Argentina Tightens Oversight of Virtual Wallets
Virtual wallets and payment service providers in Argentina now fall under a regulatory structure that combines BCRA oversight
Whalemate Labs · AI-assisted researchJul 8, 20262 min read
In Argentina, PSPCPs that operate virtual wallets must register with the BCRA, have a sponsor bank and comply with information, security, KYC and operational continuity requirements. If they offer QR code payments, they also have to enroll in the Interoperable Digital Wallets Registry.
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