MB30 Services, S.A. de C.V.

MB30 Services, S.A. de C.V.
A proprietary cryptocurrency trading company incorporated in the Republic of El Salvador — operating with its own capital, under rigorous compliance standards, and without third-party client exposure.
El SalvadorProprietary TradingDigital Assets
Company Overview
MB30 Services, S.A. de C.V. is engaged exclusively in proprietary cryptocurrency trading, deploying the Company's own corporate capital across selected digital assets. The Company purchases and sells cryptocurrencies through reputable, licensed, and appropriately screened virtual-asset exchanges and counterparties.
Its primary objective is to generate trading income from market-price movements and carefully assessed market positions — with no reliance on external client funds at any stage.
Scope of Activity
Proprietary digital-asset trading
Market-price strategies
Own-capital deployment only
Reputable, compliant counterparties

Services Not Provided
MB30 operates strictly on a proprietary basis. The following services are explicitly outside the Company's scope and are not offered to the public or to any client.
No Exchange or Brokerage
The Company does not facilitate cryptocurrency transactions on behalf of third parties.
No Custody or Wallets
MB30 does not hold, safeguard, or manage digital assets belonging to clients.
No Investment Advisory
No portfolio-management, investment-advisory, or collective-investment services are offered.
No Payment or Remittance
The Company does not process payments or transmit funds for any third party.
Corporate Governance
Director
Holds oversight responsibility for all trading decisions and operational conduct. All internal decisions are made under his direct supervision, ensuring accountability and consistency with the Company's compliance framework.
Substitute Director
Supports business continuity and may act for the Director in accordance with the Company's corporate documents, but only where a valid substitution is formally required.
Risk-Based Counterparty Approach
Before engaging any exchange, liquidity provider, or counterparty, MB30 conducts structured due diligence across multiple dimensions.
Reputation & Licensing
Counterparties are assessed for regulatory standing, licensing status, and public compliance record prior to onboarding.
Geographical Exposure
Jurisdictional risk is evaluated to avoid engagement with prohibited or high-risk geographies and sanctioned territories.
AML/CFT Controls
The Company reviews the anti-money laundering and counter-financing-of-terrorism standards applied by each prospective counterparty.
Prohibited Parties
MB30 does not engage with sanctioned persons, anonymous counterparties, shell entities, or transactions linked to unlawful activity.
Core Operational Functions



MB30's day-to-day operations encompass a structured set of proprietary trading and compliance functions, executed remotely under director oversight.
01
Market Research
Ongoing analysis of digital-asset markets to identify trading opportunities.
02
Trade Execution & Treasury
Proprietary trades executed through controlled accounts; liquidity actively managed.
03
Reconciliation & Risk Monitoring
Transactions reconciled and risk positions monitored on a continuous basis.
04
Compliance Records
Corporate and compliance documentation maintained for audit and regulatory purposes.
Third-Party Providers & Operational Model
MB30 may engage reputable professional service providers where required for its activities, while retaining full internal control over trading and compliance decisions.
Exchanges & Custodians
Reputable virtual-asset exchanges and custodial-wallet providers, subject to prior due diligence.
Blockchain Analytics
Third-party blockchain-analytics tools used to support transaction monitoring and AML screening.
Legal & Accounting
Professional legal advisers and accounting providers engaged as needed for compliance and reporting.
Remote Oversight
No physical operational team is maintained in El Salvador; corporate oversight is performed remotely by the directors.
All trading accounts and wallets are controlled exclusively by the Company. Transaction records are retained for internal accounting, audit, and regulatory compliance purposes.