Regulatory Terminalszyma.co
Licence register · 66 markets · 1 Sep 2026

Look up any company’s licences

Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.

18 licences in ArgentinaPaymentsE-moneyCryptoBanking

Source: 73 regulators’ public registers, read 1 Sep 2026

CompanyCountryRegulatorLicenceCoversGranted
ABUNDANTIA SRLARArgentinaBanco Central de la República Argentina (BCRA)PSP-CPPaymentsnot published
ALAU TECNOLOGIA S. A. U.ARArgentinaBanco Central de la República Argentina (BCRA)PSP-CPPaymentsnot published
BAY TREASURE CARAMEL S. A.ARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto07 Nov 2025
Belo Argentina S.A.ARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto19 Jul 2024
BINANCE SERVICES LATINOAMÉRICA S.A. DE C.V. -S.S.EARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto11 Sep 2024
CHRONOSWALLET S.A.ARArgentinaBanco Central de la República Argentina (BCRA)PSP-CPPaymentsnot published
Cobon OTC SAARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto29 Apr 2024
Fintech S.AARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto25 Apr 2024
MERCADOLIBRE S.R.L.ARArgentinaBanco Central de la República Argentina (BCRA)PSP-CPPaymentsnot published
MICRO SISTEMAS S. A.ARArgentinaBanco Central de la República Argentina (BCRA)PSP-CPPaymentsnot published
Moonbird SRLARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto05 Jun 2024
Nanowallet SAARArgentinaBanco Central de la República Argentina (BCRA)PSP-CPPaymentsnot published
NEXO SERVICES S.A.ARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto14 Oct 2025
OKX Fintech, S.A. de C.V. (Sucursal Argentina)ARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto21 Apr 2025
PLUS FINTECH S.A.ARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto25 Apr 2024
PREX CARD SASARArgentinaBanco Central de la República Argentina (BCRA)PSP-CPPaymentsnot published
THE BADGER TECHNOLOGY COMPANY ARGENTINA S. A. U.ARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto18 Mar 2026
VITA WALLET S.AARArgentinaBanco Central de la República Argentina (BCRA)PSP-CPPaymentsnot published

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Page: companies

Work with me