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.

10 licences in ArgentinaPaymentsE-moneyCryptoBanking

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

CompanyCountryRegulatorLicenceCoversGranted
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
Cobon OTC SAARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto29 Apr 2024
Fintech S.AARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto25 Apr 2024
Moonbird SRLARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto05 Jun 2024
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
THE BADGER TECHNOLOGY COMPANY ARGENTINA S. A. U.ARArgentinaComisión Nacional de Valores (CNV, Argentina)PSAV RegistryCrypto18 Mar 2026

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