Argentina OTC Trading Desk – Compliant Development
Launch an OTC trading desk in Argentina with compliance controls mapped to CNV / UIF and CNV VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Argentina · OTC Trading Desk
Argentina requires VASP registration with CNV and AML compliance with UIF.
| Jurisdiction | Argentina |
|---|---|
| Regulator | CNV / UIF |
| Product | OTC Trading Desk |
Software
Built-in compliance controls
- RFQ, quote, and block-trade workflows with approval chains
- Counterparty KYC and credit/limit management
- Settlement tracking and nostro/vostro reconciliation
- Trade blotter exports for compliance and finance
- Integration with liquidity providers and custodians
- KYC verification systems for clients
- Real-time transaction monitoring solutions
- Automated reporting for suspicious transactions
- Audit trails for compliance verification
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What compliance measures are necessary for an OTC trading desk?
- An OTC trading desk must comply with KYC and AML regulations, including transaction monitoring and reporting.
- How can I ensure compliance for my OTC trading desk?
- Implementing robust KYC processes, transaction monitoring systems, and regular audits will help ensure compliance.
- What are the risks of non-compliance for OTC trading desks?
- Non-compliance can lead to regulatory fines, operational restrictions, and reputational damage.