An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Argentina yana da tsarin kudi na banki wanda aka kula da shi ta Banco Central de la República Argentina (BCRA). BCRA tana baiwa bankuna da sauran kungiyoyi na kuɗi izini, ta yi rajista ga masu bayar da sabis na biyan kuɗin kuma ta amince da masu canzawa. Comisión Nacional de Valores (CNV) ta tsara 'yan kasuwa na kasuwar hannun jari kuma, tun daga 2024, tana kiyaye rajistar masu samar da sabis na kayan aiki na zahiri. Argentina ana sani da ita don wani ɓangare mai girma na katin kuɗi na dijital da amfani da yawa na crypto-assets.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiDakata
S&P ratingB-
Zaben gabaOctober 2027
Argentina ba ta cikin jerin FATF masu launin rawaya ko maƙarƙashiya ba bayan 17 zuwa 19 ga Yuni, 2026 (ba da sakamakon Oktoba 2026 ba har yanzu). Ba ta cikin jerin ƙasashe na uku masu haɗari mai tsanani na EU ba (Delegated Regulation (EU) 2016/1675 kamar yadda aka sabunta shi na ƙarshe ta hanyar Delegated Regulations (EU) 2026/46 da 2026/83, a cikin aiki 29 Janairu, 2026). Ba ta cikin Kwafin I ko Kwafin II na jerin harajin EU wanda aka sake dubawa ta shawarwarin majalisar na 9 Oktoba, 2026. An duba 13 Oktoba, 2026.
Gwamnati da siyasa
Gwamnati
Czech Republic
Gwamna
Javier Milei · tun Disamba 2023
Gwamna
Javier Milei (La Libertad Avanza)
Jam'iyyun siyasa
La Libertad Avanza (LLA), An goyi bayanta a majalisar dokoki ta PRO, wasu sassan UCR da kungiyoyin jihohi masu hadin gwiwa
General (presidential and legislative), October 2027. The Election Code sets the fourth Sunday of October, 24 October 2027. A government bill to eliminate the PASO primarys is pending in the Senate.
Legislature
National Congress: bicameral, House of Deputies (257 seats) da Senate (72 seats)
Sistema Legal
Civil law
Ƙasa da kudi
Jami'a
47.5m (2025)
GDP
USD 683.6bn (2025)
GDP per person
USD 14,399 (2025)
Kudin kudi
Argentine peso (ARS), an gudanar da shi a cikin wani bangare: tun Afrilu 2025, peso ya tashi tsakanin wani bango da wani rufi inda BCRA ke siyar da ko sayar da dala; tun Janairu 2026, dukkan iyakokin suna motsa kowane wata bisa ga mafi ƙarshen ƙididdigar hauhawar farashi ta INDEC
Bankin Cibiyar
Bankin Cibiyar Nijeriya
Credit rating
S&P B- (stable) · Moody's B3 (positive) · Fitch B- (stable) (as of July 2026)
A babban noma da makamashi mai fitarwa, stabilizing bayan shekaru na high inflation ta hanyar kasafin kudi riba. Banks ne kula da BCRA da kasuwannin hannun jari ta National Securities Commission (CNV).
Banki
Umarnin banki na kasuwanci
Minimum capitalAsusun ajiyar farko na ARS miliyan 5,000 ga bankuna. Wasu kungiyoyi na kudi suna buƙatar ARS miliyan 2,500, sai dai ƙungiyoyin bashi masu haɗin gwiwa. Kamfanonin kuɗi waɗanda ke gudanar da ayyukan kasuwancin waje ta hanyar kai tsaye dole ne su cika hoton banki. Buƙatar gaskiya ita ce mafi girman wannan adadin farko da kuma yawan kudaden bashi, kasuwanni da haɗarin aiki (Capitales mínimos, hanyoyi 1.1 da 1.2).
Layin lokaciBa a wallafa ba
AuthorityBankin Cibiyar Nijeriya
Asusun farko na ARS miliyan 5,000 ga bankuna. Wasu kungiyoyi na kudi suna bukatar ARS miliyan 2,500, sai dai kungiyoyin bashi na hadin gwiwa. Kamfanonin kuɗi waɗanda ke gudanar da ayyukan kasuwancin waje ta hanyar kai tsaye dole ne su cika hoton banki. Bukatar gaskiya ita ce mafi girman wannan adadin farko da kuma yawan kudaden bashi, kasuwanni da haɗarin aiki (Capitales mínimos, hanyoyi 1.1 da 1.2).
Dokar
Ley de Entidades Financieras nº 21.526, arts. 2 and 7; BCRA Texto ordenado "Autorización y composición del capital de entidades financieras", Section 2; BCRA Texto ordenado "Capitales mínimos de las entidades financieras", point 1.2
Farashin
Bayan an amince da shi, za a biya kudin shiga mai daidaita a cikin pesos zuwa UVA 10,000, wanda aka biya tare da aikace-aikacen. Bayan an amince da shi, za a biya kudin shiga mai daidaita a cikin pesos zuwa UVA 80,000 ga bankuna, ko UVA 35,000 ga sauran makarantun sai dai kungiyoyin bashi na hadin gwiwa (Autorización y composición del capital, points 2.5 and 2.7). UVA wani bangare ne da aka nuna ta hanyar hauhawar farashi wanda aka wallafa ta BCRA.
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Ina bukatar izinin BCRA kafin in fara aiki (Dokar 21.526, sashe na 7)
Founders shigar da wani shirin kasuwanci na shekaru biyar tare da wata rahoton sana'a mai zaman kanta (point 2.4.10)
Masu saka hannun jari dole ne su tabbatar da aminci da kuma kudi don biya a cikin jarin da aka yi alkawarin (mataki 2.4.7)
Fit da daidai bincike a kan shareholders, manajoji da doka auditors (point 2.4.8)
Kashi na farko da aka yi rajista da shi a lokacin kafa kamfanin, aƙalla kashi 25% an biya su da kudi, sauran kuma cikin kwanaki 60 daga ranar amincewa (mataki na 2.9.2)
Aiki ya kamata ya fara cikin shekara daya na izinin, ko kuma izinin zai kare (mataki 2.8.2)
Minimum capitalKa'idojin ga sabuwar ƙungiyoyi suna amfani da sassa kamar yadda ya dace (maɓalli 2.4.11). Asusun ajiyar kudi na bankuna shine ARS 5,000 miliyan.
Layin lokaciBa a wallafa ba
AuthorityBankin Cibiyar Nijeriya
Buƙatun don sabbin abubuwa suna amfani da sassa kamar yadda suke daidai (maɓallin 2.4.11). Asusun ajiyar kudi na bankuna shine ARS 5,000 miliyan.
Dokar
Ley de Entidades Financieras nº 21.526, arts. 7 and 13; BCRA Texto ordenado "Autorización y composición del capital de entidades financieras", point 2.4.11
Farashin
Ma'aunin da ya dace da kuma biyan kuɗaɗe kamar wata sabuwar ƙungiya (maɓallan 2.5 da 2.7).
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Ra'ayi mai kyau na mai kula da gida kan bude sashen (mataki 2.4.11.4)
Taswira na shirin tabbatar da ajiyar kasa ta gida (mataki 2.4.11.3)
Sarkin gida ya tabbatar da cewa banki ba wani banki na shell ba ne (mataki 2.4.12)
Sashen yana karkashin doka da kotun Arjentina (Dokar 21.526, sashe na 13)
rajistar masu bayar da sabis na biyan kuɗi, ciki har da PSP waɗanda ke ba da lissafin biyan kuɗi (PSPCP)
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityBankin Cibiyar Kasashen Afirka
Dokar
BCRA Texto ordenado "Proveedores de servicios de pago", Sections 1, 2 and 4 (texto ordenado al 02/10/2026)
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Shigar, ba lasisi: SEFyC na fitar da takardar shaida da lambar rajista, wanda ake buƙata don aiki (mataki 2.3)
Yana da amfani ga kungiyoyi na doka waɗanda ba bankuna ba waɗanda ke bayar da asusun biyan kuɗi, amincewa, farawa da katin kuɗi na dijital, samun, haɗawa da wasu ayyuka na biyan kuɗi (maɓallan 1.2.1 da 2.1)
The manufar kamfani dole ne bayyananne rufe da sabis na biyan (point 2.2.1)
BCRA na nuna matsalolin a cikin kwanakin kasuwanci 10; mai nema ya kamata ya warkar da su a cikin kwanakin kasuwanci 20 ko fayil din zai lalace (mataki 2.3)
Aiki ya kamata a fara cikin watanni 12 na rajista (mataki 2.3)
PSPCPs dole ne su kiyaye 100% na kuɗaɗen abokin ciniki a cikin asusun ganin peso a wuraren kuɗi na Argentina (mataki 4.1.2)
CNV ta kafa mafi ƙarancin darajar net a cikin dalar Amurka bisa ga nau'i (art. 9). USD 150,000 don musayar tsakanin dukiyar zahiri da kudi na doka, musayar tsakanin dukiyar zahiri, da kulawa ko kulawa (nau'in 1, 2 da 4). USD 75,000 don canja wurin dukiyar zahiri (nau'in 3). USD 35,000 don sabis masu alaƙa da wani mai fitarwa ko sayarwa na dukiyar zahiri (nau'in 5). Lambar rabin inda adadin da aka yi ciniki ko aka riƙe a cikin kulawa ya kasance ƙasa da dala miliyan 2.5 a cikin watanni 12 na ƙarshe. Kamfani a cikin nau'ikan daban-daban yana haɗuwa da mafi girman lamba.
Dokar
Ley 25.246, art. 4 bis (inserted by Ley 27.739 of 2024); CNV Normas (N.T. 2013 y mod.), Title XIV, Chapter III, as replaced by CNV Resolución General 1058/2025
Farashin
An yi wa PSAVs wani harajin kula da CNV na shekara-shekara. Ba a tabbatar da adadin ba a cikin wannan bincike.
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Shigar da CNV kafin gudanar da duk wani aiki na PSAV (art. 1)
Yadda ake amfani da su a cikin shari'a dole ne su kasance sociedad anónima ko SRL da aka kafa a Argentina, ko kuma wata kamfani ta waje da aka yi rajista a cikin gida a matsayin sashe ko wakilci mai zaman kansa (sashe na 6)
Wannan kamfani na waje ya kamata ya yi rajista idan yana amfani da .ar domain, yana nufin ko kuma yana yin tallace-tallace ga mazauna Arjentina, yana karbar kudade ta hanyar abokan huldarsa, ko kuma yana samun fiye da kashi 20% na adadinsa a Arjentina (aikace 3)
Ma’aikaci mai kula da aiwatar da dokoki da kulawa ta cikin gida, da kuma ma’aikacin hulɗar jama’a (sashe na 6 da sashe na 21)
Sabi-sabi na abokan ciniki virtual dukiya daga kansu dukiyar da aminci maɓalli tsare (articles. 16 da 17)
Audit na tsarin shekara-shekara, ciki har da shaidar ajiya (aikace 20)
Inscripción en el Registro de operadores de cambio: casa de cambio o agencia de cambio (gida ko hukumar musayar waje)
Minimum capitalMafi ƙarancin darajar net na ARS miliyan 140 don gidan musayar (casa de cambio) da ARS miliyan 70 ga hukumar musayar (agencia de cambio) (mataki na 3.1)
Layin lokaciBa a wallafa ba
AuthorityBankin Cibiyar Nijeriya
Mafi ƙarancin adadin da za a iya lissafa na ARS miliyan 140 ga gidan musayar kudi (casa de cambio) da kuma ARS miliyan 70 ga hukumar musayar kudi (agencia de cambio) (mataki na 3.1)
Dokar
BCRA Texto ordenado "Operadores de cambio", Sections 1, 2, 3 and 5 (texto ordenado al 20/03/2025)
Passporting
Ba da izini ba.
Buƙatun Maɓalli
Kowane hukuma da ke gudanar da kasuwanci a kasuwannin musayar waje yana bukatar izinin BCRA na gaba ta hanyar rajista (mataki 1.1)
Agencys sun iyakance ga sayen da sayar da takardun kudi na waje, traveler's cheques da gold, da wasu ayyuka masu dangantaka (point 1.2.1)
Exchange gidaje za su iya gudanar da duk ayyukan da aka yarda a karkashin dokokin musayar (point 1.2.2)
Garantiya na aƙalla 10% na bukatun jarin, tare da shaidar asali na kuɗaɗen (mataki 5.1)
An shigar da aikace-aikacen ta hanyar lantarki tare da shiga cikin haraji na ƙungiya (mataki 2.1)
Banco Central de la República Argentina (BCRA) · websitebanks, Payment service providers, FX brokers
Comisión Nacional de Valores (CNV) · websiteInvestment firms, Virtual asset service providers (VASPs), Funds
The BCRA sets several fees in Unidades de Valor Adquisitivo (UVA). The UVA is an inflation-indexed unit and its peso value is published daily by the BCRA. The basic minimum capital in pesos is not indexed, so the BCRA updates it by communication; the figures here come from the ordered text dated 11 September 2026. Payment service providers register with the BCRA. The rules opened set no minimum capital for them. PSPCPs may not offer or facilitate operations with digital assets, including crypto-assets, that no competent national authority or the BCRA has authorized (point 4.6). PSAV regime: Ley 27.739, published 15 March 2024, added virtual asset service providers to the anti-money laundering law and gave the CNV the registry. The CNV first set registration rules in RG 994/2024. RG 1058/2025 replaced them and entered into force 45 days after publication in March 2025. Its full requirements applied to firms already registered from 31 December 2025. The CNV regulates PSAVs only, not virtual assets, unless an asset is a security. Capital market agents: the CNV revised the minimum net worth matrix for agents by RG 1165/2026 and RG 1168/2026 in September 2026. The official text was not opened in this check, so the agent capital figure is null. Fund managers and other CNV registrations were not covered in this check. Online gaming was not covered in this check.
Bayanai na Gabaɗaya
About Argentina
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in Argentina
Area
2,780,400 km²
Yarukan hukuma
Spanish
Yana da Lokaci
UTC-03:00
Main exports
Soybean abinci da pellets
Dakata
Corn
Soybeans
Crude petroleum
Beef
Dakata
Pickup trucks
Main export partners
Brazil
China
United States
Chile
India
Sources for the country information(20)
Bayanin ƙasar da aka bincika 13 Oktoba 2026. Bayanan lasisi an sabunta su 13 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; buƙatu sun canja. Labari na dokoki.
