In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
PSP (BCRA) in Argentina for Sale – Listing #900
Date: 2 Oct, 2026
Asset ID #900
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryArgentina
Type of LicenseBCRA
PSP (BCRA)
Type of BusinessPayment
Business StatusActive
Asking Price$220.0K
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of Issue1993
RegulatoryBCRA
Included
Active BCRA PSP RegistrationUIFAML RegistrationTwo Corporate Bank AccountsEstablished Operating HistoryExisting Compliance FrameworkClean Regulatory ProfileClean Financial ProfileUnqualified Audit Opinions
Argentine SRL with active BCRA PSP and UIFAML registrations, two corporate bank accounts, and established payment activity.
Argentine SRL with active BCRA PSP and UIFAML registrations, two corporate bank accounts, and established payment activity.
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Level 1
Asset ID #900
Argentine SRL with active BCRA PSP and UIFAML registrations, two corporate bank accounts, and established payment activity.
Asking Price$220.0K
Asset ID Information
SellerDirect Seller
CountryArgentina
Type of BusinessPayment
Business StatusActive
Type of LicenseBCRA
Other LicenseN/A
EmployeesN/A
Year of issue1993
RegulatoryBCRA
Benefits
Active BCRA PSP RegistrationUIFAML RegistrationTwo Corporate Bank AccountsEstablished Operating HistoryExisting Compliance FrameworkClean Regulatory ProfileClean Financial ProfileUnqualified Audit Opinions
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationArgentina – Registered Payment Service Provider (PSP)
An active Argentine Payment Service Provider (PSP) with regulatory registrations under the Central Bank of Argentina and financial intelligence supervisory bodies. The platform features an established commercial operating history, dual local corporate bank accounts, and an active client base, transferred on clean corporate standing with unqualified statutory audit opinions.
RegulatoryJurisdiction: Argentina (Buenos Aires).
Corporate Vehicle: Argentine Sociedad de Responsabilidad Limitada (SRL).
Primary Regulator: Central Bank of Argentina (Banco Central de la República Argentina – BCRA).
Regulatory Status: Active Registered Payment Service Provider (PSP).
AML Registration: Registered with the Financial Information Unit (Unidad de Información Financiera – UIF).
Statutory Standing: Unqualified external audit opinions and complete statutory reporting compliance.
Core Operations: Domestic payment processing, fund collection rails, and merchant transaction settlement.
Client Base: Established commercial client relationships and ongoing payment activity.
Commercial Function: Platform connection service facilitating electronic transactions, account transfers, and merchant flows.
Perimeter Note: The transaction comprises the corporate entity, registrations, and banking framework; the legacy processing software is excluded from the asset sale.
Corporate Capital: Registered capital base of ARS 37,974,697.
Governance Transition: Clean handover structure; existing local directors and management will step down post-completion for incoming buyer appointments.
Substance & Compliance: Documented internal AML/CFT procedures, risk policies, and operational framework established in Buenos Aires.
Corporate Banking: Two operational corporate bank accounts in place with major Argentine commercial banks.
Settlement Architecture: Active domestic fiat clearing connectivity configured for local ARS transfers and merchant collections.
System Integration: Ready for incoming proprietary processing engine or third-party payment gateway integration.
Entity in verified good standing with both BCRA and UIF.
Audited financial balance sheets supported by clean, unqualified auditor opinions.
Transferred free of legacy tax liabilities, commercial disputes, or outstanding regulatory sanctions.
A turnkey Argentine BCRA-registered Payment Service Provider combining active status, dual corporate banking rails, an active client footprint, and clean audited financials. An exceptional opportunity for regional payment processors, cross-border fintech platforms, or Latin American aggregators seeking immediate, compliant access to the Argentine financial ecosystem.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A