MSB Argentina (Ready Made)

Asking Price: $250,000

Financial Asset Details

Listed on Oct 27, 2024

For sale: PSPCP License in Argentina:

1.Opening and Managing Payment Accounts
2.Processing Payments
3.Issuing Payment Instruments
4.Enabling Electronic Transfers
5.Providing Payment Gateway Service

1. BCRA license
2. AFIP exemption
3. Contract and Integration with Sponsor bank
4. Mobile App on iOS and Android
5. Contract with Software provider
6. Brand user manual

SCOPE OF THE PLATFORM
1. User Registration Process (Onboarding)
2. Regulatory Compliance Validations (KYC and AML).
3. Biometrics Implementation
4. Generation of Interoperable Payment Accounts
5. Automatic Transaction Reconciliation
6. Transactional Reports in Real Time
7. Regulatory Compliance Alerts
8. Automatic generation of reports for BCRA and AFIP
9. Defined Cloud Infrastructure 10. Clonable app

Monthly FIXED EXPENSES SCHEME: 6,000$

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Financials (USD)

Asking Price $250,000

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