Argentina Token Issuance & RWA – Compliant Development
Launch a token issuance & RWA in Argentina with compliance controls mapped to CNV / UIF and CNV VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Argentina · Token Issuance & RWA
Argentina requires VASP registration with CNV and AML compliance with UIF.
| Jurisdiction | Argentina |
|---|---|
| Regulator | CNV / UIF |
| Product | Token Issuance & RWA |
Software
Built-in compliance controls
- Token smart contracts with role-based admin controls
- Investor onboarding, whitelisting, and transfer restrictions
- Cap table, vesting, and corporate actions tooling
- Prospectus/disclosure document hosting and e-sign flows
- Secondary market integration and registry sync where applicable
- Integrated KYC verification processes
- Real-time transaction monitoring systems
- Automated reporting for suspicious activities
- Audit logs for compliance tracking
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 are the compliance requirements for token issuance?
- Token issuance must comply with CNV VASP registration and adhere to UIF AML regulations, including KYC measures.
- Can I issue tokens without CNV registration?
- No, token issuance in Argentina requires CNV registration and compliance with UIF regulations.
- What features should a compliant token issuance platform have?
- A compliant token issuance platform should have KYC processes, AML monitoring, and secure transaction protocols.