Regulatory Terminalszyma.co
terminal / r / ar-cnv-psav

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Exchange crypto-assets for funds Full Full Full None None
Provide custody and administration of crypto-assets on behalf of clients Full Full Full None None
Operate a trading platform for crypto-assets Full Full Full None None

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

10 in this corpus
CompanyRegister idStatus
Fintech S.A4source text changedAauthorised
PLUS FINTECH S.A.7source text changedAauthorised
Cobon OTC SA8source text changedAauthorised
Moonbird SRL36source text changedAauthorised
Belo Argentina S.A.52source text changedAauthorised
OKX Fintech, S.A. de C.V. (Sucursal Argentina)141source text changedAauthorised
NEXO SERVICES S.A.159source text changedAauthorised
BAY TREASURE CARAMEL S. A.162source text changedAauthorised
THE BADGER TECHNOLOGY COMPANY ARGENTINA S. A. U.164source text changedAauthorised

Products unlocked

Stablecoin custody1 marketconsumer · sme · corporate

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 3 activities granted
B2BSME +1 · 3 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in argentina

COVERED
Argentina3
Crypto custody admin
own licenceconsumer · SME · corporatehypothetical
Crypto exchange for funds
own licenceconsumer · SME · corporatehypothetical
Crypto trading platform
own licenceconsumer · SME · corporatehypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

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

Regime: PSAV Registry / Argentina / CNV

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