PSP-CP / Argentina / BCRA
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Execute payment transactions (direct debits, card payments, credit transfers)client funds held in payment accounts may not be used for the PSP-CP's own lending or investment activities Conditional Conditional Conditional None Conditional
Money remittance Full Full Full None Full
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
8 in this corpusCompanyRegister idStatus
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 2 activities granted
B2BSME +1 · 2 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in argentina
COVERED
Argentina2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
Money remittance
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: PSP-CP / Argentina / BCRA