{"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\/fr\/crypto-business-argentina\/","title":{"rendered":"Entreprises du secteur des cryptomonnaies en Argentine : questions relatives aux licences et \u00e0 la conformit\u00e9 \u00e0 examiner"},"content":{"rendered":"

Toute entreprise du secteur des cryptomonnaies qui s'implante en Argentine doit commencer par fournir une description pr\u00e9cise de ses activit\u00e9s. Les services de change, de conservation, de transfert, d'\u00e9mission de jetons, de courtage, de paiement et de logiciels peuvent soulever diff\u00e9rentes questions en mati\u00e8re de r\u00e9glementation et de conformit\u00e9.<\/p>\n

\"Entreprises<\/figure>\n

Pour les fondateurs \u00e9trangers, l'objectif concret est de mettre en place une structure compr\u00e9hensible par les banques, les contreparties, les professionnels et les organismes publics. Servez-vous des questions suivantes pour organiser le projet avant de fixer une date de lancement.<\/p>\n

Questions cl\u00e9s \u00e0 r\u00e9soudre<\/h2>\n

Classez l'activit\u00e9<\/h3>\n

D\u00e9terminez si l'entreprise g\u00e8re les actifs des clients, effectue des op\u00e9rations de change, exploite une plateforme, commercialise des instruments financiers ou se contente de fournir une technologie.<\/p>\n

Mettre en place des contr\u00f4les en mati\u00e8re de lutte contre le blanchiment d'argent et de gouvernance<\/h3>\n

Int\u00e9gration des donn\u00e9es cartographiques, suivi des transactions, contr\u00f4le des sanctions, tenue des registres, gestion des incidents et supervision humaine responsable.<\/p>\n

Dissocier la technologie de l'ex\u00e9cution r\u00e9glement\u00e9e<\/h3>\n

Un \u00e9diteur de logiciels peut pr\u00e9senter un profil diff\u00e9rent de celui d'une entreprise qui d\u00e9tient des actifs ou sert d'interm\u00e9diaire dans des transactions. V\u00e9rifiez le p\u00e9rim\u00e8tre actuel avant le lancement.<\/p>\n

\"Conformit\u00e9<\/figure>\n

Infrastructures locales et accompagnement professionnel<\/h2>\n

Veillez \u00e0 disposer d'un si\u00e8ge social et service de courrier en Argentine<\/a>, recenser les personnes habilit\u00e9es \u00e0 recevoir des communications officielles et d\u00e9terminer si un repr\u00e9sentant l\u00e9gal local<\/a> est n\u00e9cessaire. Si le mod\u00e8le op\u00e9rationnel ou le p\u00e9rim\u00e8tre r\u00e9glementaire n'est pas clairement d\u00e9fini, demander une premi\u00e8re \u00e9valuation aupr\u00e8s de SAXIA<\/a> avant d'agir.<\/p>\n

Conclusion finale<\/h2>\n

Toute entreprise du secteur des cryptomonnaies qui s'implante en Argentine doit commencer par fournir une description pr\u00e9cise de ses activit\u00e9s. Les services de change, de conservation, de transfert, d'\u00e9mission de jetons, de courtage, de paiement et de logiciels peuvent soulever diff\u00e9rentes questions en mati\u00e8re de r\u00e9glementation et de conformit\u00e9. Une \u00e9valuation rigoureuse de la structure, des activit\u00e9s, des registres et des responsabilit\u00e9s locales constitue le meilleur moyen d'\u00e9viter les retards inutiles.<\/p>\n

Informations \u00e0 titre indicatif uniquement. Cet article ne constitue en aucun cas un conseil juridique, fiscal, r\u00e9glementaire ou comptable. Les exigences peuvent \u00e9voluer et doivent \u00eatre v\u00e9rifi\u00e9es aupr\u00e8s de professionnels qualifi\u00e9s avant toute action.<\/em><\/p>\n

Foire aux questions<\/h2>\n

Un fondateur \u00e9tranger peut-il utiliser une seule structure pour l'ensemble de ses activit\u00e9s ?<\/h3>\n

Pas toujours. Le choix du v\u00e9hicule appropri\u00e9 d\u00e9pend de l'activit\u00e9, de la juridiction, du r\u00e9gime de propri\u00e9t\u00e9, des flux financiers et du p\u00e9rim\u00e8tre r\u00e9glementaire.<\/p>\n

Que faut-il pr\u00e9parer en premier ?<\/h3>\n

Pr\u00e9parez un plan d'activit\u00e9 clair, un tableau des responsabilit\u00e9s, une liste de contr\u00f4le des documents, un registre des risques et une expertise professionnelle avant de d\u00e9poser la demande ou de commercialiser le service.<\/p>\n

Quand dois-je solliciter une aide locale ?<\/h3>\n

Avant de signer des contrats, de recruter du personnel, d'accepter des fonds de clients, d'importer des actifs ou de faire des d\u00e9clarations publiques concernant une autorisation.<\/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\/fr\/wp-json\/wp\/v2\/posts\/308","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/comments?post=308"}],"version-history":[{"count":1,"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/posts\/308\/revisions"}],"predecessor-version":[{"id":419,"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/posts\/308\/revisions\/419"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/media\/306"}],"wp:attachment":[{"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/media?parent=308"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/categories?post=308"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/saxia.com.ar\/fr\/wp-json\/wp\/v2\/tags?post=308"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}