Argentina BCRA-Registered Payment Service Provider (PSP)

Listing Details

Jurisdiction

Argentina

Regulator

Banco Central de la República Argentina (BCRA)

License Type

Payment Service Provider (PSP) Registration — BCRA, plus IGJ company registration

Entity Type

Argentine S.R.L. — Active PSP, Live Operations, Clean Compliance History

Description

An Argentine limited liability company (S.R.L.) registered as a Payment Service Provider with the BCRA and registered with the IGJ. The company began live payment operations following a pre-operational setup period during which it obtained all required regulatory registrations and approvals, established its compliance framework, and completed its operational and banking infrastructure. Operating History Approximately three months of live operating history under the active PSP registration. Compliance Profile Clean regulatory and financial profile, with no adverse findings in compliance audits to date, and unqualified (clean) audit opinions on annual financial statements from third-party professionals. Banking & Brokerage Two active bank accounts with a licensed Argentine bank, plus an active brokerage account with a recognised Argentine securities firm. Ownership History The company has undergone several ownership changes since incorporation; all transfers have involved parties affiliated with the current ownership group, with no unrelated external shareholders at any stage. Full ownership history available on request. IT System and Platform Arrangement — Important Maintaining an active PSP registration requires operating a payment system. The payment system currently in use was developed by the company's parent company. A buyer would acquire the licensed entity itself but not ownership, licensing rights, intellectual property rights, or usage rights to this payment system. Continued use of the existing system would require a separate commercial agreement with the parent company, to be negotiated independently.

Key Highlights

• Active BCRA Payment Service Provider registration
• Registered with the IGJ and with the UIF as a Sujeto Obligado (AML reporting entity)
• Approximately three months of live operating history
• No adverse findings in compliance audits to date
• Unqualified (clean) audit opinions on annual financial statements
• Two active bank accounts with a licensed Argentine bank
• Active brokerage account with a recognised Argentine securities firm
• Ownership transfers only ever among affiliated parties — full history available on request
• Payment system not included — separate commercial agreement with the parent company required