ARGENTINA:
VASP & PSP
Argentina: VASP (PSAV) / Crypto License
Argentina's recent introduction of Virtual Asset Service Provider (VASP) regulations under the Financial Information Unit (UIF) marks a turning point for businesses operating in the crypto space. With a clear regulatory framework, licensed companies gain increased credibility, opening doors to banking services, institutional partnerships, and international expansion. This regulatory clarity helps reduce operational risks while ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligations.
Beyond compliance, obtaining a crypto license in Argentina provides businesses with greater operational stability and access to a rapidly growing user base eager to engage with regulated platforms. The licensing process creates transparency, enabling businesses to build trust with both users and regulators, ultimately fostering long-term growth and sustainability. Licensed companies can also leverage Argentina’s strong fintech and blockchain ecosystem, benefiting from collaborative opportunities with industry leaders and innovative startups.
The regulatory framework accommodates a wide range of crypto-related services, from exchanges and custodial solutions to payment processors and token issuance platforms. Businesses that comply with these new regulations can operate with greater legal certainty, positioning themselves ahead of competitors who may struggle with compliance issues in the future. As Argentina continues to refine its regulatory approach, early adopters will have a strategic advantage in shaping the country’s evolving crypto landscape.
VASPs are separated into 5 categories:
Category 1: Exchange between virtual assets and fiat.
Minimum Share Capital: 150k USD / 75k USD
Category 2: Exchange between 1 or more forms of virtual assets.
Minimum Share Capital: 150k USD / 75k USD
Category 3: Transfer of virtual assets.
Minimum Share Capital: 75k USD / 37.500 USD
Category 4: Custody and/or administration of virtual assets or instruments that allow control over them.
Minimum Share Capital: 150k USD / 75k USD
Category 5: Participation and provision of financial services related to the offer of an issuer and/or sale of a virtual asset.
Minimum Share Capital: 35k USD
**Only 50% of the Minimum Share Capital may be required if the volume transacted/custodied during the previous 12 months (for Categories 1, 2, 3, 4) is less than 2,500,000 USD.
{Natural persons are restricted to Categories 1 & 2 only}
New Company Formation
Ready-Made Company
ARGENTINA:
New Company SRL (LLC): 19.900€
• Company Creation of SRL (LLC) with mandatory books.
(1 local director / 2 shareholders required )
• Registration of the company in the registry of Virtual Asset providers. (CNV)
• Transfer of shares with a Notary (Remotely).
• Personalized AML/KYC Policy.
• VAT number.
• MLRO search and employment
• Corporate Shareholder Incorporation (art. 123): 3.500 EUR
Mandatory Monthly Fees:
• Local director, legal address & basic accounting
• Registered SRO with UIF
• Corporate income tax – 25-35% depending on annual net income;
• VAT 21% *Only applies to
Commission/Service Fees (Cryptocurrency is treated as a financial transaction. The actual transfer of cryptocurrency between the buyer and the seller does not trigger VAT.)
ARGENTINA:
New Company SRL (LLC): 21.900€.
• Company Creation of SRL (LLC) with mandatory books.
(1 local director / 2 shareholders required )
• Registration of the company in the registry of Virtual Asset providers. (CNV)
• 1 bank account.
• Transfer of shares with a Notary (Remotely).
• Personalized AML/KYC Policy.
• VAT number.
• MLRO search and employment
• Corporate Shareholder Incorporation (art. 123): 3.500 EUR
Mandatory Monthly Fees:
• Local director, legal address & basic accounting
• Registered SRO with UIF
• Corporate income tax – 25-35% depending on annual net income;
• VAT 21% *Only applies to Commission/Service Fees (Cryptocurrency is treated as a financial transaction. The actual transfer of cryptocurrency between the buyer and the seller does not trigger VAT.)
ARGENTINA:
Ready-Made Company SRL (LLC):
Contact us
• SRL (Limited Liability Company)
• Crypto authorized company within the CNV (Registry of Virtual Asset Providers).
• Share transfer (PoA).
• Registered office for 1 year included
(1.500€ / year after 1st year).
• Full set of notarized corporate documents.
• 2 bank accounts (local & EMI).
• Personalized AML/KYC Policy.
• VAT number.
• MLRO search and employment
Mandatory Monthly Fees:
• Local director, legal address & basic accounting
• Registered SRO with UIF
• Corporate income tax – 25-35% depending on annual net income;
• VAT 21% *Only applies to
Commission/Service Fees
(Cryptocurrency is treated as a financial transaction. The actual transfer of cryptocurrency between the buyer and the seller does not trigger VAT.)
ARGENTINA:
Ready-Made Company SA (PLC):
Contact us
• SA (Public Limited Company).
• Crypto authorized company within the CNV (Registry of Virtual Asset Providers).
• Share transfer (PoA).
• Registered office for 1 year included
(1.500€ / year after 1st year).
• Full set of notarized corporate documents.
• 2 bank accounts (local & EMI).
• Personalized AML/KYC Policy.
• VAT number.
• MLRO search and employment
Mandatory Monthly Fees:
• Local director, legal address & basic accounting
• Registered SRO with UIF
• Corporate income tax – 25-35% depending on annual net income;
• VAT 21% *Only applies to
Commission/Service Fees
(Cryptocurrency is treated as a financial transaction. The actual transfer of cryptocurrency between the buyer and the seller does not trigger VAT.)
PSP (Payment Service Provider)
Company setup with PSP CP License (gaming & gambling friendly) in Argentina; regulated by BCRA.
Payment Service Providers that offer payment accounts:
- IBAN issuing (CVU), send, receive and transfer.
- Local ARS, instant transfer & USD account.
- Prepaid & Debit cards issuing.
- Card acquiring, card processing.
PSPCP License in Argentina allows for the following:
- Opening and Managing Payment Accounts
- Processing Payments
- Issuing Payment Instruments
- Enabling Electronic Transfers
- Providing Payment Gateway Services
Starting at 29.900€
*Time line : 3 months
**At present, the PSPs in Argentina are regulated to process transactions only in Argentine Pesos (ARS). However, there is significant pressure on the BCRA to allow these companies to issue CVUs (IBANs) in USD as well. This regulatory change is anticipated soon (Q4 2024 - Q1 2025) and will position PSPs to meet the requirements for USD transactions.
Once restrictions are lifted, the demand for PSPs will increase, likely driving up costs and extending timelines. By booking a PSP now, you can lock in the current pricing and ensure readiness to leverage USD processing capabilities as soon as they become available.
ReadyCorp's team has a proven track record, assisting over 450 clients.
- Spanning 30 countries globally, we offer diverse support across multiple locations.
- Assisting More than 150 companies to obtain a crypto license, engaging in M&A activities, & forming partnerships with financial institutions.
- Additionally, our team has registered over 300 companies in various jurisdictions, guaranteeing comprehensive assistance for our valued clientele.
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