ARGENTINA
Argentina: VASP License (CNV / Reg 1058)
Argentina’s VASP framework (PSAV) supports a wide range of virtual-asset services. ReadyCorp provides an end-to-end service: incorporation, CNV registration support, compliance pack, and ongoing readiness for the evolving regulatory landscape.
VASP categories (Reg 1058)
Argentina separates VASPs into five service categories.
Category 1
Exchange between virtual assets and fiat.
Category 2
Exchange between one or more forms of virtual assets.
Category 3
Transfer of virtual assets.
Category 4
Custody and/or administration of virtual assets or control instruments.
Category 5
Financial services related to offer and/or sale of a virtual asset.
ReadyCorp support
Compliance, monitoring, document management, and ongoing support aligned to the framework.
Packages
Clear deliverables.
- Company creation (SRL/LLC) with mandatory books
- CNV registry support for Virtual Asset Providers
- Reg 1058 aligned
- Share transfer with notary (remote)
- Personalized AML/KYC policy
- VAT number
- MLRO search & employment
- Additional fee and timeframe
- Everything in Package 1
- Bank account opening support
Tokenization (Reg 1069)
Only registered VASPs (PSAVs) may commercialize tokenized securities via digital platforms and/or apps (per your resource).
How the engagement works
A structured delivery flow designed for international founders.
Scope & category mapping
Confirm the VASP category scope aligned to your business model.
Company setup (SRL)
Incorporation workflow + document readiness for registration.
Compliance pack
AML/KYC documentation support + MLRO sourcing where required.
CNV registration support
Preparation and assistance through the registry process for VASPs.
Ongoing operations
Optional monthly services: local director, legal address, MLRO, accounting, and related support.
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 SRL” package covers incorporation plus the registration support workflow.
How long does it take?
Your Argentina page indicates a typical timeline of 6–8 weeks.
Can you help existing VASPs become compliant?
Yes—your page offers Reg 1058 compliance/registration support for pre-existing Argentina VASP companies.
Ready to launch in Argentina?
Tell us your business model and target categories—we’ll recommend the cleanest scope and package.
As of mid April, 2025 the Argentina government has lifted the Foreign Exchange Restrictions on the US dollar. This will allow banks to offer crypto, and PSPs to offer crypto and USD services. In addition, a new campaign has set forth to allow undeclared dollars to enter the market tax free and with “no questions asked”, this is estimated to open up nearly $270 Billion in new funds.
Obtaining a crypto license in Argentina provides businesses with greater operational stability and access to a rapidly growing user base eager to engage with regulated platforms. The licensing process creates transparency, enabling businesses to build trust with both users and regulators, ultimately fostering long-term growth and sustainability. Licensed companies can also leverage Argentina’s strong fintech and blockchain ecosystem, benefiting from collaborative opportunities with industry leaders and innovative startups.
The regulatory framework accommodates a wide range of crypto-related services, from exchanges and custodial solutions to payment processors and token issuance platforms. Businesses that comply with these new regulations can operate with greater legal certainty, positioning themselves ahead of competitors who may struggle with compliance issues in the future. As Argentina continues to refine its regulatory approach, early adopters will have a strategic advantage in shaping the country’s evolving crypto landscape.
VASPs are separated into 5 categories:
Category 1: Exchange between virtual assets and fiat.
Category 2: Exchange between 1 or more forms of virtual assets.
Category 3: Transfer of virtual assets.
Category 4: Custody and/or administration of virtual assets or instruments that allow control over them.
Category 5: Participation and provision of financial services related to the offer of an issuer and/or sale of a virtual asset.
From Ready Corp Ltd, specializing in compliance and technology applied to the financial and crypto ecosystem, we offer a comprehensive service for compliance, monitoring, document management, and ongoing support in response to this new regulatory framework.
