BCRA Authorization in Process
A unique opportunity to acquire a fully established Argentine company already undergoing authorization with the Central Bank of Argentina (BCRA) as a Payment Service Provider (PSP).
This structure is ideal for investors and fintech operators seeking early entry into the Argentine payments and fintech market at a lower acquisition cost, prior to final regulatory approval.
The Opportunity: Ready-Made Payment Service Provider (PSP) Company in Argentina
- The company was incorporated in 2025 and has been fully prepared to operate as PSP licensed entity;
- A complete operational and compliance framework is already in place, with AML registration, and regulatory application submitted;
- By acquiring the company at this stage, the buyer avoids the long initial setup process and benefits from a time- and cost-efficient market entry strategy.
Key Company Details
- Jurisdiction: Republic of Argentina;
- Year of Incorporation: 2025;
- Regulatory Status: PSP authorization application submitted to BCRA;
- Operational Readiness: Structure prepared, compliance with Argentinian legal framework in place;
- The license will be fully obtained until the second half of February 2026.
What’s Included in the Package
- Local Argentinian 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 Argentinian bank account.
Current Regulatory Status
- PSP authorization formally submitted to the Central Bank of Argentina (BCRA);
- UIF registration completed;
- Compliance structure aligned with Argentine regulatory requirements.
Additional Advantages
Support can be provided for the full operational launch, including:
- End-to-end compliance setup (AML / FT, KYC / KYT workflows, internal policies);
- Banking, onboarding and operational readiness in Argentina;
- Continued support through the final stages of BCRA authorization.
Pricing
- Acquiring the company during the authorization-in-process stage allows entry at a significantly reduced expenses, compared to an acquisition of fully licensed PSP entity;
- A detailed pricing breakdown will be provided immediately upon a request.
Ownership Transfer
- Fast and transparent ownership transfer process;
- Share transfer and corporate changes handled with full legal support;
- All procedures aligned with local Argentine legal and regulatory requirements.
Ideal For
- Fintech and payment service providers entering Argentina;
- Digital wallets, PSPs, and remittance platforms;
- Investors seeking early-stage regulated fintech exposure;
- Payment aggregators expanding into Latin America;
- Groups aiming to reduce licensing time and upfront costs.
Conclusion
This ready-made Argentine PSP company with BCRA authorization offers a rare and strategic entry point into one of Latin America’s most active fintech markets.
With UIF registration completed, a structured compliance framework, local management support, and regulatory momentum already in place, the buyer gains a compliance-ready, scalable foundation without starting from scratch.
Acquiring the company at this stage delivers speed, cost efficiency, and strategic positioning, making it an attractive solution for investors and fintech operators targeting Argentina’s regulated payments sector.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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