Cryptocurrency regulation in Argentina 2025 is entering a phase of profound changes: new standards of transparency, financial stability, and user protection are being implemented, affecting all participants in the virtual asset market. New laws and regulations, including Law 27739 and RG 994/2024, define key requirements for registration, compliance, and operations of crypto companies in the country.
Key Provisions of Law 27739 and RG 994/2024
In 2024–2025, cryptocurrency regulation in Argentina underwent fundamental changes. Law 27739 and Resolución General 994/2024 introduced mandatory registration of all digital asset service providers (VASP) with the Argentine National Securities Commission (CNV/NSC). Now, an Argentina crypto license has become a mandatory requirement for legal activities, including crypto exchanges, wallets, exchangers, and blockchain platforms.
In practice, the COREDO team has implemented projects where adapting clients’ business models to new CNV requirements helped avoid administrative sanctions and ensure long-term business sustainability.
Functions of CNV, UIF, and VASP Requirements
The CNV/NSC is responsible for issuing the VASP license in Argentina, controlling corporate structures, checking the compliance officer, and monitoring reporting. The Financial Intelligence Unit (UIF/FIU) focuses on AML/CFT, analyzing suspicious transactions, and implementing international FATF standards.
- A transparent corporate structure with the appointment of a compliance officer registered with the UIF.
- Implementation of KYC procedures, regular due diligence of clients and counterparts.
- Quarterly reporting on transactions and operations with digital assets.
- Mandatory corporate governance with clear distribution of responsibilities and powers.
COREDO’s experience has shown that timely implementation of automated AML/KYC systems significantly reduces compliance burden and minimizes cryptocurrency regulation risks.
Crypto License and VASP License in Argentina
The crypto license and VASP license in Argentina have become mandatory for legal operations with digital assets in the country amidst tightening regulation and the introduction of international standards. Before obtaining a license, special attention is paid to company structure and founders’ requirements, which directly affect application approval and future business activities.
Requirements for Founders and Company Structure
| Requirement | Description | Keywords |
|---|---|---|
| Legal Registration | The company must be registered in Argentina | cryptocurrency business registration in Argentina |
| Minimum Capital | Minimum statutory capital: 6,000 USD | minimum capital for cryptocurrency business Argentina |
| Founders and Directors | No criminal record; although a local director is not required, at least one director is needed | requirements for cryptocurrency business founders |
| Compliance Officer | Appointment of a compliance officer and their registration with the UIF | compliance officer, AML/KYC |
| Legal Address | A virtual office is sufficient | legal address in Argentina |
| .ar Domain | Mandatory for informing and interacting with clients in Argentina | .ar domain for cryptocurrency business |
Documents for Cryptocurrency Business Registration
To obtain the VASP license in Argentina, the following documents are required:
- Company’s founding documents (charter, decision on establishment, information about directors and shareholders).
- Detailed business plan for cryptocurrency business in Argentina with a description of the business model, risks, and AML/CFT strategies.
- Documents confirming the minimum capital for a cryptocurrency business in Argentina.
- A complete due diligence package: information about beneficiaries, sources of funds, absence of criminal records.
- Implemented KYC procedures and internal AML/CFT policies.
- Confirmation of legal address in Argentina and the presence of a .ar domain for the cryptocurrency business.
The solution developed by COREDO allows centralizing document preparation and automating the application process, significantly reducing registration times for cryptocurrency businesses in Argentina.
How Much Does It Cost to Register a Cryptocurrency Business?
Registration of a Cryptocurrency Exchange in Argentina: Step-by-Step
Registration of a cryptocurrency exchange in Argentina: step-by-step requires careful compliance with current legal requirements and understanding the features of local digital asset market regulation. The new registration procedure allows entry into the Argentine market for both residents and non-residents, provided they are included in the official register of crypto service providers and meet all VASP company requirements. The following sections outline the steps for each category of participants in detail.
Registration of VASP for Residents and Non-Residents
- Choosing a legal structure: S.A. (Sociedad Anónima) or S.R.L. (Sociedad de Responsabilidad Limitada) are the most popular forms for VASP.
- Reserving a name and .ar domain: The name must comply with CNV requirements, and a .ar domain is mandatory for cryptocurrency business.
- Preparing foundation documents: Charter, decision on establishment, information about directors and shareholders.
- Opening a legal address in Argentina: A virtual office is acceptable.
- Formation of statutory capital: At least $6,000 must be deposited into the corporate account.
- Appointing a compliance officer: Registration of the compliance officer with the UIF.
- Implementing AML/KYC procedures: Development of internal policies and procedures.
- Submitting an application for VASP registration with CNV: Document package, business plan, AML/CFT compliance confirmation.
- Obtaining a license and launching operations: After approval by CNV and UIF.
Company Registration for Non-Residents
Registration of a foreign VASP in Argentina requires:
- Local legal address.
- Appointment of a resident representative or trustee to interact with regulators.
- Opening of corporate banking services for VASP in an Argentine bank.
- Compliance with requirements for cross-border cryptocurrency transactions and reporting according to international FATF standards.
Appointment of Compliance Officer: AML and KYC
- Implementation and control of AML/KYC procedures.
- Organizing due diligence for clients and partners.
- Interacting with UIF/FIU and preparing reports.
- Implementing automation tools for compliance and AML processes.
The COREDO team implemented solutions to automate KYC procedures and reduce compliance burdens when scaling businesses.
AML, CFT, and Compliance of Cryptocurrency Business in Argentina
AML/CFT Requirements for Cryptocurrency Business in Argentina
- Implementation of a risk-based approach to due diligence.
- Regular updates of KYC procedures.
- Constant monitoring of transactions and identification of suspicious operations.
- Corporate governance with a clear delineation of functions of the compliance officer.
A project implemented by COREDO to deploy an automated AML system allowed one client to reduce compliance costs by 30% and expedite transaction processing.
AML/CFT Violations Risks and Penalties
Tools for AML and Compliance Automation
Modern compliance and AML process automation tools include:
- Integration of KYC platforms with blockchain analytics.
- Use of cloud solutions for transaction monitoring.
- Implementation of dashboards for controlling corporate governance and VASP reporting in Argentina.
COREDO’s solutions allow for centralizing compliance functions, increasing transparency, and reducing operational costs.
Taxes and Banking for Cryptocurrency Business in Argentina
Taxes on Cryptocurrency Business in Argentina
Tax obligations for cryptocurrency business in Argentina include:
- Corporate income tax, 25–35% depending on the income volume.
- VAT on digital asset operations, 21% (not applicable to all types of services).
- Mandatory reporting on operations with digital assets and blockchain platforms.
Banking Services Abroad: How to Obtain?
A COREDO-implemented case showed that proper compliance package preparation and a transparent business structure significantly enhance the chances of opening accounts in Argentine and foreign banks.
Cryptocurrency Business in Argentina: Entering the LatAm Market
Cryptocurrency business in Argentina is becoming a key direction for companies considering entering the LatAm market: the country is quickly forming transparent rules and offering flexible conditions for digital assets and fintech projects. The economic reforms of recent years have turned Argentina into one of the most promising platforms for scaling crypto projects throughout the LatAm region.
Cryptocurrency Business in Latin America: How to Scale
Registration of cryptocurrency business in Argentina opens unique opportunities for scaling and entering the Latin American market:
- Argentina, the largest digital asset market in the region with high user loyalty to new technologies.
- Registration of a crypto startup in Argentina allows using the country as a hub for expansion into Chile, Brazil, Colombia, and Mexico.
- A legal VASP license in Argentina facilitates obtaining licenses in other Latin American jurisdictions.
The COREDO team has supported projects where the registration of a crypto platform in Argentina became a key factor for attracting investment and scaling the business.
ROI and Efficiency of Cryptocurrency Business
- Time-to-market after license acquisition.
- Client conversion rate through legal channels.
- Customer acquisition cost (CAC) considering compliance expenses.
- Return on investment in AML/KYC and automation.
- Level of operational risks and administrative sanctions.
The business plan for cryptocurrency business in Argentina developed by COREDO allows integrating these metrics into the scaling strategy and minimizing risks.
Registration of a Cryptocurrency Business – Legal Support
Registration of a cryptocurrency business and competent legal support help minimize risks, comply with legal requirements, and create a reliable legal foundation for your project. Amidst high legal uncertainty, choosing a professional legal partner is a key step for the successful development of a business in the field of digital assets and blockchain technology.
How to Choose a Legal Partner for Cryptocurrency Business
Choosing a reliable partner: a key success factor when registering a cryptocurrency business in Argentina. It is recommended to consider:
- Experience in supporting cryptocurrency business registration and obtaining a VASP license.
- Deep understanding of due diligence, corporate governance, and requirements of CNV/NSC and UIF/FIU.
- A comprehensive approach to legal support for cryptocurrency business, including consultations on business plans and compliance.
Registration and Launch of Cryptocurrency Business: Step-by-Step
- Conducting preliminary due diligence and audit of the business model.
- Developing an individual registration strategy for the cryptocurrency business, taking into account the specifics of the Argentine market.
- Preparing a complete document package and support at all stages of interaction with CNV and UIF.
- Implementing corporate governance and automating compliance processes.
- Post-registration support: staff training, audit, updates to AML/KYC policies.
COREDO’s completed projects confirm that a comprehensive approach to supporting cryptocurrency business registration ensures long-term sustainability and minimization of regulatory risks.
Main Tips for Entrepreneurs and Managers
- Registering a cryptocurrency business in Argentina in 2025 requires a deep understanding of new regulatory requirements, a transparent corporate structure, and the implementation of effective AML/KYC procedures.
- An Argentina crypto license is not just a formality, but a strategic tool for legal scaling and entering the Latin American market.
- AML/KYC in Argentina for cryptocurrency business is an area of increased attention: automation of compliance and regular internal audits significantly reduce regulatory risks.
- Legal support for cryptocurrency business and choosing a reliable partner allow saving time, resources, and ensuring long-term business sustainability.
- Practical steps based on COREDO’s experience are not only about risk minimization but also strategic advantage in the digital asset market.
If you are planning to launch or scale a cryptocurrency business in Argentina, act ahead of the curve, integrate best compliance and corporate governance practices, and choose partners who can provide comprehensive support at every stage.