{"id":308,"date":"2026-10-05T10:00:00","date_gmt":"2026-10-05T10:00:00","guid":{"rendered":"https:\/\/saxia.com.ar\/?p=308"},"modified":"2026-10-05T10:00:00","modified_gmt":"2026-10-05T10:00:00","slug":"crypto-business-argentina","status":"publish","type":"post","link":"https:\/\/saxia.com.ar\/ar\/crypto-business-argentina\/","title":{"rendered":"\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0623\u0631\u062c\u0646\u062a\u064a\u0646: \u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u062a\u0631\u062e\u064a\u0635 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u062a\u0642\u064a\u064a\u0645\u0647\u0627"},"content":{"rendered":"<p>A crypto business entering Argentina must begin with a precise description of its activities. Exchange, custody, transfers, token issuance, brokerage, payments and software services can raise different regulatory and compliance questions.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/saxia.com.ar\/wp-content\/uploads\/2026\/09\/crypto-business-argentina.png\" alt=\"\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0623\u0631\u062c\u0646\u062a\u064a\u0646: \u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u062a\u0631\u062e\u064a\u0635 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u062a\u0642\u064a\u064a\u0645\u0647\u0627\"\/><\/figure>\n<p>\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u064a\u0646 \u0627\u0644\u0623\u062c\u0627\u0646\u0628\u060c \u064a\u062a\u0645\u062b\u0644 \u0627\u0644\u0647\u062f\u0641 \u0627\u0644\u0639\u0645\u0644\u064a \u0641\u064a \u0625\u0642\u0627\u0645\u0629 \u0647\u064a\u0643\u0644 \u064a\u0645\u0643\u0646 \u0644\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u0645\u0642\u0627\u0628\u0644\u0629 \u0648\u0627\u0644\u0645\u0647\u0646\u064a\u064a\u0646 \u0648\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u0641\u0647\u0645\u0647. \u0627\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u062a\u0627\u0644\u064a\u0629 \u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u0634\u0631\u0648\u0639 \u0642\u0628\u0644 \u062a\u062d\u062f\u064a\u062f \u0645\u0648\u0639\u062f \u0627\u0644\u0625\u0637\u0644\u0627\u0642.<\/p>\n<h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062a\u0639\u064a\u0646 \u062d\u0644\u0647\u0627<\/h2>\n<h3>Classify the activity<\/h3>\n<p> Identify whether the company touches customer assets, executes exchanges, operates a platform, markets instruments or only supplies technology.<\/p>\n<h3>Build AML and governance controls<\/h3>\n<p> Map onboarding, transaction monitoring, sanctions screening, recordkeeping, incident response and responsible human oversight.<\/p>\n<h3>Separate technology from regulated execution<\/h3>\n<p> A software provider may have a different profile from a business that holds assets or intermediates transactions. Confirm the current perimeter before launch.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/saxia.com.ar\/wp-content\/uploads\/2026\/09\/crypto-business-argentina-compliance.png\" alt=\"Compliance and operating controls for crypto license in Argentina\"\/><\/figure>\n<h2>\u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u062f\u0639\u0645 \u0627\u0644\u0645\u0647\u0646\u064a<\/h2>\n<p>\u0627\u062d\u0631\u0635 \u0639\u0644\u0649 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0644\u062f\u064a\u0643 \u0645\u0635\u062f\u0631 \u0645\u0648\u062b\u0648\u0642 <a href=\"https:\/\/saxia.com.ar\/ar\/registered-address-argentina\/\">\u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0645\u0633\u062c\u0644 \u0648\u062e\u062f\u0645\u0629 \u0627\u0644\u0628\u0631\u064a\u062f \u0641\u064a \u0627\u0644\u0623\u0631\u062c\u0646\u062a\u064a\u0646<\/a>, \u060c \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u0643\u0646\u0647\u0645 \u062a\u0644\u0642\u064a \u0627\u0644\u0645\u0631\u0627\u0633\u0644\u0627\u062a \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u0648\u062a\u0642\u064a\u064a\u0645 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 <a href=\"https:\/\/saxia.com.ar\/ar\/legal-representative-argentina\/\">\u0627\u0644\u0645\u0645\u062b\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0644\u0645\u062d\u0644\u064a<\/a> \u0645\u0637\u0644\u0648\u0628. \u0625\u0630\u0627 \u0643\u0627\u0646 \u0646\u0645\u0648\u0630\u062c \u0627\u0644\u062a\u0634\u063a\u064a\u0644 \u0623\u0648 \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u063a\u064a\u0631 \u0648\u0627\u0636\u062d\u060c, <a href=\"https:\/\/saxia.com.ar\/ar\/contact\/\">\u0637\u0644\u0628 \u062a\u0642\u064a\u064a\u0645 \u0623\u0648\u0644\u064a \u0645\u0646 SAXIA<\/a> \u0642\u0628\u0644 \u0627\u062a\u062e\u0627\u0630 \u0623\u064a \u0625\u062c\u0631\u0627\u0621.<\/p>\n<h2>\u0627\u0644\u0646\u0642\u0637\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u062a\u0630\u0643\u0631\u0647\u0627<\/h2>\n<p>A crypto business entering Argentina must begin with a precise description of its activities. Exchange, custody, transfers, token issuance, brokerage, payments and software services can raise different regulatory and compliance questions. A disciplined assessment of structure, activity, records and local responsibilities is the best way to reduce avoidable delays.<\/p>\n<p><em>\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0627\u0645\u0629 \u0641\u0642\u0637. \u0644\u0627 \u064a\u064f\u0639\u062f \u0647\u0630\u0627 \u0627\u0644\u0645\u0642\u0627\u0644 \u0645\u0634\u0648\u0631\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0623\u0648 \u0636\u0631\u064a\u0628\u064a\u0629 \u0623\u0648 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0648 \u0645\u062d\u0627\u0633\u0628\u064a\u0629. \u0642\u062f \u062a\u062a\u063a\u064a\u0631 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a\u060c \u0644\u0630\u0627 \u064a\u0646\u0628\u063a\u064a \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646\u0647\u0627 \u0645\u0639 \u0645\u062a\u062e\u0635\u0635\u064a\u0646 \u0645\u0624\u0647\u0644\u064a\u0646 \u0642\u0628\u0644 \u0627\u062a\u062e\u0627\u0630 \u0623\u064a \u0625\u062c\u0631\u0627\u0621.<\/em><\/p>\n<h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\n<h3>\u0647\u0644 \u064a\u0645\u0643\u0646 \u0644\u0645\u0624\u0633\u0633 \u0623\u062c\u0646\u0628\u064a \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0647\u064a\u0643\u0644 \u0648\u0627\u062d\u062f \u0644\u0643\u0644 \u0646\u0634\u0627\u0637\u061f<\/h3>\n<p>\u0644\u064a\u0633 \u062f\u0627\u0626\u0645\u064b\u0627. \u0641\u0627\u0644\u0623\u062f\u0627\u0629 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u062a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0627\u0644\u0646\u0634\u0627\u0637\u060c \u0648\u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629\u060c \u0648\u0627\u0644\u0645\u0644\u0643\u064a\u0629\u060c \u0648\u062a\u062f\u0641\u0642 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.<\/p>\n<h3>\u0645\u0627 \u0627\u0644\u0630\u064a \u064a\u062c\u0628 \u0625\u0639\u062f\u0627\u062f\u0647 \u0623\u0648\u0644\u0627\u064b\u061f<\/h3>\n<p>\u0642\u0645 \u0628\u0625\u0639\u062f\u0627\u062f \u062e\u0631\u064a\u0637\u0629 \u0623\u0646\u0634\u0637\u0629 \u0648\u0627\u0636\u062d\u0629\u060c \u0648\u0645\u062e\u0637\u0637 \u0644\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a\u060c \u0648\u0642\u0627\u0626\u0645\u0629 \u0645\u0631\u0627\u062c\u0639\u0629 \u0644\u0644\u0648\u062b\u0627\u0626\u0642\u060c \u0648\u0633\u062c\u0644 \u0644\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0645\u0631\u0627\u062c\u0639\u0629 \u0645\u0647\u0646\u064a\u0629 \u0642\u0628\u0644 \u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u0637\u0644\u0628 \u0623\u0648 \u0627\u0644\u062a\u0631\u0648\u064a\u062c \u0644\u0644\u062e\u062f\u0645\u0629.<\/p>\n<h3>\u0645\u062a\u0649 \u064a\u0646\u0628\u063a\u064a \u0639\u0644\u064a\u0651 \u0637\u0644\u0628 \u0627\u0644\u062f\u0639\u0645 \u0627\u0644\u0645\u062d\u0644\u064a\u061f<\/h3>\n<p>\u0642\u0628\u0644 \u062a\u0648\u0642\u064a\u0639 \u0627\u0644\u0639\u0642\u0648\u062f\u060c \u0623\u0648 \u062a\u0639\u064a\u064a\u0646 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646\u060c \u0623\u0648 \u0642\u0628\u0648\u0644 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0623\u0648 \u0627\u0633\u062a\u064a\u0631\u0627\u062f \u0627\u0644\u0623\u0635\u0648\u0644\u060c \u0623\u0648 \u0627\u0644\u0625\u062f\u0644\u0627\u0621 \u0628\u062a\u0635\u0631\u064a\u062d\u0627\u062a \u0639\u0644\u0646\u064a\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u062a\u0631\u062e\u064a\u0635.<\/p>","protected":false},"excerpt":{"rendered":"<p>A crypto business entering Argentina must begin with a precise description of its activities. Exchange, custody, transfers, token issuance, brokerage, payments and [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":306,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[10],"tags":[55,59,20],"class_list":["post-308","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-argentina-business-setup","tag-argentina-business-setup","tag-crypto-license-in-argentina","tag-foreign-founders-argentina"],"_links":{"self":[{"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/posts\/308","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/comments?post=308"}],"version-history":[{"count":1,"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/posts\/308\/revisions"}],"predecessor-version":[{"id":419,"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/posts\/308\/revisions\/419"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/media\/306"}],"wp:attachment":[{"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/media?parent=308"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/categories?post=308"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/saxia.com.ar\/ar\/wp-json\/wp\/v2\/tags?post=308"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}