{"id":394,"date":"2025-12-16T22:55:27","date_gmt":"2025-12-17T02:55:27","guid":{"rendered":"https:\/\/cifuentes-lemus-monahan-asociados-s-c.us.moore-global.com\/?p=394"},"modified":"2026-01-06T18:11:30","modified_gmt":"2026-01-06T22:11:30","slug":"sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles","status":"publish","type":"post","link":"https:\/\/www.moore-venezuela.com\/en\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/","title":{"rendered":"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles"},"content":{"rendered":"<p>La Superintendencia Nacional de Valores (Sunaval) publico en su p\u00e1gina web la Circular 002 de fecha 4 de abril de 2025, mediante la cual flexibiliz\u00f3 los requisitos para la apertura de cuentas de corretaje burs\u00e1tiles, considerando las variables que modifican la calificaci\u00f3n de riesgo en materia de legitimaci\u00f3n de capitales, financiamiento al terrorismo y financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva, de la siguiente manera:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Cuentas de corretaje burs\u00e1til CCBU de personas naturales, nivel 1.<\/strong><\/li>\n\n\n\n<li><strong>Cuentas de corretaje burs\u00e1til CCBU de personas naturales, nivel 2.<\/strong><\/li>\n<\/ul>\n\n\n\n<p>La presente circular entrar\u00e1 en vigencia a partir de su publicaci\u00f3n en la pagina web de la SUNAVAL y deja sin efecto la \u00a0Circular \u00a0N\u00b0 DSNV\/GCI\/0008, de fecha 26\/04\/2024, queda sin efecto, indic\u00f3 el organismo.<br>Ver Circular\u00a0<a href=\"https:\/\/www.sunaval.gob.ve\/wp-content\/eridu\/documentos\/circular\/circular_2025\/04\/002.pdf\">aqu\u00ed<\/a>.<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>La Superintendencia Nacional de Valores (Sunaval) publico en su p\u00e1gina web la Circular 002 de fecha 4 de abril de 2025, mediante la cual flexibiliz\u00f3 los requisitos para la apertura de cuentas de corretaje burs\u00e1tiles, considerando las variables que modifican la calificaci\u00f3n de riesgo en materia de legitimaci\u00f3n de capitales, financiamiento al terrorismo y financiamiento [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":395,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"location":[],"class_list":["post-394","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles - MOORE Venezuela<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moore-venezuela.com\/en\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles - MOORE Venezuela\" \/>\n<meta property=\"og:description\" content=\"La Superintendencia Nacional de Valores (Sunaval) publico en su p\u00e1gina web la Circular 002 de fecha 4 de abril de 2025, mediante la cual flexibiliz\u00f3 los requisitos para la apertura de cuentas de corretaje burs\u00e1tiles, considerando las variables que modifican la calificaci\u00f3n de riesgo en materia de legitimaci\u00f3n de capitales, financiamiento al terrorismo y financiamiento [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.moore-venezuela.com\/en\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/\" \/>\n<meta property=\"og:site_name\" content=\"MOORE Venezuela\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-17T02:55:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-06T22:11:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"352\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"mooreglobalrow\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"mooreglobalrow\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/\"},\"author\":{\"name\":\"mooreglobalrow\",\"@id\":\"https:\/\/www.moore-venezuela.com\/#\/schema\/person\/a45aba08469fd70150a679e0a9553b27\"},\"headline\":\"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles\",\"datePublished\":\"2025-12-17T02:55:27+00:00\",\"dateModified\":\"2026-01-06T22:11:30+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/\"},\"wordCount\":143,\"image\":{\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg\",\"articleSection\":[\"Uncategorized\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/\",\"url\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/\",\"name\":\"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles - MOORE Venezuela\",\"isPartOf\":{\"@id\":\"https:\/\/www.moore-venezuela.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg\",\"datePublished\":\"2025-12-17T02:55:27+00:00\",\"dateModified\":\"2026-01-06T22:11:30+00:00\",\"author\":{\"@id\":\"https:\/\/www.moore-venezuela.com\/#\/schema\/person\/a45aba08469fd70150a679e0a9553b27\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#primaryimage\",\"url\":\"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg\",\"contentUrl\":\"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg\",\"width\":600,\"height\":352},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.moore-venezuela.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.moore-venezuela.com\/#website\",\"url\":\"https:\/\/www.moore-venezuela.com\/\",\"name\":\"MOORE Venezuela\",\"description\":\"Cifuentes, Lemus, Monahan &amp; Asociados S.C.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.moore-venezuela.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.moore-venezuela.com\/#\/schema\/person\/a45aba08469fd70150a679e0a9553b27\",\"name\":\"mooreglobalrow\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/secure.gravatar.com\/avatar\/6036af100df2c787aac0e283aa54da24660ee2bfbf19eee0a7c3b89bd445682d?s=96&d=mm&r=g\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/6036af100df2c787aac0e283aa54da24660ee2bfbf19eee0a7c3b89bd445682d?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/6036af100df2c787aac0e283aa54da24660ee2bfbf19eee0a7c3b89bd445682d?s=96&d=mm&r=g\",\"caption\":\"mooreglobalrow\"},\"sameAs\":[\"https:\/\/us.moore-global.com\"],\"url\":\"https:\/\/www.moore-venezuela.com\/en\/author\/mooreglobalrow\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles - MOORE Venezuela","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.moore-venezuela.com\/en\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/","og_locale":"en_US","og_type":"article","og_title":"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles - MOORE Venezuela","og_description":"La Superintendencia Nacional de Valores (Sunaval) publico en su p\u00e1gina web la Circular 002 de fecha 4 de abril de 2025, mediante la cual flexibiliz\u00f3 los requisitos para la apertura de cuentas de corretaje burs\u00e1tiles, considerando las variables que modifican la calificaci\u00f3n de riesgo en materia de legitimaci\u00f3n de capitales, financiamiento al terrorismo y financiamiento [&hellip;]","og_url":"https:\/\/www.moore-venezuela.com\/en\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/","og_site_name":"MOORE Venezuela","article_published_time":"2025-12-17T02:55:27+00:00","article_modified_time":"2026-01-06T22:11:30+00:00","og_image":[{"width":600,"height":352,"url":"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg","type":"image\/jpeg"}],"author":"mooreglobalrow","twitter_card":"summary_large_image","twitter_misc":{"Written by":"mooreglobalrow","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#article","isPartOf":{"@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/"},"author":{"name":"mooreglobalrow","@id":"https:\/\/www.moore-venezuela.com\/#\/schema\/person\/a45aba08469fd70150a679e0a9553b27"},"headline":"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles","datePublished":"2025-12-17T02:55:27+00:00","dateModified":"2026-01-06T22:11:30+00:00","mainEntityOfPage":{"@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/"},"wordCount":143,"image":{"@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#primaryimage"},"thumbnailUrl":"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg","articleSection":["Uncategorized"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/","url":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/","name":"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles - MOORE Venezuela","isPartOf":{"@id":"https:\/\/www.moore-venezuela.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#primaryimage"},"image":{"@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#primaryimage"},"thumbnailUrl":"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg","datePublished":"2025-12-17T02:55:27+00:00","dateModified":"2026-01-06T22:11:30+00:00","author":{"@id":"https:\/\/www.moore-venezuela.com\/#\/schema\/person\/a45aba08469fd70150a679e0a9553b27"},"breadcrumb":{"@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#primaryimage","url":"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg","contentUrl":"https:\/\/www.moore-venezuela.com\/wp-content\/uploads\/sites\/15\/2025\/12\/sumaval.jpg","width":600,"height":352},{"@type":"BreadcrumbList","@id":"https:\/\/www.moore-venezuela.com\/sunaval-flexibiliza-la-apertura-de-cuentas-de-corretaje-bursatil-con-nuevos-requisitos-flexibles\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.moore-venezuela.com\/"},{"@type":"ListItem","position":2,"name":"Sunaval flexibiliza la apertura de cuentas de corretaje burs\u00e1til con nuevos requisitos flexibles"}]},{"@type":"WebSite","@id":"https:\/\/www.moore-venezuela.com\/#website","url":"https:\/\/www.moore-venezuela.com\/","name":"MOORE Venezuela","description":"Cifuentes, Lemus, Monahan &amp; Asociados S.C.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.moore-venezuela.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.moore-venezuela.com\/#\/schema\/person\/a45aba08469fd70150a679e0a9553b27","name":"mooreglobalrow","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/6036af100df2c787aac0e283aa54da24660ee2bfbf19eee0a7c3b89bd445682d?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/6036af100df2c787aac0e283aa54da24660ee2bfbf19eee0a7c3b89bd445682d?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/6036af100df2c787aac0e283aa54da24660ee2bfbf19eee0a7c3b89bd445682d?s=96&d=mm&r=g","caption":"mooreglobalrow"},"sameAs":["https:\/\/us.moore-global.com"],"url":"https:\/\/www.moore-venezuela.com\/en\/author\/mooreglobalrow\/"}]}},"_links":{"self":[{"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/posts\/394","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/comments?post=394"}],"version-history":[{"count":0,"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/posts\/394\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/media\/395"}],"wp:attachment":[{"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/media?parent=394"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/categories?post=394"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/tags?post=394"},{"taxonomy":"location","embeddable":true,"href":"https:\/\/www.moore-venezuela.com\/en\/wp-json\/wp\/v2\/location?post=394"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}