Cryptocurrency licenceARNIM-10788

VASP in Argentina for sale

A crypto authorisation on the CNV register in Argentina, delivered with a newly formed SRL (LLC), its mandatory books, a single local director and a single shareholder.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Country
Argentina (AR)
Region
South America
Reference
NIM-10788
Published
17 September 2024

Details

What the package includes

  • Company: an SRL (LLC) set up with its mandatory books, minimum share capital €6,000
  • People: 1 local director and 1 shareholder
  • Registrations: the company on the CNV registry of Virtual Asset providers, and the new directors with the Argentine tax system (CUIT)
  • Banking: 2 accounts, at a local bank and at a crypto-friendly EMI
  • Also: a registered office, a VAT number and an AML/KYC policy

Licensed activities

  • Exchanging virtual assets for fiat (legal tender) currencies
  • Exchanging between one or more forms of virtual asset
  • Transferring virtual assets
  • Holding in custody and/or administering virtual assets, or instruments that give control over them
  • Taking part in, and providing, financial services connected with an issuer’s offer and/or sale of a virtual asset

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-10788

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