Licensing and regulation in Argentina
Start using Swap Adipex Ai with confidence and transparency. The company carries out its activity in line with the law in force in Argentina. We apply practices aimed at operational transparency, data protection, information security and compliance with the rules that apply to technology activity and digital assets.
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Regulation
Swap Adipex Ai operates within the Argentine regulatory framework for services linked to digital assets and cryptocurrencies: the Virtual Asset Service Provider regime supervised by the CNV, the anti-money-laundering duties of the UIF, Central Bank rules on payment methods and personal data protection.
Registration and regulatory oversight in Argentina
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Argentina, national level | CNV (National Securities Commission) | Complies with the Argentine Virtual Asset Service Provider (PSAV) regime that applies to activity with digital assets, including registration and client-conduct requirements. |
| Argentina, anti-money laundering | UIF (Financial Information Unit) | Complies with the client identification, transaction monitoring and suspicious-activity reporting duties set by Argentine anti-money-laundering and counter-terrorist-financing rules. |
| Argentina, payment systems | BCRA (Central Bank of Argentina) | Complies with the Central Bank rules that apply to the payment methods and transfers used to deposit and withdraw funds in Argentine pesos. |
| Argentina, personal data protection | AAIP (Agency for Access to Public Information) | Complies with Personal Data Protection Law 25,326 and the security, confidentiality and access rights it sets out. |
| Argentina, consumer protection | National Directorate for Consumer Protection and Consumer Arbitration | Complies with Consumer Protection Law 24,240 on clear information, fair treatment and complaint channels. |
Regulatory transparency
Swap Adipex Ai seeks to maintain the registrations, authorisations and compliance procedures that apply to the services it provides. If you need to confirm a specific regulatory detail, you can ask by email at [email protected] and the Compliance team will answer in writing.
Regulation does not remove investment risk or guarantee profit. Digital assets are subject to volatility and other risks; read the risk disclosure before depositing.
What you can check yourself
- Our identity verification and anti-money-laundering policy.
- How we handle your data, in the Privacy Policy.
- How to file a complaint and where to turn if it is not resolved.