Fintech S.A
1 holdingAR✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2024-04-25
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
No other record in the corpus carries this trading name.
What the stack covers
own licences and rented routesAR
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Argentina3
Crypto custody admin
own licenceconsumer · SME · corporate
Crypto exchange for funds
own licenceconsumer · SME · corporate
Crypto trading platform
own licenceconsumer · SME · corporate
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
Stablecoin custody1
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant dates2024-04-25
PSAV Registry / Argentina / CNV granted
Next steps
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Company: Fintech S.A