Argentina BCRA-Licensed Financial Company –Turnkey
A fully authorised financial company licensed by the Central Bank of Argentina (BCRA) is available for acquisition. The entity is established in compliance with Argentine banking and payment regulations and offers an immediate entry point into the country’s regulated financial services market.
The company was incorporated in 2021 and has been structured to operate within the BCRA regulatory perimeter, making it suitable for payment services, financial intermediation, or regulated fintech activities.
Key characteristics:
Jurisdiction: Argentina
Regulator: Banco Central de la República Argentina (BCRA)
Licence status: active and in good standing
Corporate history: no operational activity, no debts, no legal exposure
Compliance framework: AML/CTF, reporting, and internal control systems implemented
Authorised and suitable activities:
Provision of regulated payment and financial services.
Operation of fintech or payment platforms under BCRA oversight.
Participation in regulated financial intermediation models.
Support for digital finance, wallet, or settlement solutions.
Financials (USD)
Asking Price Not Disclosed
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