Four legal entities, four jurisdictions, one infrastructure. Every product is backed by the license that actually applies to it — not by marketing. Our compass is compliance.
Four jurisdictions,
four entities.
Each product operates under the jurisdiction and license that fits it. No shortcuts, no gray zones.
Registered as a Digital Asset Service Provider before CNAD on June 18, 2025. Responsible for tokenization, digital custody, and digital-asset operations.
NRC 357917-0
CNAD-CD-274-2025
Resolution 18/06/2025
Panamanian corporation financing international trade operations backed by blockchain-verified Bills of Lading.
International operations
Crossbridge Technologies
Operating parent
Honduran corporation operating as a non-bank lender under the commercial framework. Grants SME credit lines (Flex, Crece, Cash) without traditional collateral. Not supervised by CNBS.
Not supervised by CNBS
Commercial corporation
Licensed money transmitter partner for Kabal Send across all USA to LATAM remittance operations. Licensed in the states where it operates, registered with FinCEN as Money Services Business.
FinCEN registered
Multi-state licensed
Partner Kabal Send
Enterprise-grade tools
on every transaction.
We do not improvise compliance. Every transaction runs through the best infrastructure available for KYC, AML, sanctions screening and blockchain analytics.
MPC enterprise platform for digital asset custody. Same technology used by global institutional funds.
Professional audit of each contract before deployment. Public reports available in institutional data room.
Real-time verification against OFAC, EU, UN and local lists for every client and counterparty.
On-chain forensic analysis to detect wallets linked to illicit activity. Travel Rule compliance.
Digital identity verification with liveness detection and document validation for individual users.
Enhanced institutional KYC for corporate issuers in Kabal Bridge and Kabal Invest private-access users.
Regulatory legal advisory for financial product structuring and tokenized issuances.
Accounting, tax and reporting advisory for entities in the ecosystem in Honduras.
Every milestone, documented.
Regulatory milestones, audits, and resolutions across the Kabal ecosystem.
Available through
the right process.
Terms of use
Terms and conditions applicable to the Kabal ecosystem.
Privacy policy
Personal data treatment, security controls, and privacy commitments.
AML/CFT
Anti-money laundering and counter-terrorist financing framework for institutional review.
Issuer documentation
Issuer materials, private data rooms, and financial terms are shared only after onboarding and whitelist.
The vision without regulation
is speculation.
Questions about compliance?
Our compliance team answers regulatory questions within 48 business hours.