Broad service coverage
Framework includes exchange, transfer, custody/administration, and issuance-related activity buckets.
LATAM • CRYPTO LICENSING
Argentina: VASP License (CNV / Reg 1058)
Argentina’s PSAV framework supports a wide scope of virtual-asset services. We help international founders from company setup to registration support, compliance documentation, and post-registration operational readiness.
CNV registration support
Reg 1058 aligned scope
Typical timeline: 6–8 weeks
General information only; not legal, tax, or investment advice.
Highlights
Built for non-resident founders who need a clean, compliant launch path in Argentina.
Compliance-led setup
Documentation and operational structuring designed around practical AML/KYC and registry expectations.
Bank support option
Optional package available for teams that want setup support beyond incorporation and registration scope.
PSAV Categories (Reg 1058)
Argentina separates VASP activity into five categories. We map your exact business model first, then build the filing path.
Virtual assets ↔ Fiat
Exchange between virtual assets and fiat currencies.
Virtual assets ↔ Virtual assets
Exchange between one or more forms of virtual assets.
Transfer services
Transfer of virtual assets between users or platforms.
Custody & administration
Custody and/or administration of virtual assets or control instruments.
Financial services for offerings
Services related to offer/sale flows tied to virtual assets.
Ready-to-operate posture
We support compliance monitoring, document management, and ongoing operational assistance after go-live.
Packages
Clear deliverables. Structured route for new entrants and existing VASPs.
Scope & Category Mapping
We define your activity scope first, then align the most efficient category path before filing.
Best for: Founders validating structure before onboarding.
New Company SRL + Registry Support
From €19,900
- SRL (LLC) incorporation + corporate books
- CNV registration support for VASP route
- Reg 1058-aligned scope preparation
- Remote notary share-transfer process
- Personalized AML/KYC policy pack
- VAT number coordination
- MLRO search & employment support
Optional: corporate shareholder incorporation route (additional fee/timeframe).
SRL + Bank Support
From €21,900
- Everything in Package 1
- Bank account opening support
- Implementation sequencing for operations
Typical timeline:
6–8 weeks
Already incorporated in Argentina?
We also support Reg 1058 registration/compliance path for pre-existing VASP entities. Monthly operational packages can include local director, legal address, SRO/UIF registration handling, and basic accounting support.
Tokenization Track (Reg 1069)
If your model includes tokenized securities, we can help scope how your registration posture interacts with platform commercialization requirements.
Before you file
- Validate activity classification
- Confirm operational and governance setup
- Prepare AML/KYC controls and reporting logic
- Align timeline with launch roadmap
How the engagement works
A straightforward 5-step delivery flow for international teams.
1
Scope & category mapping
We map your business model to the appropriate PSAV category set.
2
Company setup (SRL)
Entity formation workflow and documentation readiness.
3
Compliance pack preparation
AML/KYC documentation support and MLRO sourcing path where required.
4
CNV registration support
Preparation and assistance through the applicable registration process.
5
Ongoing operations
Optional recurring support for local director/address, accounting, and governance routines.
FAQ
Quick answers founders usually ask before starting.
Do I need a new entity in Argentina?
If you don’t already have a suitable Argentine entity, the new-company route covers incorporation plus registration support.
How long does the process typically take?
The page is structured around a typical 6–8 week timeline, depending on scope and document readiness.
Can you support existing VASPs to become compliant?
Yes. Existing Argentine VASP entities can use the Reg 1058 compliance/registration support track.
Do you offer monthly maintenance support?
Yes—optional recurring support can include local director, legal address, AML operations support, and basic accounting coordination.
Ready to launch in Argentina?
Share your business model and target activities. We’ll recommend the cleanest category scope and package route.