BCRA
Grade C
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirements
Company Documentation
- Articles of incorporation
- Founding materials
- Business plan outlining key operating assets
- Risk control plan
- Financial estimates
Personal Documentation
- Photocopies of passport details for shareholders, management, and key personnel.
- Residence registration documents, and professional references demonstrating expertise in foreign exchange operations.
Compliance Materials
- Preparation of detailed Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance materials in accordance with relevant corporate regulations.
Standard Requirements
- Submission of proof of identity and residency
- Bank references
- Criminal background check
About this regulator
The Central Bank of Argentina (BCRA, for its acronym in Spanish, Banco Central de la República Argentina) is the primary monetary authority in Argentina. Established on May 28, 1935, its main objective is to promote monetary and financial stability, economic development, and employment growth within the framework of the best possible social equity. The BCRA is responsible for implementing the country's monetary policy, issuing the national currency (the Argentine peso), managing exchange rate policies, and regulating the financial system through the supervision of banks and financial instituti...
Companies holding this license
Companies on record, each linking to its verification page.