Name
Global FinTech Guide
Country _ Name
Argentina
SectionTitle
Payment services2.0000000000002Argentina502
Asset and portfolio management3.0000000000002Argentina503
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Argentina504
Trading platforms/social trading platforms/signal following5.0000000000002Argentina514
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Argentina505
DLT and cryptocurrencies7.0000000000002Argentina506
Loan services/factoring/loan broking/finetrading8.0000000000002Argentina507
Identification9.0000000000002Argentina509
Online banking services9.0000000000002Argentina508
ICO/token sale10.0000000000002Argentina964
InsurTech11.0000000000002Argentina511
RegTech and compliance management12.0000000000002Argentina510
KYC requirements13.0000000000002Argentina512
Signature requirements14.0000000000002Argentina516

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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