{"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\/es\/crypto-business-argentina\/","title":{"rendered":"Empresas de criptomonedas en Argentina: cuestiones relacionadas con las licencias y el cumplimiento normativo que se deben evaluar"},"content":{"rendered":"

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

\"Empresas<\/figure>\n

Para los fundadores extranjeros, el objetivo pr\u00e1ctico es contar con una estructura que los bancos, las contrapartes, los profesionales y los organismos p\u00fablicos puedan entender. Usa las siguientes preguntas para organizar el proyecto antes de comprometerte con una fecha de lanzamiento.<\/p>\n

Cuestiones clave que hay que resolver<\/h2>\n

Classify the activity<\/h3>\n

Identify whether the company touches customer assets, executes exchanges, operates a platform, markets instruments or only supplies technology.<\/p>\n

Build AML and governance controls<\/h3>\n

Map onboarding, transaction monitoring, sanctions screening, recordkeeping, incident response and responsible human oversight.<\/p>\n

Separate technology from regulated execution<\/h3>\n

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

\"Compliance<\/figure>\n

Infraestructura local y apoyo profesional<\/h2>\n

Mant\u00e9n un domicilio social y servicio de correo en Argentina<\/a>, documentar qui\u00e9nes pueden recibir comunicaciones oficiales y evaluar si un representante legal local<\/a> es necesario. Si el modelo operativo o el marco regulatorio no est\u00e1n claros, solicitar una evaluaci\u00f3n inicial a SAXIA<\/a> antes de actuar.<\/p>\n

Conclusi\u00f3n final<\/h2>\n

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

Informaci\u00f3n de car\u00e1cter general \u00fanicamente. Este art\u00edculo no constituye asesoramiento legal, fiscal, regulatorio ni contable. Los requisitos pueden cambiar y deben confirmarse con profesionales calificados antes de tomar cualquier medida.<\/em><\/p>\n

Preguntas frecuentes<\/h2>\n

\u00bfPuede un fundador extranjero utilizar una sola estructura para todas sus actividades?<\/h3>\n

No siempre. El veh\u00edculo adecuado depende de la actividad, la jurisdicci\u00f3n, la titularidad, el flujo de fondos y el marco regulatorio.<\/p>\n

\u00bfQu\u00e9 hay que preparar primero?<\/h3>\n

Prepara un mapa de actividades claro, un cuadro de responsabilidades, una lista de verificaci\u00f3n de documentos, un registro de riesgos y una revisi\u00f3n profesional antes de presentar la solicitud o comercializar el servicio.<\/p>\n

\u00bfCu\u00e1ndo debo buscar apoyo local?<\/h3>\n

Antes de firmar contratos, contratar personal, recibir fondos de clientes, importar activos o hacer declaraciones p\u00fablicas sobre autorizaciones.<\/p>","protected":false},"excerpt":{"rendered":"

A crypto business entering Argentina must begin with a precise description of its activities. Exchange, custody, transfers, token issuance, brokerage, payments and […]<\/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\/es\/wp-json\/wp\/v2\/posts\/308","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/comments?post=308"}],"version-history":[{"count":1,"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/posts\/308\/revisions"}],"predecessor-version":[{"id":419,"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/posts\/308\/revisions\/419"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/media\/306"}],"wp:attachment":[{"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/media?parent=308"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/categories?post=308"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/saxia.com.ar\/es\/wp-json\/wp\/v2\/tags?post=308"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}