Argentina
AR
Regimes
2
Banco Central de la República Argentina (BCRA), Comisión Nacional de Valores (CNV, Argentina)
Companies
18
18 active licences
Passporting in
0
0 home states
Activities
5
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
PSP-CP / Argentina / BCRABCRA Texto Ordenado — Proveedores… · Banco Central de la República Argentina (BCRA)
Execute payment transactions (direct debits, card payments, credit transfers), Money remittance2/25 · 8 holders
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no data
no data
→PSAV Registry / Argentina / CNVResolución General CNV N° 1058/20… · Comisión Nacional de Valores (CNV, Argentina)
Exchange crypto-assets for funds, Operate a trading platform for crypto-assets, Provide custody and administration of crypto-assets on behalf of clients3/25 · 10 holders
no data
no data
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→Licences issued here
18 activeSource: Banco Central de la República Argentina (BCRA), Comisión Nacional de Valores (CNV, Argentina)’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| ABUNDANTIA SRL | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| ALAU TECNOLOGIA S. A. U. | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| BAY TREASURE CARAMEL S. A. | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 07 Nov 2025 |
| Belo Argentina S.A. | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 19 Jul 2024 |
| BINANCE SERVICES LATINOAMÉRICA S.A. DE C.V. -S.S.E | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 11 Sep 2024 |
| CHRONOSWALLET S.A. | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Cobon OTC SA | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 29 Apr 2024 |
| Fintech S.A | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 25 Apr 2024 |
| MERCADOLIBRE S.R.L. | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| MICRO SISTEMAS S. A. | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| Moonbird SRL | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 05 Jun 2024 |
| Nanowallet SA | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| NEXO SERVICES S.A. | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 14 Oct 2025 |
| OKX Fintech, S.A. de C.V. (Sucursal Argentina) | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 21 Apr 2025 |
| PLUS FINTECH S.A. | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 25 Apr 2024 |
| PREX CARD SAS | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
| THE BADGER TECHNOLOGY COMPANY ARGENTINA S. A. U. | Comisión Nacional de Valores (CNV, Argentina) | PSAV Registry | Crypto | 18 Mar 2026 |
| VITA WALLET S.A | Banco Central de la República Argentina (BCRA) | PSP-CP | Payments | not published |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
5Exchange crypto-assets for fundsConferred by PSAV Registry / Argentina / CNV (for consumer, sme, corporate)
Execute payment transactions (direct debits, card payments, credit transfers)Conferred by PSP-CP / Argentina / BCRA (for consumer, sme, corporate, via-intermediary)
Money remittanceConferred by PSP-CP / Argentina / BCRA (for consumer, sme, corporate, via-intermediary)
Operate a trading platform for crypto-assetsConferred by PSAV Registry / Argentina / CNV (for consumer, sme, corporate)
Provide custody and administration of crypto-assets on behalf of clientsConferred by PSAV Registry / Argentina / CNV (for consumer, sme, corporate)
PRODUCTS AVAILABLE HERE
4PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Stablecoin custodyconsumer · SME · corporatefullhypothetical—
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporateconditionalhypothetical—
via intermediarynoneExchange crypto-assets for funds
Crypto on-ramp (fiat to crypto)consumer · SME · corporateconditionalhypothetical—
via intermediarynoneExchange crypto-assets for funds
Stablecoin orchestrationconsumer · SME · corporateconditionalhypothetical—
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
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Jurisdiction: Argentina