Our Fintech & Digital Assets practice supports fintech companies, payment service providers (PSPs), and virtual asset service providers (VASPs)—from startups to global crypto-asset platforms—in navigating a regulatory framework that is still evolving.
We have a strong track record advising VASPs on their establishment and registration before the CNV and the UIF, and PSPs before the BCRA, providing comprehensive guidance that covers both regulatory compliance requirements and operational aspects: ramp structures for user onboarding, offering prepaid cards in FIAT or crypto, personal data protection, and licensing.
Our deep understanding of the technology underlying fintech and blockchain solutions, combined with our specialized regulatory expertise, is what sets us apart. We are members of the Argentine Fintech Chamber and actively participate in its working groups, which allows us to support our clients beyond traditional legal advice.
Services
- Interpretation and application of legislation applicable to VASPs (CNV) and PSPs (BCRA), as well as UIF regulations applicable to reporting entities.
- Assistance with the incorporation of subsidiaries, opening of branches, and registration of local and foreign entities before Argentine regulators.
- Legal design, structuring, and regulatory compliance for tokenization of assets, issuance of cryptocurrencies, and NFTs.
- Corporate documentation and ongoing legal advice for the day-to-day operations of VASPs and PSPs.
