What category is UAFE Ecuador in?

UAFE Ecuador is classified under regulators. It is also tagged with: regulator, financial-intelligence, aml, cft, virtual-assets, ecuador.

What is the UAFE Ecuador project website?

The recorded project destination for UAFE Ecuador is uafe.gob.ec.

UAFE Ecuador

Ecuadorian financial-intelligence authority for virtual-asset reporting obligations

InstitutionRegulators & Public BodiesPartially verified

Ecuador's financial-intelligence authority. Resolution UAFE-DG-2022-0131 designates virtual-asset service providers as reporting entities, and UAFE controls reporting subjects that lack a separate supervisory institution. This AML reporting perimeter is not a general operating licence or product approval.

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, Reporting Entities, Ecuador

Operating office

Quito, Ecuador

Type

Institution

References

Where UAFE Ecuador operates

Explore full map

1 mapped point

Operations-0.18, -78.47

UAFE public office

Quito, Ecuador

City-levelOperating office

Avenida Portugal E9-138 and Avenida Republica de El Salvador, Edificio Plaza Real, Quito, Ecuador

Current public contact address; the coordinate remains at Quito city precision.

UAFE contactVerified 2026-08-25OpenStreetMap

Report correction

How UAFE Ecuador fits

A quick read based only on the facts recorded in this profile.

What it is

Ecuadorian financial-intelligence authority for virtual-asset reporting obligations

Connects with

AML/CFTVirtual AssetsReporting Entities

Focus

regulatorfinancial-intelligenceamlcft

Ecosystem network

AML/CFTVirtual AssetsReporting EntitiesEcuadorregulatorfinancial-intelligenceamlcftvirtual-assets

Documented connections

No relationships recorded yet.

Related profiles

GAFILAT

Regional AML/CFT standards, evaluation, and cooperation body

AML/CFTVirtual Assets

SEPRELAD Paraguay

Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

AML/CFTVirtual Assets

Superintendencia de Banca, Seguros y AFP

Peruvian financial supervisor and virtual-asset AML authority

Financial SystemAML/CFT

Superintendencia de Bancos de Panama

Panamanian banking supervisor tracking virtual-asset exposure

BankingAML/CFT

Superintendencia General de Entidades Financieras

Costa Rican financial supervisor and Law 7786 AML-registration authority

Financial SystemAML/CFT

Unidad de Analisis Financiero Chile

Chilean financial-intelligence and AML/CFT supervisory authority

AML/CFTVirtual Assets

Unidad de Informacion Financiera Argentina

Argentine financial-intelligence and AML/CFT authority

AML/CFTVirtual Assets

Unidad de Informacion y Analisis Financiero Colombia

Colombian financial-intelligence authority and VASP reporting recipient

AML/CFTVirtual Assets

Explore more profiles

Channels, identity and sources

Public name: UAFE Ecuador
Legal name: Unidad de Analisis Financiero y Economico
Status: Active

Official channels and media

Official websiteuafe.gob.ec Documentationuafe.gob.ec

Verifiable references

Last verified: 2026-08-25

UAFE reporting-subject resolutions
UAFE · uafe.gob.ec · primary source
Current status of Resolution UAFE-DG-2022-0131 and the virtual-asset activities subject to reporting.
Accessed 2026-08-25
UAFE functions and responsibilities
UAFE · uafe.gob.ec · primary source
Current authority to regulate and control reporting subjects without another specific control institution and to enforce reporting obligations.
Accessed 2026-08-25
UAFE contact
UAFE · uafe.gob.ec · primary source
Current Quito public contact and office address.
Accessed 2026-08-25

UAFE Ecuador

Ecuadorian financial-intelligence authority for virtual-asset reporting obligations

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

AML/CFT, Virtual Assets, Reporting Entities, Ecuador

Operating office

Quito, Ecuador

Type

Institution

References

Where UAFE Ecuador operates

Explore full map

1 mapped point

Operations-0.18, -78.47

UAFE public office

Quito, Ecuador

City-levelOperating office

Avenida Portugal E9-138 and Avenida Republica de El Salvador, Edificio Plaza Real, Quito, Ecuador

Current public contact address; the coordinate remains at Quito city precision.

UAFE contactVerified 2026-08-25OpenStreetMap

Report correction

How UAFE Ecuador fits

A quick read based only on the facts recorded in this profile.

What it is

Ecuadorian financial-intelligence authority for virtual-asset reporting obligations

Connects with

AML/CFTVirtual AssetsReporting Entities

Focus

regulatorfinancial-intelligenceamlcft

Ecosystem network

AML/CFTVirtual AssetsReporting EntitiesEcuadorregulatorfinancial-intelligenceamlcftvirtual-assets

Documented connections

No relationships recorded yet.

Related profiles

GAFILAT

Regional AML/CFT standards, evaluation, and cooperation body

AML/CFTVirtual Assets

SEPRELAD Paraguay

Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

AML/CFTVirtual Assets

Superintendencia de Banca, Seguros y AFP

Peruvian financial supervisor and virtual-asset AML authority

Financial SystemAML/CFT

Superintendencia de Bancos de Panama

Panamanian banking supervisor tracking virtual-asset exposure

BankingAML/CFT

Superintendencia General de Entidades Financieras

Costa Rican financial supervisor and Law 7786 AML-registration authority

Financial SystemAML/CFT

Unidad de Analisis Financiero Chile

Chilean financial-intelligence and AML/CFT supervisory authority

AML/CFTVirtual Assets

Unidad de Informacion Financiera Argentina

Argentine financial-intelligence and AML/CFT authority

AML/CFTVirtual Assets

Unidad de Informacion y Analisis Financiero Colombia

Colombian financial-intelligence authority and VASP reporting recipient

AML/CFTVirtual Assets

Explore more profiles

Channels, identity and sources

Public name: UAFE Ecuador
Legal name: Unidad de Analisis Financiero y Economico
Status: Active

Official channels and media

Official websiteuafe.gob.ec Documentationuafe.gob.ec

Verifiable references

Last verified: 2026-08-25

UAFE reporting-subject resolutions
UAFE · uafe.gob.ec · primary source
Current status of Resolution UAFE-DG-2022-0131 and the virtual-asset activities subject to reporting.
Accessed 2026-08-25
UAFE functions and responsibilities
UAFE · uafe.gob.ec · primary source
Current authority to regulate and control reporting subjects without another specific control institution and to enforce reporting obligations.
Accessed 2026-08-25
UAFE contact
UAFE · uafe.gob.ec · primary source
Current Quito public contact and office address.
Accessed 2026-08-25