API/PI (Authorised Payment Institution)ARNIM-10833

Company with BCRA license in Argentina for sale

An Argentina-based company with a BCRA licence, AFIP tax exemptions, sponsor bank integration and iOS and Android mobile apps, costing USD 5,000 a month in parking mode.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Argentina (AR)
Region: South America
Reference: NIM-10833
Published: 12 November 2024

Details

Key details

Licence: BCRA
Tax: AFIP tax exemptions
Sponsor bank: contract and integration in place
Mobile app: iOS and Android
Software: contract with a software factory
Brand: domain and brand usage manual
Operating cost in “parking” mode: USD 5,000 per month

Platform scope

User registration process (onboarding), KYC, AML and biometrics
Implementation and creation of interoperable payment accounts
Automatic transaction reconciliation
Real-time transactional reports
Compliance alerts
BCRA and AFIP

Modules that can be integrated

The platform allows pre-developed modules to be integrated for:

Issuing debit cards (physical or virtual) or credit cards
Loan generation, administration and recovery / BNPL
Remunerated accounts
Payment of services
Loyalty programme
Crypto platform
Issuing and administering insurance policies

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10833

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