VASP in Argentina for sale

VASP in Argentina

Main details:

• Crypto Authorization registered with (CNV);
• Company сreation of SRL (LLC) with mandatory books;
• 1 local director / 1 shareholder;
• Mínimum share capital: 6,000€;
• Registration of the new directors in the Argentine tax system (CUIT);
• Registration of the company in the registry of Virtual Asset providers (CNV);
• Registered office;
• 2 Bank accounts with Local Bank and EMI (crypto friendly);
• AML/KYC Policy;
• VAT number.

Activities:

• Exchange between virtual assets and legal tender currencies (fiat currencies);
• Exchange between one (1) or more forms of virtual assets;
• Transfer of virtual assets;
• Custody and/or administration of virtual assets or instruments that allow control over them;
• Participation and provision of financial services related to an issuer’s offer and/or sale of a virtual asset.

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Offer details and price:

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