A unique opportunity to acquire a fully established Argentine company with full authorisation granted by the Central Bank of Argentina (BCRA) as a licensed Payment Service Provider (PSP).
This structure is ideal for investors, fintech companies, and payment operators seeking immediate entry into Argentina’s regulated payments and fintech market through a fully authorised and compliance-ready entity.
The Proposal: Fully Licensed PSP Company in Argentina
The company was incorporated in 2025 and has been fully structured to operate as a licensed PSP entity under Argentine regulations.
A complete operational and compliance framework is already in place, including AML registration and alignment with local regulatory requirements. By acquiring this company, the buyer avoids the lengthy licensing process and gains immediate access to a regulated PSP structure.
Key Company Details
- Jurisdiction: Republic of Argentina
- Year of Incorporation: 2025
- Regulatory Status: PSP authorisation fully obtained from the Central Bank of Argentina (BCRA)
- Operational Readiness: Compliance framework fully aligned with Argentine legal requirements
What’s Included in the Package
- Local Argentine registered business address
- Local director services
- Registration with UIF as an Obligated Subject (AML / FT compliance)
- Bookkeeping and accounting services
- Ongoing company maintenance, legal, and administrative support
- Full assistance with ownership changes (share transfer and corporate updates)
- Assistance with opening a local Argentine bank account
Current Regulatory Status
- PSP authorisation formally issued by the Central Bank of Argentina (BCRA)
- UIF registration completed
- Compliance structure fully aligned with Argentine regulatory requirements
- The entity is fully compliant and positioned for operational launch.
Additional Advantages
- Support can be provided for the full operational rollout, including:
- End-to-end compliance implementation (AML / FT, KYC / KYT workflows, internal policies)
- Banking onboarding and operational readiness support
- Continued advisory support post-acquisition
- This ensures a smooth transition from acquisition to active payment operations.
Pricing
- Acquiring a fully authorised PSP entity eliminates the time, uncertainty, and regulatory complexity of the application process.
- A detailed pricing breakdown will be provided immediately upon request.
Ownership Transfer
- Fast and transparent transfer process
- Share transfer and corporate updates handled with full legal support
- All procedures aligned with Argentine legal and regulatory requirements
Ideal For
- Fintech companies entering the Argentine market
- Digital wallets and remittance platforms
- Payment aggregators expanding into Latin America
- Investors seeking exposure to regulated fintech infrastructure
- Groups aiming to reduce licensing timelines and regulatory risk
Conclusion
This ready-made Argentine PSP company with fully obtained BCRA authorisation represents a rare and strategic entry point into one of Latin America’s most active fintech ecosystems.
With regulatory approval secured, UIF registration completed, and a structured compliance framework already implemented, the buyer acquires a scalable, compliance-ready foundation without starting from zero.
For fintech operators and investors seeking immediate, regulated access to Argentina’s payments sector, this opportunity offers speed, legal certainty, and strong strategic positioning.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.