Build your Argentina operation with regulatory clarity.
A focused market-entry partner for international teams pursuing Argentina’s VASP/PSAV and PSPCP pathways. We coordinate the company, regulatory, compliance, and launch-readiness workstreams around your real operating model.
Choose the structure that fits the product—not the other way around.
Crypto and payments models can overlap, but they do not carry the same regulatory perimeter. We begin with the user journey, fund flow, asset flow, custody model, counterparties, and target markets.
Argentina VASP / PSAV
For exchange, transfer, custody, administration, and virtual-asset-related financial service models seeking registration and compliance support under the CNV framework.
View the VASP pathway →Argentina PSPCP
For fintechs that intend to offer payment accounts, CVU-based functionality, transfers, wallet services, payment processing, cards, or gateway infrastructure.
View the PSPCP pathway →One delivery plan across legal, compliance, and operations.
Your project is managed as a connected build—not a collection of disconnected documents.
Scope & perimeter mapping
Define the regulated activities, customer types, transaction flows, asset custody, jurisdictions, and required local presence.
Company & governance
Coordinate incorporation, ownership structure, corporate documentation, governance roles, and local operational requirements.
Registration readiness
Prepare the filing workstream, supporting documentation, business descriptions, and authority-facing coordination.
AML/KYC framework
Develop policies, risk methodology, onboarding controls, monitoring logic, escalation paths, and recordkeeping structure.
Operational onboarding
Support banking, payment, technology, compliance-provider, and implementation tracks relevant to the approved model.
Ongoing continuity
Arrange post-launch maintenance, compliance support, accounting coordination, document updates, and regulatory monitoring.
A practical route from concept to operational readiness.
Business-model review
We examine services, users, markets, money movement, virtual-asset movement, custody, counterparties, and technology.
Regulatory route & project map
We identify the relevant pathway, structure the workstreams, clarify assumptions, and define required documentation.
Formation, policies & filing preparation
The corporate, compliance, governance, and registration-readiness layers are developed in parallel.
Implementation & handover
We coordinate launch requirements and provide a structured handover for ongoing operations and maintenance.
Tell us what you intend to launch in Argentina.
Share your product, target users, expected flows, custody model, markets, and preferred timing. We will map the most appropriate next step.