Company with BCRA license in Argentina for sale

Company with BCRA license in Argentina

Main details:

• BCRA License;
• AFIP Tax Exemptions;
• Contract and Integration with Sponsor Bank;
• Mobile App on iOS and Android;
• Contract with Software Factory;
• Domain and Brand Usage Manual;
• The operational cost in “parking” mode is 5,000 USD per month;
• Platform Scope: User Registration Process (Onboarding), KYC, AML, Biometric; Implementation, Creation of Interoperable Payment Accounts, Automatic Transaction Reconciliation, Real-Time Transactional Reports, Compliance Alerts, BCRA and AFIP.

This platform allows the integration of pre-developed modules related to:

• The issuance of debit cards (physical or virtual) or credit;
• Loan generation, administration and recovery / BNPL;
• Remunerated account;
• Payment of services;
• Loyalty program;
• Crypto platform;
• Issuance and administration of insurance policies.

Join the Telegram channel!

Offer details and price:

You could be interested

MSB Canada with local bank account for sale

MSB (Money Service Business)

Bank Accounts, registered since 2021, seamlessly navigate through Royal Bank of Canada, BMO BANK, and crypto-friendly Toronto Dominion BANK.

North America,

Canada

Clean API license in UK with for sale

API/PI (Authorized Payment Institution)

Dive into a streamlined opportunity with a Clean API license for sale, featuring a payment business in the UK. This company, currently active as an EMI agent, holds two safeguarding accounts, ensuring financial security.

Europe,

United Kingdom